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
    Brookman, Dominc Justin
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    MYTOWN TECHNOLOGIES LTD
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -245,108 GBP2022-11-30
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Neill, Sophie
    Individual
    Officer
    2021-12-14 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 2
    Komoda, Ami Paula
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-11-23
    OF - Director → CIF 0
    Ms Ami Paula Komoda
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-18 ~ 2021-08-02
    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
    Cole, Christopher James Hardman
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Christopher James Hardman Cole
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2019-11-18 ~ 2021-08-02
    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
  • 4
    Mr Dominic Justin Brookman
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONLINE HIGH STREET (DELIVERIES) LTD

Previous name
LEAPCOG LTD - 2022-06-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
3,761 GBP2023-11-30
2,458 GBP2022-11-30
Cash at bank and in hand
102 GBP2023-11-30
503 GBP2022-11-30
Current Assets
3,863 GBP2023-11-30
2,961 GBP2022-11-30
Net Current Assets/Liabilities
-304,422 GBP2023-11-30
-110,388 GBP2022-11-30
Net Assets/Liabilities
-304,422 GBP2023-11-30
-110,388 GBP2022-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,761 GBP2023-11-30
2,458 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
245,001 GBP2023-11-30
93,208 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
63,284 GBP2023-11-30
19,391 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
750 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-01 ~ 2023-11-30
2 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30

  • ONLINE HIGH STREET (DELIVERIES) LTD
    Info
    LEAPCOG LTD - 2022-06-24
    Registered number 12319223
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.