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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 8
  • 1
    Waters, Christopher Edward
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Terence Henry
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Oliver Nigel
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (19 offsprings)
    Officer
    2019-02-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Leatham, Mark
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Leatham, Lucy
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Faulkner, Cornelia Frances
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 8
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 176 offsprings)
    Person with significant control
    2019-02-25 ~ 2019-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEATHAMS GROUP HOLDINGS LIMITED

Period: 2019-02-25 ~ now
Company number: 11846491
Registered name
LEATHAMS GROUP HOLDINGS LIMITED - now 02328851... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
0 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
0 GBP2023-04-30
0 GBP2022-04-30
Debtors
Current
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Current Assets
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-0 GBP2023-04-30
-0 GBP2022-04-30
Net Current Assets/Liabilities
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Net Assets/Liabilities
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Capital redemption reserve
-1,000 GBP2023-04-30
-1,000 GBP2022-04-30
-1,000 GBP2021-05-01
Other miscellaneous reserve
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Retained earnings (accumulated losses)
7,000 GBP2023-04-30
7,000 GBP2022-04-30
7,000 GBP2021-05-01
Equity
8,000 GBP2023-04-30
8,000 GBP2022-04-30
8,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
5,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-05-01 ~ 2023-04-30
-3,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-2,000 GBP2022-05-01 ~ 2023-04-30
-3,000 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
2,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-5,000 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
0 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LEATHAMS GROUP HOLDINGS LIMITED
    Info
    Registered number 11846491
    The Circle Unit 10-12, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • LEATHAMS GROUP HOLDINGS LIMITED
    S
    Registered number 11846491
    227-255, Ilderton Road, London, United Kingdom, SE15 1NS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEATHAMS PROPERTY DEVELOPMENT LIMITED
    11800691
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-20 ~ 2019-05-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MERCHANT GOURMET LIMITED
    13179628 03800784
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-04 ~ 2021-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.