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
    Thomson, Paul Raymond
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Anthony Gordon
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 105-111 Euston Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    110,115 GBP2024-02-29
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Franks, Grant Stewart
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    22, St. Johns Road, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,653 GBP2023-06-30
    Person with significant control
    2017-12-08 ~ 2021-05-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    1st Floor 105-111, Euston Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-12-08 ~ 2018-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ST LEONARDS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
2,120 GBP2023-12-31
2,827 GBP2022-12-31
Current Assets
25,222 GBP2023-12-31
25,150 GBP2022-12-31
Creditors
Current
56,018 GBP2023-12-31
64,007 GBP2022-12-31
Net Current Assets/Liabilities
81,240 GBP2023-12-31
89,157 GBP2022-12-31
Total Assets Less Current Liabilities
83,360 GBP2023-12-31
91,984 GBP2022-12-31
Creditors
Non-current
28,272 GBP2023-12-31
32,736 GBP2022-12-31
Net Assets/Liabilities
55,088 GBP2023-12-31
59,248 GBP2022-12-31
Equity
55,088 GBP2023-12-31
59,248 GBP2022-12-31
  • ST LEONARDS INVESTMENTS LIMITED
    Info
    Registered number 11103909
    1st Floor 105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 2017-12-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.