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
    Cann, Darrell Mark
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mr Darrell Mark Cann
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2020-03-20 ~ now
    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
  • 2
    Kape, Patrick James
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lisa Jane Cann
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2020-03-20 ~ now
    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
Ceased 1
  • Cann, Lisa Jane
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2022-06-27
    OF - Director → CIF 0
parent relation
Company in focus

LEDA (UK) HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
742,351 GBP2023-03-31
742,351 GBP2022-03-31
Debtors
58,282 GBP2023-03-31
20,002 GBP2022-03-31
Cash at bank and in hand
542,152 GBP2023-03-31
383,304 GBP2022-03-31
Current Assets
600,434 GBP2023-03-31
403,306 GBP2022-03-31
Creditors
Current
4,097 GBP2023-03-31
2,967 GBP2022-03-31
Net Current Assets/Liabilities
596,337 GBP2023-03-31
400,339 GBP2022-03-31
Total Assets Less Current Liabilities
1,338,688 GBP2023-03-31
1,142,690 GBP2022-03-31
Equity
Called up share capital
1,700 GBP2023-03-31
1,700 GBP2022-03-31
Retained earnings (accumulated losses)
596,335 GBP2023-03-31
400,337 GBP2022-03-31
Equity
1,338,688 GBP2023-03-31
1,142,690 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
742,351 GBP2022-03-31
Investments in Group Undertakings
742,351 GBP2023-03-31
742,351 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
58,282 GBP2023-03-31
20,002 GBP2022-03-31
Trade Creditors/Trade Payables
Current
479 GBP2023-03-31
749 GBP2022-03-31
Amounts owed to group undertakings
Current
1,218 GBP2023-03-31
1,218 GBP2022-03-31
Other Creditors
Current
2,400 GBP2023-03-31
1,000 GBP2022-03-31

Related profiles found in government register
  • LEDA (UK) HOLDINGS LIMITED
    Info
    Registered number 12528705
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2020-03-20 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • LEDA (UK) HOLDINGS LIMITED
    S
    Registered number 12528705
    5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • APEX MOBILE TECH (UK) LIMITED - 2020-12-16
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    176,759 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ 2024-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.