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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 3
  • 1
    Byrne, Sean Francis
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2023-08-23 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Leigh, Robert John
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr Robert John Leigh
    Born in September 1979
    Individual (14 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Byrne, Ryan
    Born in November 1988
    Individual (6 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr Ryan Byrne
    Born in November 1988
    Individual (6 offsprings)
    Person with significant control
    2023-08-23 ~ 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

BYRNE LEIGH HOLDING CO. LTD

Period: 2023-08-23 ~ now
Company number: 15092360
Registered name
BYRNE LEIGH HOLDING CO. LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-23 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02023-08-23 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-08-23 ~ 2024-03-31
Fixed Assets - Investments
70 GBP2024-03-31
Debtors
90 GBP2024-03-31
Creditors
Current
70 GBP2024-03-31
Net Current Assets/Liabilities
20 GBP2024-03-31
Total Assets Less Current Liabilities
90 GBP2024-03-31
Equity
Called up share capital
90 GBP2024-03-31
Equity
90 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
70 GBP2024-03-31
Cost valuation
70 GBP2024-03-31
Investments in Group Undertakings
70 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
90 GBP2024-03-31
Other Creditors
Current
70 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31

Related profiles found in government register
  • BYRNE LEIGH HOLDING CO. LTD
    Info
    Registered number 15092360
    Webb Ellis House, Rugby Road, Twickenham, Middlesex TW1 1DS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BYRNE LEIGH HOLDING CO. LTD
    S
    Registered number 15092360
    Webb Ellis House, Rugby Road, Twickenham, Middlesex, England, TW1 1DS
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSURE ID LIMITED
    16913807
    Webb Ellis House, Rugby Road, Twickenham, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RE:NEW BROKING LTD
    15097431
    Webb Ellis House, Rugby Road, Twickenham, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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