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 3
  • 1
    Polston, William Henry
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    WP INVESTMENT MANAGEMENT LTD - now
    RP INVESTMENT MANAGEMENT LIMITED - 2023-04-21
    3+5, Hospital Approach, Broomfield, Chelmsford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,012 GBP2024-03-31
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ADUNDAT HOLDINGS LIMITED - 2020-03-02
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    851 GBP2024-02-28
    Person with significant control
    2022-01-25 ~ 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
parent relation
Company in focus

LEAP GROWTH INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
80 GBP2024-03-31
50 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
39 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,874 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,974 GBP2024-03-31
0 GBP2023-03-31
Equity
-1,874 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
80 GBP2024-03-31
50 GBP2023-03-31
Trade Creditors/Trade Payables
Current
513 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
Current
480 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2023-04-01 ~ 2024-03-31
70 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
30 GBP2023-04-01 ~ 2024-03-31
30 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LEAP GROWTH INVESTMENTS LTD
    Info
    Registered number 13870746
    3+5 Hospital Approach, Broomfield, Chelmsford, Essex CM1 7FA
    Private Limited Company incorporated on 2022-01-25 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • LEAP GROWTH INVESTMENTS LTD
    S
    Registered number 13870746
    3+5, Hospital Approach, Broomfield, Chelmsford, Essex, England, CM1 7FA
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • LEAP GROWTH INVESTMENTS LTD
    S
    Registered number 13870746
    3+5, Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom, CM1 7FA
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 Kenilworth Road, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,924 GBP2024-03-31
    Person with significant control
    2023-07-01 ~ 2024-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,264 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ 2025-04-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.