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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 3
  • 1
    Jacobs, Jake Robert
    Born in August 1995
    Individual (27 offsprings)
    Officer
    2022-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Rui
    Architect born in June 1987
    Individual (63 offsprings)
    Officer
    2018-06-21 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Rui Liu
    Born in June 1987
    Individual (63 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    WISE JASMINE GROUP LTD
    - now 11012477
    LEOS UK HOLDINGS LTD - 2021-08-26
    Elder House, Brooklands Road, Weybridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEOS INVESTMENT (WOKING) LTD

Company number: 11426116
This page is about company number 11426116, under which the name LEOS INVESTMENT (WOKING) LTD have been registered since 2018-06-21.
Registered name
LEOS INVESTMENT (WOKING) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
5,163 GBP2024-06-30
403 GBP2023-06-30
Net Current Assets/Liabilities
510 GBP2024-06-30
-4,250 GBP2023-06-30
Total Assets Less Current Liabilities
510 GBP2024-06-30
-4,250 GBP2023-06-30
Creditors
Amounts falling due after one year
-38,248 GBP2024-06-30
-33,248 GBP2023-06-30
Net Assets/Liabilities
-37,738 GBP2024-06-30
-37,498 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-38,738 GBP2024-06-30
-38,498 GBP2023-06-30
Equity
-37,738 GBP2024-06-30
-37,498 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-448 GBP2024-06-30
-448 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,101 GBP2024-06-30
5,101 GBP2023-06-30

Related profiles found in government register
  • LEOS INVESTMENT (WOKING) LTD
    Info
    Registered number 11426116
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LEOS INVESTMENT (WOKING) LTD
    S
    Registered number 11426116
    3rd Floor, Suite 31 And 32, 58 Russell Square, London, England, WC1B 4HS
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEOS SW DEVELOPMENT LTD
    11191545 10459702
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.