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
    Dalton, Paul Hamilton
    Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Office 4, 219 Kensington High Street, Kensington, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Office 4, 219 Kensington High Street, Kensington, London, England
    Corporate
    Officer
    2019-10-04 ~ 2022-11-01
    PE - Director → CIF 0
    Person with significant control
    2019-10-04 ~ 2022-11-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LEAPFROG INCUBATE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100,023 GBP2023-10-31
100,023 GBP2022-10-31
Debtors
17 GBP2023-10-31
17 GBP2022-10-31
Cash at bank and in hand
510 GBP2023-10-31
448 GBP2022-10-31
Current Assets
527 GBP2023-10-31
465 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-96,999 GBP2023-10-31
-94,985 GBP2022-10-31
Net Current Assets/Liabilities
-96,472 GBP2023-10-31
-94,520 GBP2022-10-31
Total Assets Less Current Liabilities
3,551 GBP2023-10-31
5,503 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,451 GBP2023-10-31
5,403 GBP2022-10-31
Equity
3,551 GBP2023-10-31
5,503 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
100,023 GBP2023-10-31
100,023 GBP2022-10-31
Other Debtors
Amounts falling due within one year
17 GBP2023-10-31
17 GBP2022-10-31
Trade Creditors/Trade Payables
Current
770 GBP2023-10-31
660 GBP2022-10-31
Other Creditors
Current
96,229 GBP2023-10-31
94,325 GBP2022-10-31
Creditors
Current
96,999 GBP2023-10-31
94,985 GBP2022-10-31

Related profiles found in government register
  • LEAPFROG INCUBATE LIMITED
    Info
    Registered number 12245021
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2019-10-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LEAPFROG INCUBATE LIMITED
    S
    Registered number 12245021
    Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Heavitree Road, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,331 GBP2024-03-31
    Person with significant control
    2021-10-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.