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 3
  • 1
    Lee-baruffolo, Victoria
    Director born in December 2000
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Mr Kuo Hua Lee
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Baruffolo, Katia
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
    Baruffolo, Katia
    Individual (9 offsprings)
    Officer
    2022-12-22 ~ now
    OF - secretary → CIF 0
    Mrs Katia Baruffolo
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lee, Kuo Hua
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-23 ~ 2022-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

LEETCHEE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
60 GBP2024-03-31
60 GBP2023-03-31
Fixed Assets
60 GBP2024-03-31
60 GBP2023-03-31
Debtors
Current
8,945,555 GBP2024-03-31
8,876,755 GBP2023-03-31
Cash at bank and in hand
6,729 GBP2024-03-31
6,848 GBP2023-03-31
Current Assets
8,952,284 GBP2024-03-31
8,883,603 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,900,603 GBP2024-03-31
-8,821,162 GBP2023-03-31
Net Current Assets/Liabilities
51,681 GBP2024-03-31
62,441 GBP2023-03-31
Total Assets Less Current Liabilities
51,741 GBP2024-03-31
62,501 GBP2023-03-31
Net Assets/Liabilities
51,741 GBP2024-03-31
62,501 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
51,441 GBP2024-03-31
62,201 GBP2023-03-31
Equity
51,741 GBP2024-03-31
62,501 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,945,255 GBP2024-03-31
8,876,455 GBP2023-03-31
Other Debtors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Cash and Cash Equivalents
6,729 GBP2024-03-31
6,848 GBP2023-03-31
Other Creditors
Current
8,895,603 GBP2024-03-31
8,819,603 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
1,559 GBP2023-03-31
Creditors
Current
8,900,603 GBP2024-03-31
8,821,162 GBP2023-03-31

Related profiles found in government register
  • LEETCHEE LTD
    Info
    Registered number 12111318
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    Private Limited Company incorporated on 2019-07-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LEETCHEE LTD
    S
    Registered number 12111318
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,985,146 GBP2024-03-31
    Person with significant control
    2019-07-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.