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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 4
  • 1
    Mr Vincent Wan
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Liu, Rui
    Born in June 1987
    Individual (64 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Rui Liu
    Born in June 1987
    Individual (64 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bergin, Michael Gerard
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Sam Curtis
    Born in October 1996
    Individual (4 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VW-LEOS INVESTMENT HOLDINGS LTD

Period: 2020-05-12 ~ now
Company number: 12597717 12423218
Registered name
VW-LEOS INVESTMENT HOLDINGS LTD - now 12423218
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,700 GBP2025-05-31
1,700 GBP2024-05-31
Debtors
45,000 GBP2025-05-31
Cash at bank and in hand
574,170 GBP2025-05-31
134,025 GBP2024-05-31
Current Assets
619,170 GBP2025-05-31
134,025 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,556,316 GBP2025-05-31
-1,072,332 GBP2024-05-31
Net Current Assets/Liabilities
-937,146 GBP2025-05-31
-938,307 GBP2024-05-31
Net Assets/Liabilities
-935,446 GBP2025-05-31
-936,607 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
-935,446 GBP2025-05-31
-936,607 GBP2024-05-31
Equity
-935,446 GBP2025-05-31
-936,607 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Group Undertakings
1,700 GBP2025-05-31
1,700 GBP2024-05-31
Other Debtors
45,000 GBP2025-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,556,316 GBP2025-05-31
1,072,332 GBP2024-05-31

Related profiles found in government register
  • VW-LEOS INVESTMENT HOLDINGS LTD
    Info
    Registered number 12597717
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2020-05-12 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • VW-LEOS INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    Elder House, Brooklands Road, Weybridge, Brooklands Road, Weybridge, England, KT13 0TS
    Private Limited Company
    CIF 1
  • VW-LEOS INVESTMENT HOLDINGS LTD
    S
    Registered number 12597717
    3rd Floor, De Morgan House, 57-58 Russell Square, London, England, WC1B 4HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • VW-LEOS INVESTMENT HOLDINGS LTD
    S
    Registered number 12597717
    3rd Floor, De Morgan House, 57-58 Russell Square, London, United Kingdom, WC1B 4HS
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CROWN COAST SIDCUP LIMITED
    12933444
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LEOS KENSINGTON DEVELOPMENT LTD
    12947589
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LEOS TEMPLARS DEVELOPMENT LTD
    13726099
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LEOS TOWER BRIDGE DEVELOPMENT LTD
    12829264 12509158... (more)
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    LEOS WEYBRIDGE THREE DEVELOPMENT LTD
    13419128 12509158... (more)
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.