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
    Jacobs, Jake Robert
    Company Director born in August 1995
    Individual (26 offsprings)
    Officer
    2022-05-29 ~ now
    OF - director → CIF 0
  • 2
    Liu, Rui
    Architect born in June 1987
    Individual (54 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
    Mr. Rui Liu
    Born in June 1987
    Individual (54 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    3rd Floor, Suite 31 And 32, 58 Russell Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,258 GBP2022-06-30
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Vincent Wan
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2019-07-05 ~ 2022-07-12
    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
  • 2
    Mr Rui Liu
    Born in June 1987
    Individual (54 offsprings)
    Person with significant control
    2018-02-07 ~ 2019-07-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LEOS SW DEVELOPMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
6,701,695 GBP2023-02-28
6,701,695 GBP2022-02-28
Current Assets
13,859 GBP2023-02-28
13,859 GBP2022-02-28
Creditors
Amounts falling due within one year
-3,941,058 GBP2023-02-28
-3,941,058 GBP2022-02-28
Net Current Assets/Liabilities
-3,910,119 GBP2023-02-28
-3,910,119 GBP2022-02-28
Total Assets Less Current Liabilities
2,791,576 GBP2023-02-28
2,791,576 GBP2022-02-28
Creditors
Amounts falling due after one year
-3,039,150 GBP2023-02-28
-3,039,150 GBP2022-02-28
Net Assets/Liabilities
-247,574 GBP2023-02-28
-247,574 GBP2022-02-28
Equity
-247,574 GBP2023-02-28
-247,574 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

Related profiles found in government register
  • LEOS SW DEVELOPMENT LTD
    Info
    Registered number 11191545
    3rd Floor, 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2018-02-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • LEOS SW DEVELOPMENT LTD
    S
    Registered number 11191545
    Elder House, Brooklands Road, Weybridge, England, KT13 0TS
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Person with significant control
    2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.