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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
    Best, Thomas Frank
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Offord, Heather Anne
    Director born in June 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Rowcroft, Mark James
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Miyamoto, Elizabeth Jayne
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    GIG FAUNE HOLDCO LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    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
Ceased 3
  • 1
    Robertson, David Alan
    Director born in March 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    White, Susan Ann
    Director born in March 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    icon of address44-50, High Street, Rayleigh, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Person with significant control
    2022-11-24 ~ 2025-02-12
    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
parent relation
Company in focus

LEATHERHEAD BESS LTD

Previous name
BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • LEATHERHEAD BESS LTD
    Info
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    Registered number 14503399
    icon of addressThe Corner Building, 91-93 Farringdon Road, London EC1M 3LN
    Private Limited Company incorporated on 2022-11-24 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.