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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 2
  • 1
    Pearce, Kathy-ann, Mrs.
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Logan, Aaron William, Mr.
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr. Aaron William Logan
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Logan, Justin Christopher
    Company Director born in April 1989
    Individual
    Officer
    2023-03-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Morianos, Nikolas
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Logan, Anne Nicole
    Company Director born in April 1985
    Individual
    Officer
    2023-03-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Fox, Leonard James
    Company Director born in November 1969
    Individual
    Officer
    2023-03-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Goraya, Shuja Urrahman
    Company Director born in February 1970
    Individual
    Officer
    2023-03-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Monasebian, Dalia
    Company Director born in October 1976
    Individual
    Officer
    2023-03-01 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

OR LEAGHAN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-03-31
02022-03-01 ~ 2023-02-28
Intangible Assets
1,037 GBP2024-03-31
Fixed Assets - Investments
515,000 GBP2024-03-31
Fixed Assets
516,037 GBP2024-03-31
Debtors
3,185 GBP2024-03-31
Cash at bank and in hand
29,585 GBP2024-03-31
Current Assets
32,770 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,577 GBP2024-03-31
Net Current Assets/Liabilities
15,193 GBP2024-03-31
Total Assets Less Current Liabilities
531,230 GBP2024-03-31
Net Assets/Liabilities
531,230 GBP2024-03-31
Equity
Called up share capital
541,032 GBP2024-03-31
Retained earnings (accumulated losses)
-9,802 GBP2024-03-31
Equity
531,230 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,126 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
89 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,037 GBP2024-03-31
Debtors
Current
3,185 GBP2024-03-31
Other Creditors
Current
260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,010 GBP2024-03-31
Creditors
Current
17,577 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
326,655 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.632023-03-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
171,675 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.052023-03-01 ~ 2024-03-31

Related profiles found in government register
  • OR LEAGHAN LTD
    Info
    Registered number 14696820
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2023-03-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • OR LEAGHAN LTD
    S
    Registered number 14696820
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OR LEAGHAN CASKCO ONE LTD
    14998202
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,729 GBP2024-07-31
    Person with significant control
    2023-07-12 ~ 2024-07-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2023-07-12 ~ 2024-11-14
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.