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 2
  • 1
    Wilkinson, Stuart Phillip
    Company Director born in March 1986
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    16, Dietmar-hopp-allee, Walldorf, Germany
    Corporate (9 offsprings)
    Person with significant control
    2023-11-07 ~ 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 2
  • 1
    Christ, Andre
    Chief Executive Officer born in April 1982
    Individual
    Officer
    2023-02-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Zinnemers, Marc
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2023-02-03 ~ 2024-03-05
    OF - Director → CIF 0
parent relation
Company in focus

LEANIX UK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
202023-02-03 ~ 2023-12-31
02022-02-03 ~ 2023-02-02
Debtors
Non-current
15,360 GBP2023-12-31
Current
46,880 GBP2023-12-31
Cash at bank and in hand
1,575,012 GBP2023-12-31
Current Assets
1,637,252 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,558,013 GBP2023-12-31
Net Current Assets/Liabilities
79,239 GBP2023-12-31
Total Assets Less Current Liabilities
79,239 GBP2023-12-31
Net Assets/Liabilities
79,239 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
79,238 GBP2023-12-31
Equity
79,239 GBP2023-12-31
Other Debtors
Non-current
15,360 GBP2023-12-31
Current
17,516 GBP2023-12-31
Prepayments/Accrued Income
Current
29,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,980 GBP2023-12-31
Amounts owed to group undertakings
Current
102,130 GBP2023-12-31
Corporation Tax Payable
Current
48,259 GBP2023-12-31
Taxation/Social Security Payable
Current
332,184 GBP2023-12-31
Other Creditors
Current
923,395 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
142,065 GBP2023-12-31
Creditors
Current
1,558,013 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-02-03 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-03 ~ 2023-12-31

  • LEANIX UK LIMITED
    Info
    Registered number 14638227
    C/o Sap - Clockhouse Place Bedfont Road Feltham, Bedfont Road, Feltham TW14 8HD
    Private Limited Company incorporated on 2023-02-03 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.