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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
Active 2
  • 1
    Smith, Derek
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Derek Smith
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Irina Michajlovna Francken
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Teressa Ann Davies
    Born in August 1976
    Individual
    Person with significant control
    2018-11-01 ~ 2021-10-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Fruhbeck, Federico
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2025-07-04
    OF - Director → CIF 0
    Federico Fruhbeck
    Born in January 1955
    Individual (10 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-11-12
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

LEIFREANN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
249,468 GBP2024-12-31
249,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-261,393 GBP2023-12-31
Net Current Assets/Liabilities
-264,591 GBP2024-12-31
-261,393 GBP2023-12-31
Total Assets Less Current Liabilities
-15,123 GBP2024-12-31
-11,924 GBP2023-12-31
Net Assets/Liabilities
-15,123 GBP2024-12-31
-11,924 GBP2023-12-31
Equity
-15,123 GBP2024-12-31
-11,924 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LEIFREANN LIMITED
    Info
    Registered number 10844678
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.