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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
    Darkin, Samuel
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Samuel Darkin
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2024-02-07 ~ now
    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
  • 2
    Booth, Nicholas Mark
    Financier born in January 1968
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2025-04-16
    OF - Director → CIF 0
    Booth, Nicholas Mark
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2025-04-16
    OF - Secretary → CIF 0
    Mr Nicholas Mark Booth
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2023-08-29 ~ 2024-02-07
    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
  • 3
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-12-14 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAP AERO LTD

Period: 2023-12-16 ~ now
Company number: 15101707
Registered names
LEAP AERO LTD - now 09573382
APEX AERO GROUP LTD - 2023-12-16
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Total Inventories
28,750 GBP2024-08-31
Debtors
40,746 GBP2024-08-31
Cash at bank and in hand
72,436 GBP2024-08-31
Current Assets
141,932 GBP2024-08-31
Net Current Assets/Liabilities
3,834 GBP2024-08-31
Net Assets/Liabilities
3,834 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
40,746 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
15,757 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
121,201 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
1,140 GBP2024-08-31
Average Number of Employees
12023-08-29 ~ 2024-08-31

  • LEAP AERO LTD
    Info
    APEX AERO GROUP LTD - 2023-12-16
    Registered number 15101707
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.