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.
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Hathorn, Glyn Joseph
Born in November 1986Individual (13 offsprings)Officer2020-09-07 ~ nowOF - Director → CIF 0Mr Glyn Joseph Hathorn
Born in November 1986Individual (13 offsprings)Person with significant control2020-09-07 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hathorn, Charles William
Born in September 1971Individual (20 offsprings)Officer2020-09-07 ~ nowOF - Director → CIF 0Mr Charles William Hathorn
Born in September 1971Individual (20 offsprings)Person with significant control2020-09-07 ~ nowPE - Has significant influence or control → CIF 0
LEYBOURNE GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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- Registered number 12861284
LEYBOURNE GROUP LTD
InfoPineapple Contracts, Unit 12, Westmead, Aylesford ME20 6XJPRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-06CIF 0 LEYBOURNE GROUP LTD
SRegistered number 12861284Pineapple Contracts, Unit 12, Westmead, Aylesford, England, ME20 6XJPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in United KingdomCIF 2 CIF 3
- 1Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2025-07-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Permanent House, 1 Dundas Street, Huddersfield, United KingdomActive Corporate (6 parents)Person with significant control2025-07-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
PINEAPPLE CONTRACTS UNLIMITED
09195663Pineapple Westmead, Aylesford, Maidstone, KentActive Corporate (6 parents, 2 offsprings)Person with significant control2021-04-28 ~ 2022-02-28CIF 4 - Ownership of voting rights - 75% or more → OE - 4
PINEAPPLE MEDICAL PRODUCTS LIMITED
16891685Unit 12 Westmead, Aylesford, Kent, EnglandActive Corporate (2 parents)Person with significant control2025-12-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5BAXCO0115 LIMITED - 2015-02-13Permanent House, 1 Dundas Street, HuddersfieldActive Corporate (5 parents, 2 offsprings)Person with significant control2025-07-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6LEEWAY MARKETING LIMITED - 2008-10-14LEEWAY HOME IMPROVEMENTS LIMITED - 2003-02-14Cornice House, North Street, Langport, EnglandActive Corporate (11 parents)Person with significant control2021-12-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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WORKAGILE LTD
12490103Pineapple, Unit 12 Westmead, New Hythe Lane, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents)Person with significant control2022-09-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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