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
    Xiaoqiang, Miao
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    1, Tech Park Crescent, Singaopre, Singapore
    Corporate (1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    James, Henry Stuart Bryant
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Hapiak, Frederic Christian
    Director born in July 1964
    Individual
    Officer
    2018-01-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Tasiopoulos, Apostolos
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Richards, Kevin
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 5
    Howes, Malcolm Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2019-02-28
    OF - Director → CIF 0
    2022-07-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 6
    Hardy, Philip
    Director born in January 1967
    Individual
    Officer
    2022-07-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    No 1, Tech Park Crescent, Singapore 638131, Singapore
    Corporate (1 offspring)
    Person with significant control
    2018-01-16 ~ 2019-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    DBS G UK LTD
    Battery Store, Valley Way, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,925 GBP2019-01-31
    Person with significant control
    2018-01-16 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Unit B5 Welland Business Park, Valley Way, Market Harborough, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -251,478 GBP2018-12-31
    Person with significant control
    2017-06-28 ~ 2018-01-16
    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
parent relation
Company in focus

LEOCH DBS LIMITED

Previous name
BS 003 LTD - 2018-01-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,220,985 GBP2023-12-31
1,276,935 GBP2022-12-31
Cash at bank and in hand
2,904 GBP2023-12-31
3,030 GBP2022-12-31
Creditors
Current
5,808 GBP2023-12-31
5,808 GBP2022-12-31
Net Current Assets/Liabilities
-2,904 GBP2023-12-31
-2,778 GBP2022-12-31
Total Assets Less Current Liabilities
1,218,081 GBP2023-12-31
1,274,157 GBP2022-12-31
Equity
Called up share capital
751,000 GBP2023-12-31
751,000 GBP2022-12-31
Share premium
2,057,621 GBP2023-12-31
2,057,621 GBP2022-12-31
Retained earnings (accumulated losses)
-1,590,540 GBP2023-12-31
-1,534,464 GBP2022-12-31
Equity
1,218,081 GBP2023-12-31
1,274,157 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,163,929 GBP2022-12-31
Investments in Group Undertakings
1,220,985 GBP2023-12-31
1,276,935 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,808 GBP2023-12-31
5,808 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-56,076 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-56,076 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LEOCH DBS LIMITED
    Info
    BS 003 LTD - 2018-01-24
    Registered number 10840144
    Unit B5 Valley Way, Welland Business Park, Market Harborough LE16 7PS
    Private Limited Company incorporated on 2017-06-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • LEOCH DBS LIMITED
    S
    Registered number 10840144
    9b Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DBS LEOCH LIMITED - 2020-03-09
    DBS ENERGY LTD. - 2018-01-26
    RELION BATTERY (UK) LTD - 2016-01-28
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,220,985 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.