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, Glyn Joseph
    Director born in November 1986
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Glyn Joseph Hathorn
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hathorn, Charles William
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Charles William Hathorn
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    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 GBP2023-12-31
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-09-30

Related profiles found in government register
  • LEYBOURNE GROUP LTD
    Info
    Registered number 12861284
    Pineapple Contracts, Unit 12, Westmead, Aylesford ME20 6XJ
    Private Limited Company incorporated on 2020-09-07 (4 years 10 months). 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
    Pineapple House, Westmead, Aylesford, England, ME20 6XJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LEYBOURNE GROUP LTD
    S
    Registered number 12861284
    Unit 12, New Hythe Lane, Larkfield, Aylesford, England, ME20 6XJ
    Limited in England
    CIF 2
  • LEYBOURNE
    S
    Registered number 12861284
    Unit 12, New Hythe Lane, Larkfield, Aylesford, England, ME20 6XJ
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEEWAY MARKETING LIMITED - 2008-10-14
    LEEWAY HOME IMPROVEMENTS LIMITED - 2003-02-14
    Unit 1 Showground Road, Bridgwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,131 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Pineapple, Unit 12 Westmead, New Hythe Lane, Aylesford, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Pineapple Westmead, Aylesford, Maidstone, Kent
    Active Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ 2022-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.