logo
explain how to read the page

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 1
  • 1
    Humphries, Martin Trevor
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Humphries, Christopher George
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Martin Trevor Humphries
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Christopher George Humphries
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEAPFROG GROUP HOLDINGS LIMITED

Period: 2019-04-17 ~ now
Company number: 11950728
Registered name
LEAPFROG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

Related profiles found in government register
  • LEAPFROG GROUP HOLDINGS LIMITED
    Info
    Registered number 11950728
    13 Star Post Road, Camberley, Surrey GU15 4DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LEAPFROG GROUP HOLDINGS LIMITED
    S
    Registered number 11950728
    D Gordon, 3 Spelthorne House, Thames Street, Staines-upon-thames, England, TW18 4BF
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FACETS FINANCIAL TECHNOLOGY LIMITED
    - now 11442399
    FACETS FINANCIAL LIMITED - 2018-09-11
    13 Star Post Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ 2020-07-01
    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
  • 2
    LEAPX LIMITED
    11925036
    13 Star Post Road, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-16 ~ 2022-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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