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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 6
  • 1
    Holden, Janet Clare
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Janet Clare Holden
    Born in March 1958
    Individual (3 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
    Barber, Michael Barry
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Holden, Geoffrey Philip
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Geoffrey Philip Holden
    Born in December 1951
    Individual (11 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
  • 4
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2017-03-23 ~ 2017-03-31
    OF - Director → CIF 0
    Mr John Douglas Warner
    Born in June 1951
    Individual (109 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hewett, Peter John
    Born in November 1967
    Individual (51 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Peter John Hewett
    Born in November 1967
    Individual (51 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 11362167
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25 11362167 11354528
    338 London Road, Portsmouth, United Kingdom, United Kingdom
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASEX LIMITED

Period: 2017-03-23 ~ now
Company number: 10686279
Registered name
LEASEX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,939 GBP2024-09-30
Debtors
56,294 GBP2024-09-30
58,755 GBP2023-09-30
Cash at bank and in hand
13 GBP2024-09-30
9,270 GBP2023-09-30
Current Assets
56,307 GBP2024-09-30
68,025 GBP2023-09-30
Creditors
Current
3,267 GBP2024-09-30
5,167 GBP2023-09-30
Net Current Assets/Liabilities
53,040 GBP2024-09-30
62,858 GBP2023-09-30
Total Assets Less Current Liabilities
79,979 GBP2024-09-30
62,858 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
79,978 GBP2024-09-30
62,857 GBP2023-09-30
Equity
79,979 GBP2024-09-30
62,858 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-05-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,362 GBP2024-09-30
14,362 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,035 GBP2024-09-30
14,362 GBP2023-09-30
Motor vehicles
33,673 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,362 GBP2024-09-30
14,362 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,096 GBP2024-09-30
14,362 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,734 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
26,939 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
56,294 GBP2024-09-30
58,755 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,267 GBP2024-09-30
5,167 GBP2023-09-30

  • LEASEX LIMITED
    Info
    Registered number 10686279
    338 London Road, Portsmouth, Hampshire PO2 9JY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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