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 1
  • Liu, Rui
    Architect born in June 1987
    Individual (54 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEOS UK INVESTMENT LTD

Previous name
LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
345,100 GBP2024-01-31
345,100 GBP2023-01-31
Cash at bank and in hand
572 GBP2024-01-31
26,750 GBP2023-01-31
Current Assets
345,672 GBP2024-01-31
371,850 GBP2023-01-31
Net Current Assets/Liabilities
-60,525 GBP2024-01-31
-60,343 GBP2023-01-31
Net Assets/Liabilities
-60,525 GBP2024-01-31
-60,343 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-60,625 GBP2024-01-31
-60,443 GBP2023-01-31
Equity
-60,525 GBP2024-01-31
-60,343 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
-15,000 GBP2024-01-31
-15,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Other Debtors
350,100 GBP2024-01-31
350,100 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
406,198 GBP2024-01-31
432,193 GBP2023-01-31
Other Creditors
Amounts falling due within one year
-1 GBP2024-01-31

Related profiles found in government register
  • LEOS UK INVESTMENT LTD
    Info
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    Registered number 12423258
    3rd Floor, 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2020-01-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LEOS UK INVESTMENT LTD
    S
    Registered number missing
    Elder House, Brooklands Road, Weybridge, Brooklands Road, Weybridge, England, KT13 0TS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.