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
    Russo, Stefano
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Russo, Alessio
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Alessio Russo
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Stefano Russo
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ 2023-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Alessio Russo
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2017-01-05 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEAL HOLDING LTD

Previous name
RUSSO CONSULTANCY SERVICES LTD - 2018-11-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,104 GBP2023-12-31
2,216 GBP2022-12-31
Fixed Assets - Investments
2,400,193 GBP2023-12-31
2,400,193 GBP2022-12-31
Fixed Assets
2,401,297 GBP2023-12-31
2,402,409 GBP2022-12-31
Debtors
1,064,410 GBP2023-12-31
714,578 GBP2022-12-31
Cash at bank and in hand
11,248 GBP2023-12-31
79,895 GBP2022-12-31
Current Assets
1,075,658 GBP2023-12-31
794,473 GBP2022-12-31
Creditors
-965 GBP2023-12-31
-1,278 GBP2022-12-31
Net Current Assets/Liabilities
1,074,693 GBP2023-12-31
793,195 GBP2022-12-31
Total Assets Less Current Liabilities
3,475,990 GBP2023-12-31
3,195,604 GBP2022-12-31
Net Assets/Liabilities
363,272 GBP2023-12-31
451,132 GBP2022-12-31
Equity
Called up share capital
586,561 GBP2023-12-31
586,561 GBP2022-12-31
Retained earnings (accumulated losses)
-223,289 GBP2023-12-31
-135,429 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,448 GBP2023-12-31
4,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,344 GBP2023-12-31
2,232 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,104 GBP2023-12-31
2,216 GBP2022-12-31
Amounts invested in assets
2,400,193 GBP2023-12-31
2,400,193 GBP2022-12-31
Other Debtors
Current
146,949 GBP2023-12-31
146,949 GBP2022-12-31
Debtors
Current
640,102 GBP2023-12-31
290,270 GBP2022-12-31
Other Debtors
Non-current
139,823 GBP2023-12-31
139,823 GBP2022-12-31
Debtors
Non-current
424,308 GBP2023-12-31
424,308 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
53 GBP2023-12-31
36 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
330 GBP2022-12-31
Creditors
Current
965 GBP2023-12-31
1,278 GBP2022-12-31
Other Creditors
Non-current
3,112,718 GBP2023-12-31
2,744,472 GBP2022-12-31

  • LEAL HOLDING LTD
    Info
    RUSSO CONSULTANCY SERVICES LTD - 2018-11-21
    Registered number 10548581
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.