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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 5
  • 1
    Nicholls, Simon George
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Windham, William
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Tuthill, James George
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Johannes Alexander Paulus
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    LEIA TOPCO LTD
    13696483
    C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIA BIDCO LTD

Period: 2021-10-22 ~ now
Company number: 13698658
Registered name
LEIA BIDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEIA BIDCO LTD
    Info
    Registered number 13698658
    C/o Omlet Ltd, The Old Malt House, Banbury OX16 5HX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • LEIA BIDCO LTD
    S
    Registered number 13698658
    C/o Omlet Ltd, The Old Malt House, Banbury, Oxfordshire, England, OX16 5HX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEBE STUDIO LTD
    - now 04266104
    TEZE MEDICAL LTD - 2003-09-19
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.