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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 5
  • 1
    Liu, Rui
    Born in June 1987
    Individual (64 offsprings)
    Officer
    2016-11-02 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Rui Liu
    Born in June 1987
    Individual (64 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chen, Ke
    Born in October 1987
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Alquraini, Khalid
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Jacobs, Jake Robert
    Born in August 1995
    Individual (27 offsprings)
    Officer
    2022-05-29 ~ now
    OF - Director → CIF 0
  • 5
    WISE JASMINE GROUP LTD
    - now 11012477
    LEOS UK HOLDINGS LTD - 2021-08-26
    Elder House, Brooklands Road, Weybridge, Brooklands Road, Weybridge, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEOS DEVELOPMENT LTD

Period: 2016-11-02 ~ now
Company number: 10459702 11191545
Registered name
LEOS DEVELOPMENT LTD - now 11191545
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,280,666 GBP2024-11-30
3,280,666 GBP2023-11-30
Debtors
-3,361,116 GBP2024-11-30
-2,890,568 GBP2023-11-30
Cash at bank and in hand
199,829 GBP2024-11-30
160,212 GBP2023-11-30
Current Assets
-3,161,287 GBP2024-11-30
-2,730,356 GBP2023-11-30
Net Current Assets/Liabilities
-3,192,780 GBP2024-11-30
-2,751,115 GBP2023-11-30
Total Assets Less Current Liabilities
87,886 GBP2024-11-30
529,551 GBP2023-11-30
Net Assets/Liabilities
-117,959 GBP2024-11-30
-71,716 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-118,959 GBP2024-11-30
-72,716 GBP2023-11-30
Equity
-117,959 GBP2024-11-30
-71,716 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Group Undertakings
3,280,666 GBP2024-11-30
3,280,666 GBP2023-11-30
Trade Debtors/Trade Receivables
-178,820 GBP2024-11-30
9,868 GBP2023-11-30
Amounts owed by group undertakings and participating interests
-3,182,296 GBP2024-11-30
-2,900,436 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
-1,458 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
66,000 GBP2024-11-30
66,000 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-287 GBP2024-11-30
-12,476 GBP2023-11-30
Other Creditors
Amounts falling due within one year
-32,762 GBP2024-11-30
-32,765 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
27,845 GBP2024-11-30
32,267 GBP2023-11-30
Other Creditors
Amounts falling due after one year
178,000 GBP2024-11-30
569,000 GBP2023-11-30

Related profiles found in government register
  • LEOS DEVELOPMENT LTD
    Info
    Registered number 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • LEOS DEVELOPMENT LTD
    S
    Registered number missing
    Elder House, Brooklands Road, Weybridge, Brooklands Road, Weybridge, England, KT13 0TS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEOS LUTON DEVELOPMENT LIMITED
    - now 11152466
    DANDI TWO LIMITED - 2018-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.