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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
Active 3
  • 1
    Durbin, Lucy
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowan, Martin Gerard
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Jonathan Ian
    Born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ian Banks
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bilney, Elizabeth
    Director born in October 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Marshall, Alison
    Finance Director born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Mr Arron Fraser Andrew Banks
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2021-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEI GROUP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,830,550 GBP2024-12-31
1,830,550 GBP2023-12-31
Fixed Assets
1,830,550 GBP2024-12-31
1,830,550 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
-1,249,550 GBP2024-12-31
-1,249,550 GBP2023-12-31
Net Current Assets/Liabilities
-1,249,450 GBP2024-12-31
-1,249,450 GBP2023-12-31
Total Assets Less Current Liabilities
581,100 GBP2024-12-31
581,100 GBP2023-12-31
Net Assets/Liabilities
581,100 GBP2024-12-31
581,100 GBP2023-12-31
Equity
Called up share capital
700,100 GBP2024-12-31
700,100 GBP2023-12-31
Retained earnings (accumulated losses)
-119,000 GBP2024-12-31
-119,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,830,550 GBP2024-12-31
1,830,550 GBP2023-12-31
Investments in Subsidiaries
1,830,550 GBP2024-12-31
1,830,550 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • LEI GROUP HOLDINGS LTD
    Info
    Registered number 11226974
    icon of addressUnit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol BS35 3QH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LEI GROUP HOLDINGS LTD
    S
    Registered number 11226974
    icon of addressLysander House, Catbrain Lane, Cribbs Causeway, Bristol, England, BS10 7TQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280,042 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.