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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tariq, Haziq Idnan
    Accountant born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnard, Graham Samuel
    Consultant born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Graham Samuel Burnard
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Burnard, Jordan Saul
    Director born in January 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2018-06-01
    OF - Director → CIF 0
    Burnard, Samuel David
    Media born in June 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-27 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Graham Burnard
    Born in January 1993
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
    Mr Samuel Burnard
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Samuel Burnard
    Born in June 1996
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mazhari, Reza
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LEAD REAL ESTATE CO LTD

Previous names
TRIAD CONSULTANCY LTD - 2020-12-11
TRIAD LOYALTY REWARDS LIMITED - 2022-02-17
TRIAD FINANCE LTD - 2018-06-12
ECHO MEMBERS CLUB LIMITED - 2022-09-21
Standard Industrial Classification
73120 - Media Representation Services
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,950 GBP2024-10-31
4,950 GBP2023-10-31
Cash at bank and in hand
6,076 GBP2024-10-31
13,813 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,545 GBP2023-10-31
Net Current Assets/Liabilities
6,076 GBP2024-10-31
8,268 GBP2023-10-31
Net Assets/Liabilities
11,026 GBP2024-10-31
13,218 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,750 GBP2024-10-31
2,750 GBP2023-10-31
Computers
2,200 GBP2024-10-31
2,200 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,950 GBP2024-10-31
4,950 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,750 GBP2024-10-31
2,750 GBP2023-10-31
Computers
2,200 GBP2024-10-31
2,200 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,545 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LEAD REAL ESTATE CO LTD
    Info
    TRIAD CONSULTANCY LTD - 2020-12-11
    TRIAD LOYALTY REWARDS LIMITED - 2020-12-11
    TRIAD FINANCE LTD - 2020-12-11
    ECHO MEMBERS CLUB LIMITED - 2020-12-11
    Registered number 10448861
    icon of addressMorton House, Fencehouses, Houghton Le Spring DH4 6QA
    Private Limited Company incorporated on 2016-10-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.