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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 12
  • 1
    Carden, David
    Recruitment Consultant born in January 1978
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Harvey-jones, Martha
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Christopher Lewis Denton
    Recruitment Consultant born in July 1980
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Horne, Rebecca Adele
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Rust, James Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Buckingham, Richard
    Recruitment Consultant born in September 1976
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2021-04-26
    OF - Director → CIF 0
    Richard Buckingham
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2018-03-12 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Phillips, Martin John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Martin John Phillips
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ejje, Neil
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Knight, Robert Patrick Graham
    Cfo born in March 1975
    Individual (7 offsprings)
    Officer
    2018-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 10
    Wallace, Andrew John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Pemberton, Thomas James
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 12
    LEATHWAITE HOLDINGS LIMITED
    11228106 05467367... (more)
    Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEATHWAITE HUMAN CAPITAL LIMITED

Period: 2018-02-27 ~ now
Company number: 11228101
Registered name
LEATHWAITE HUMAN CAPITAL LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • LEATHWAITE HUMAN CAPITAL LIMITED
    Info
    Registered number 11228101
    16 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • LEATHWAITE HUMAN CAPITAL LIMITED
    S
    Registered number 11228101
    Equitable House, 47 King William Street, London, England, EC4R 9AF
    CIF 1
  • LEATHWAITE HUMAN CAPITAL LIMITED
    S
    Registered number 11228101
    Equitable House, 47 King William Street, London, England, EC4R 9AF
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • LEATHWAITE HUMAN CAPITAL LIMITED
    S
    Registered number 11228101
    Equitable House, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    - now 05467367 OC347171... (more)
    LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
    HAMSARD 2829 LIMITED - 2005-10-05
    16 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LEATHWAITE INTERNATIONAL LLP
    - now OC347171 03730955... (more)
    LEATHWAITE PARTNERS LLP - 2009-07-30
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2018-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.