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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 5
  • 1
    Keane, Ivan
    General Counsel born in March 1963
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Yerbury, Richard Olyffe, Director
    Corporate And Development Director born in February 1976
    Individual (17 offsprings)
    Officer
    2017-07-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Hearne, Christopher Charles
    Solicitor born in December 1981
    Individual (13 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2017-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHARLES TAYLOR LIMITED
    - now 03194476
    CHARLES TAYLOR PLC - 2020-01-31 03194476
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEADHALL HOLDING LIMITED

Period: 2017-07-04 ~ 2021-02-02
Company number: 10849057
Registered name
LEADHALL HOLDING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • LEADHALL HOLDING LIMITED
    Info
    Registered number 10849057
    The Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 and dissolved on 2021-02-02 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • LEADHALL HOLDING LIMITED
    S
    Registered number missing
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEADHALL HOLDING ONE LIMITED
    10853692
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    LEADHALL HOLDING TWO LIMITED
    10886404
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.