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 3
  • 1
    Barber, Michael Barry
    Surveyor born in October 1967
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewett, Peter John
    Accountant born in November 1967
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Peter John Hewett
    Born in November 1967
    Individual (33 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    338 London Road, Portsmouth, United Kingdom, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Holden, Janet Clare
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Janet Clare Holden
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    2017-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Mr John Douglas Warner
    Born in June 1951
    Individual (95 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holden, Geoffrey Philip
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Geoffrey Philip Holden
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEASEX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-09-30
62021-05-01 ~ 2022-04-30
Property, Plant & Equipment
-104 GBP2023-09-30
748 GBP2022-04-30
Debtors
58,755 GBP2023-09-30
12,510 GBP2022-04-30
Cash at bank and in hand
9,270 GBP2023-09-30
51,650 GBP2022-04-30
Current Assets
68,025 GBP2023-09-30
64,160 GBP2022-04-30
Creditors
Current
5,167 GBP2023-09-30
15,311 GBP2022-04-30
Net Current Assets/Liabilities
62,858 GBP2023-09-30
48,849 GBP2022-04-30
Total Assets Less Current Liabilities
62,754 GBP2023-09-30
49,597 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
62,753 GBP2023-09-30
49,596 GBP2022-04-30
Equity
62,754 GBP2023-09-30
49,597 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,362 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,466 GBP2023-09-30
13,614 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
852 GBP2022-05-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
-104 GBP2023-09-30
748 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
58,755 GBP2023-09-30
12,510 GBP2022-04-30
Other Taxation & Social Security Payable
Current
5,167 GBP2023-09-30
5,167 GBP2022-04-30
Other Creditors
Current
10,144 GBP2022-04-30

  • LEASEX LIMITED
    Info
    Registered number 10686279
    338 London Road, Portsmouth, Hampshire PO2 9JY
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.