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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
Active 1
  • Leonhardt, Fabian, Mr.
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Director → CIF 0
    Leonhardt, Fabian
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Secretary → CIF 0
    Mr. Fabian Leonhardt
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-20 ~ 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

FABIAN LEONHARDT VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
1,777 GBP2024-01-01 ~ 2024-12-31
2,080 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,777 GBP2024-01-01 ~ 2024-12-31
-2,080 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,777 GBP2024-01-01 ~ 2024-12-31
-2,080 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
854,497 GBP2024-12-31
637,077 GBP2023-12-31
Debtors
45,272 GBP2024-12-31
45,272 GBP2023-12-31
Cash at bank and in hand
3,791 GBP2024-12-31
2,795 GBP2023-12-31
Current Assets
49,063 GBP2024-12-31
48,067 GBP2023-12-31
Creditors
Current
910,632 GBP2024-12-31
690,439 GBP2023-12-31
Net Current Assets/Liabilities
-861,569 GBP2024-12-31
-642,372 GBP2023-12-31
Total Assets Less Current Liabilities
-7,072 GBP2024-12-31
-5,295 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,172 GBP2024-12-31
-5,395 GBP2023-12-31
Equity
-7,072 GBP2024-12-31
-5,295 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
854,497 GBP2024-12-31
637,077 GBP2023-12-31
Additions to investments
217,420 GBP2024-12-31
Investments in Group Undertakings
854,497 GBP2024-12-31
637,077 GBP2023-12-31
Other Debtors
Current
45,272 GBP2024-12-31
45,272 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • FABIAN LEONHARDT VENTURES LIMITED
    Info
    Registered number 12686281
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FABIAN LEONHARDT VENTURES LIMITED
    S
    Registered number 12686281
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    412,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.