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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 2
  • 1
    Hathorn, Charles William
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Charles William Hathorn
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hathorn, Glyn Joseph
    Director born in November 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Glyn Joseph Hathorn
    Born in November 1986
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LEYBOURNE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • LEYBOURNE GROUP LTD
    Info
    Registered number 12861284
    icon of addressPineapple Contracts, Unit 12, Westmead, Aylesford ME20 6XJ
    Private Limited Company incorporated on 2020-09-07 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LEYBOURNE GROUP LTD
    S
    Registered number 12861284
    icon of addressPineapple Contracts, Unit 12, Westmead, Aylesford, England, ME20 6XJ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPermanent House, 1 Dundas Street, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPermanent House, 1 Dundas Street, Huddersfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BAXCO0115 LIMITED - 2015-02-13
    icon of addressPermanent House, 1 Dundas Street, Huddersfield
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    LEEWAY HOME IMPROVEMENTS LIMITED - 2003-02-14
    LEEWAY MARKETING LIMITED - 2008-10-14
    icon of addressCornice House, North Street, Langport, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressPineapple, Unit 12 Westmead, New Hythe Lane, Aylesford, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressPineapple Westmead, Aylesford, Maidstone, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-02-28
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.