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 5
  • 1
    Paine, Sarah
    Managing Director born in July 1975
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Brian Learned
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Levine, Sandy
    Cfo born in September 1950
    Individual (11 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Weissman, Richard
    Ceo Of The Learning Experience born in November 1963
    Individual (11 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    6,037,935 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ now
    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
Ceased 3
  • 1
    Shafir, Michael Adam
    Individual
    Officer
    2019-02-12 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 2
    Alfano, Andrew
    President & Coo Of The Learning Experience born in August 1967
    Individual
    Officer
    2019-02-12 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Smith, Fiona
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2022-04-21
    OF - Director → CIF 0
parent relation
Company in focus

LEATHERHEAD RED UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,624 GBP2023-12-31
Fixed Assets
41,624 GBP2023-12-31
Debtors
Current
4,365 GBP2023-12-31
1,300 GBP2022-12-31
Cash at bank and in hand
1,752 GBP2023-12-31
2,985 GBP2022-12-31
Current Assets
6,117 GBP2023-12-31
4,285 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-106,098 GBP2023-12-31
-14,749 GBP2022-12-31
Net Current Assets/Liabilities
-99,981 GBP2023-12-31
-10,464 GBP2022-12-31
Total Assets Less Current Liabilities
-58,357 GBP2023-12-31
-10,464 GBP2022-12-31
Net Assets/Liabilities
-58,357 GBP2023-12-31
-10,464 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-58,457 GBP2023-12-31
-10,564 GBP2022-12-31
Equity
-58,357 GBP2023-12-31
-10,464 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,547 GBP2023-12-31
Furniture and fittings
11,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,624 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
30,547 GBP2023-12-31
Furniture and fittings
11,077 GBP2023-12-31
Other Debtors
Current
300 GBP2023-12-31
1,300 GBP2022-12-31
Prepayments/Accrued Income
Current
4,065 GBP2023-12-31
Cash and Cash Equivalents
1,752 GBP2023-12-31
2,985 GBP2022-12-31
Trade Creditors/Trade Payables
Current
671 GBP2023-12-31
Amounts owed to group undertakings
Current
81,857 GBP2023-12-31
4,399 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,570 GBP2023-12-31
10,350 GBP2022-12-31
Creditors
Current
106,098 GBP2023-12-31
14,749 GBP2022-12-31
  • LEATHERHEAD RED UK LIMITED
    Info
    Registered number 11822301
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2019-02-12 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.