logo
explain how to read the page

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 2
  • 1
    Shepherd, Edmund
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Edmund Shepherd
    Born in April 1959
    Individual (16 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Prain, Iain Hugh
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Iain Hugh Prain
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

LEANDER GROUP LIMITED

Period: 2023-01-12 ~ now
Company number: 12780686
Registered names
LEANDER GROUP LIMITED - now 04856738
STONEFORT LTD - 2023-01-12 04856738
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

Related profiles found in government register
  • LEANDER GROUP LIMITED
    Info
    STONEFORT LTD - 2023-01-12
    Registered number 12780686
    Printing House, 66 Lower Road, Harrow HA2 0DH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • LEANDER GROUP LIMITED
    S
    Registered number missing
    Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, England, KT22 7DG
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEANDER BUILD LIMITED
    - now 02987301
    LEANDER (BUILDING & CIVIL ENGINEERING) LIMITED - 2001-02-08
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEANDER CONSTRUCTION LIMITED
    02701705
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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