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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 1
  • 1
    Trinca, Andrei
    Born in January 1988
    Individual (12 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Andrei Trinca
    Born in January 1988
    Individual (12 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEO'S ESTATE MANAGEMENT LIMITED

Period: 2020-05-26 ~ now
Company number: 12623529
Registered name
LEO'S ESTATE MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,175,000 GBP2024-05-31
1,175,000 GBP2023-05-31
Fixed Assets
1,175,000 GBP2024-05-31
1,175,000 GBP2023-05-31
Debtors
787 GBP2024-05-31
Cash at bank and in hand
20,853 GBP2024-05-31
125,885 GBP2023-05-31
Current Assets
21,640 GBP2024-05-31
125,885 GBP2023-05-31
Net Current Assets/Liabilities
-428,359 GBP2024-05-31
-425,439 GBP2023-05-31
Total Assets Less Current Liabilities
746,641 GBP2024-05-31
749,561 GBP2023-05-31
Creditors
Non-current
-766,200 GBP2024-05-31
-766,200 GBP2023-05-31
Net Assets/Liabilities
-19,559 GBP2024-05-31
-16,639 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-19,659 GBP2024-05-31
-16,739 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,175,000 GBP2023-05-31
Land and buildings, Owned/Freehold
1,175,000 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,175,000 GBP2024-05-31
Owned/Freehold, Land and buildings
1,175,000 GBP2023-05-31
Other Debtors
Current
787 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-05-31
Other Creditors
Current
41,324 GBP2023-05-31
Amounts owed to directors
Current
450,000 GBP2024-05-31
510,000 GBP2023-05-31
Other Remaining Borrowings
Non-current
766,200 GBP2024-05-31
766,200 GBP2023-05-31

  • LEO'S ESTATE MANAGEMENT LIMITED
    Info
    Registered number 12623529
    63 Barking Road, London E16 4HB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.