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 1
  • Wilkinson, John
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Mr John Wilkinson
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2024-09-04 ~ now
    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
Ceased 7
  • 1
    Mehta, Sunil
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Richmond, Thomas
    Commercial Director born in January 1945
    Individual (3 offsprings)
    Officer
    2020-11-21 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Thomas Albert Richmond
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2020-11-21 ~ 2023-10-01
    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
  • 3
    Scrivens, Robert
    Company Director born in January 1964
    Individual
    Officer
    2023-10-01 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Robert Scrivens
    Born in January 1964
    Individual
    Person with significant control
    2023-10-01 ~ 2024-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Ridgway, David Carl
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-08-17
    OF - Director → CIF 0
    David Ridgway
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ 2020-08-17
    PE - Has significant influence or controlCIF 0
  • 5
    Usher, Benjamin
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2020-01-24
    OF - Director → CIF 0
    Benjamin Usher
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
  • 6
    Butler, Mark Antony
    Company Formation Agent born in January 1964
    Individual (23 offsprings)
    Officer
    2017-08-11 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Singh, Kudhail
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2020-08-17 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Kudhail Singh
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2020-08-17 ~ 2020-11-21
    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

LEHAIFA LIMITED

Previous name
VIRGIN INTERNATIONAL LIMITED - 2018-03-06
Standard Industrial Classification
41100 - Development Of Building Projects
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
410,299 GBP2023-08-31
269,172 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
410,299 GBP2023-08-31
269,172 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
4,561,729 GBP2023-08-31
3,863,128 GBP2022-08-31
Cash at bank and in hand
2,689,404 GBP2023-08-31
1,386,279 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
7,251,133 GBP2023-08-31
5,249,407 GBP2022-08-31
Creditors
Amounts falling due within one year
-945,984 GBP2023-08-31
-892,635 GBP2022-08-31
Net Current Assets/Liabilities
6,305,149 GBP2023-08-31
4,356,772 GBP2022-08-31
Total Assets Less Current Liabilities
6,715,448 GBP2023-08-31
4,625,944 GBP2022-08-31
Net Assets/Liabilities
6,715,448 GBP2023-08-31
4,625,944 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
6,715,348 GBP2023-08-31
4,625,844 GBP2022-08-31
Equity
6,715,448 GBP2023-08-31
4,625,944 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
410,299 GBP2023-08-31
269,172 GBP2022-08-31

  • LEHAIFA LIMITED
    Info
    VIRGIN INTERNATIONAL LIMITED - 2018-03-06
    Registered number 10911699
    1 Abbotsford Drive, Dudley DY1 2HD
    Private Limited Company incorporated on 2017-08-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.