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 7
  • 1
    Dunbar, Douglas Alexander
    Director Of Finance born in April 1966
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Christopher Edward
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leatham, Oliver Nigel
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Faulkner, Cornelia Frances
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Faulkner, Terence Henry
    Company Director born in February 1958
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Leatham, Mark
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    Leatham, Lucy
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Leatham, Oliver Nigel
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2019-02-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Faulkner, Cornelia Frances
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Mr Terence Henry Faulkner
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-23
    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
  • 5
    Leatham, Mark
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Leatham, Lucy
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    EVENART LIMITED - 1993-11-24
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ 2019-05-21
    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
parent relation
Company in focus

LEATHAMS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72020-05-01 ~ 2021-04-30
72019-02-01 ~ 2020-04-30
Fixed Assets - Investments
8,963 GBP2021-04-30
8,963 GBP2020-04-30
Creditors
-5,550 GBP2021-04-30
-2,750 GBP2020-04-30
Net Current Assets/Liabilities
-5,550 GBP2021-04-30
-2,750 GBP2020-04-30
Net Assets/Liabilities
3,413 GBP2021-04-30
6,213 GBP2020-04-30
Equity
Called up share capital
8,963 GBP2021-04-30
8,963 GBP2020-04-30
Retained earnings (accumulated losses)
-5,550 GBP2021-04-30
-2,750 GBP2020-04-30
Equity
3,413 GBP2021-04-30
6,213 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,800 GBP2020-05-01 ~ 2021-04-30
-2,750 GBP2019-02-01 ~ 2020-04-30
Profit/Loss
-2,800 GBP2020-05-01 ~ 2021-04-30
-2,750 GBP2019-02-01 ~ 2020-04-30
Issue of Equity Instruments
Called up share capital
8,963 GBP2019-02-01 ~ 2020-04-30
Issue of Equity Instruments
8,963 GBP2019-02-01 ~ 2020-04-30
Investments in Subsidiaries
8,963 GBP2021-04-30
8,963 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
5,550 GBP2021-04-30
2,750 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,902 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0.252020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,950 shares2021-04-30
Par Value of Share
Class 2 ordinary share
0.252020-05-01 ~ 2021-04-30
Related profiles found in government register
  • LEATHAMS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11800700
    14th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2019-01-31 and dissolved on 2024-06-11 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • LEATHAMS PROPERTY HOLDINGS LIMITED
    S
    Registered number 11800700
    227-255, Ilderton Road, London, United Kingdom, SE15 1NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -196,761 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.