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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 12
  • 1
    Stancliffe, George
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Neale, William Richard
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Jonathan Peter Shaw
    Ceo born in September 1980
    Individual (25 offsprings)
    Officer
    2021-03-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Mcdermott, Sebastian Charles Auguste
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Doran, Matthew William Alexander
    Finance Director born in April 1988
    Individual (7 offsprings)
    Officer
    2023-01-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-12-16 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    LINDEN HOLDCO LIMITED
    15247827
    1, Heddon Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-11 ~ 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
  • 8
    WALLOP GROUP INVESTMENTS LIMITED
    - now 08567041
    PORTSMOUTH ESTATES DEVELOPMENTS LIMITED - 2023-03-21
    Estate Office, Farleigh Wallop, Basingstoke, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-12-16 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-12-16 ~ 2021-03-04
    OF - Director → CIF 0
    Person with significant control
    2020-12-16 ~ 2021-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MORWELL LIMITED
    15253908
    Flat 1, 4 Tedworth Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    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
  • 12
    WALLOP VENTURES LIMITED
    13233698
    Estate Office, The Avenue, Farleigh Wallop, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-04 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LE CAPITAL UK LIMITED

Period: 2021-03-05 ~ now
Company number: 13084486
Registered names
LE CAPITAL UK LIMITED - now 17010601
HAMSARD 3617 LIMITED - 2021-03-05 10241443... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
358,463 GBP2025-03-31
166,686 GBP2024-03-31
Property, Plant & Equipment
103,980 GBP2025-03-31
108,861 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
462,445 GBP2025-03-31
275,548 GBP2024-03-31
Debtors
14,721,584 GBP2025-03-31
13,132,789 GBP2024-03-31
Cash at bank and in hand
18,328 GBP2025-03-31
32,839 GBP2024-03-31
Current Assets
14,739,912 GBP2025-03-31
13,165,628 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-453,191 GBP2025-03-31
-425,353 GBP2024-03-31
Net Current Assets/Liabilities
14,286,721 GBP2025-03-31
12,740,275 GBP2024-03-31
Total Assets Less Current Liabilities
14,749,166 GBP2025-03-31
13,015,823 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,749,054 GBP2025-03-31
Net Assets/Liabilities
112 GBP2025-03-31
112 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
140,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
140,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
12 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
12 GBP2023-04-01 ~ 2024-03-31
Equity
112 GBP2025-03-31
112 GBP2024-03-31
Dividends Paid
-140,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
465,048 GBP2025-03-31
206,306 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
106,585 GBP2025-03-31
39,620 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
66,965 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
358,463 GBP2025-03-31
166,686 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
213,341 GBP2025-03-31
179,144 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-20,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,361 GBP2025-03-31
70,283 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
103,980 GBP2025-03-31
108,861 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
14,574,980 GBP2025-03-31
Current
13,052,896 GBP2024-03-31
Other Debtors
Amounts falling due within one year
146,604 GBP2025-03-31
79,893 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,721,584 GBP2025-03-31
13,132,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
158,725 GBP2025-03-31
134,207 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,913 GBP2025-03-31
57,354 GBP2024-03-31
Other Creditors
Current
12,599 GBP2025-03-31
9,885 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
231,954 GBP2025-03-31
223,907 GBP2024-03-31
Creditors
Current
453,191 GBP2025-03-31
425,353 GBP2024-03-31
Non-current
14,749,054 GBP2025-03-31
13,015,711 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,120 shares2025-03-31
1,120 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,333 GBP2025-03-31

Related profiles found in government register
  • LE CAPITAL UK LIMITED
    Info
    HAMSARD 3617 LIMITED - 2021-03-05
    Registered number 13084486
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester LE19 4XT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • LE CAPITAL UK LIMITED
    S
    Registered number 13084486
    Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, England, LE19 4XT
    Limited Company in Register Of Companies, England
    CIF 1
  • LE CAPITAL UK LIMITED
    S
    Registered number 13084486
    Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, United Kingdom, LE19 4XT
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LE CAPITAL UK (ASSET 1) LIMITED
    - now 13084555 15918989
    HAMSARD 3618 LIMITED
    - 2021-03-05 13084555 13045687... (more)
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2021-03-04 ~ 2022-12-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LE CAPITAL UK (ASSET 2) LIMITED
    15918989 13084555
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LE CAPITAL UK SERVICES LIMITED
    17010601 13084486
    Unit 11 Narborough Wood Park, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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