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 2
  • 1
    Clunn, Paul Simon
    Company Director born in July 1974
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 2
    RDCP INVESTMENTS 29 LTD - 2025-01-24
    7 - 12, Tavistock Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (58 offsprings)
    Officer
    2024-11-26 ~ 2025-01-15
    OF - director → CIF 0
  • 2
    Morgan, David Graeme
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2019-05-02 ~ 2024-11-26
    OF - director → CIF 0
    Mr David Graeme Morgan
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Poyner, David Leslie
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    2019-05-02 ~ 2024-11-26
    OF - director → CIF 0
    Mr David Leslie Poyner
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000,646 GBP2023-12-31
2,632,246 GBP2022-12-31
Debtors
Current
26,306 GBP2023-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
26,308 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
3,026,954 GBP2023-12-31
2,632,248 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2021-12-31
Share premium
1,745,996 GBP2023-12-31
1,745,996 GBP2022-12-31
1,745,996 GBP2021-12-31
Retained earnings (accumulated losses)
1,280,952 GBP2023-12-31
886,246 GBP2022-12-31
Equity
3,026,954 GBP2023-12-31
2,632,248 GBP2022-12-31
1,746,002 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
644,925 GBP2023-01-01 ~ 2023-12-31
886,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
644,925 GBP2023-01-01 ~ 2023-12-31
886,246 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,219 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,219 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,000,646 GBP2023-12-31
2,632,246 GBP2022-12-31
Cost valuation
3,000,646 GBP2023-12-31
2,632,246 GBP2022-12-31
Amounts Owed By Related Parties
Current
26,306 GBP2023-12-31
Cash and Cash Equivalents
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • LES HOLDINGS LIMITED
    Info
    Registered number 11975101
    Rowan House North, Shrewsbury Business Park, Shrewsbury SY2 6LG
    Private Limited Company incorporated on 2019-05-02 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • LES HOLDINGS LIMITED
    S
    Registered number 11975101
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England, DY5 1XF
    Private Limited Company in Companies House England & Wales, England And Wales
    CIF 1
  • LES HOLDINGS LIMITED
    S
    Registered number 11975101
    Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,168,193 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Rowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,560,910 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2024-07-15
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.