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
    Hearne, Christopher Charles
    Solicitor born in December 1981
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2017-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Yerbury, Richard Olyffe, Director
    Group Corporate And Development Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Keane, Ivan
    General Counsel born in March 1963
    Individual
    Officer
    2017-07-27 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LEADHALL HOLDING TWO LIMITED

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

  • LEADHALL HOLDING TWO LIMITED
    Info
    Registered number 10886404
    The Minster Building, 21 Mincing Lane, London EC3R 7AG
    Private Limited Company incorporated on 2017-07-27 and dissolved on 2021-02-02 (3 years 6 months). The company status is Dissolved.
    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.