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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
Active 5
  • 1
    Leonard, Oliver
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Barthram-keet, Tatiana
    Born in December 1974
    Individual (28 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Fava, Paul
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    7-8 Delta Bank Road, Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2024-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    7-8, Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2023-01-13 ~ 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
Ceased 1
  • Mr Oliver Leonard
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2022-08-02 ~ 2023-01-13
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGNO CAPTIVE HOLDINGS LTD

Previous name
LEGNO HOLDINGS LTD - 2024-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
105 GBP2024-08-31
95 GBP2023-08-31
Net Current Assets/Liabilities
105 GBP2024-08-31
95 GBP2023-08-31
Total Assets Less Current Liabilities
105 GBP2024-08-31
95 GBP2023-08-31
Net Assets/Liabilities
105 GBP2024-08-31
95 GBP2023-08-31
Equity
105 GBP2024-08-31
95 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-08-02 ~ 2023-08-31

Related profiles found in government register
  • LEGNO CAPTIVE HOLDINGS LTD
    Info
    LEGNO HOLDINGS LTD - 2024-03-14
    Registered number 14270298
    11 Finkle Street (hindsight), Richmond DL10 4QA
    PRIVATE LIMITED COMPANY incorporated on 2022-08-02 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • LEGNO CAPTIVE HOLDINGS LTD
    S
    Registered number 14270298
    7-8, Delta Bank Road (hindsight), Metro Riverside Park, Gateshead, England, NE11 9DJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Finkle Street (hindsight), Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.