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 4
  • 1
    Herbert, Gary Wayne
    Actuary born in December 1968
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ now
    OF - director → CIF 0
  • 2
    Snyders, Raimund
    Partner, Leapfrog Investments born in May 1964
    Individual (1 offspring)
    Officer
    2018-06-22 ~ now
    OF - director → CIF 0
  • 3
    Casemore, Emma
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - secretary → CIF 0
  • 4
    Holliday, Frances Elisabeth
    General Counsel born in May 1967
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Brunner, Thomas William
    Principal, Leapfrog Investments born in September 1945
    Individual
    Officer
    2009-11-02 ~ 2012-12-02
    OF - director → CIF 0
  • 2
    Karolus, Grant Jacques
    Finance Director born in April 1974
    Individual
    Officer
    2017-02-08 ~ 2024-03-28
    OF - director → CIF 0
  • 3
    Thelander, Niclas Arne Svensson
    Commercial Strategy born in September 1971
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2014-11-07
    OF - director → CIF 0
  • 4
    Krmadjian, Sally
    Individual
    Officer
    2015-04-14 ~ 2016-02-15
    OF - secretary → CIF 0
  • 5
    Roth, James, Dr
    Principal, Leapfrog Investments born in March 1969
    Individual
    Officer
    2009-11-02 ~ 2021-08-09
    OF - director → CIF 0
  • 6
    Del Bianco, Gianluca
    Financial Manager born in April 1985
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    Vivier, Johan
    Associate Director born in June 1981
    Individual
    Officer
    2014-04-01 ~ 2018-06-22
    OF - director → CIF 0
  • 8
    Lacey, Douglas
    Principal, Leapfrog Investments born in August 1958
    Individual (2 offsprings)
    Officer
    2012-12-02 ~ 2017-02-08
    OF - director → CIF 0
  • 9
    Lindsay, Vaughan Emerson
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2018-07-31
    OF - director → CIF 0
    Lindsay, Vaughan Emerson
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2018-07-31
    OF - secretary → CIF 0
  • 10
    Schuler, Jamie Nina
    Director, Leapfrog Labs born in April 1976
    Individual
    Officer
    2009-11-02 ~ 2011-08-30
    OF - director → CIF 0
    Schuler, Jamie Nina
    Individual
    Officer
    2010-10-19 ~ 2011-08-30
    OF - secretary → CIF 0
  • 11
    Wood, Andrea Barbalunga
    Individual
    Officer
    2011-09-01 ~ 2015-04-14
    OF - secretary → CIF 0
  • 12
    Pleaner, Mark
    Individual
    Officer
    2018-07-31 ~ 2018-07-31
    OF - secretary → CIF 0
    2019-02-06 ~ 2021-05-26
    OF - secretary → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-02 ~ 2010-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

LEAPFROG LABS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
Current
107,164 GBP2023-12-31
241,105 GBP2022-12-31
Cash at bank and in hand
44,824 GBP2023-12-31
95,769 GBP2022-12-31
Net Assets/Liabilities
-1,508,860 GBP2023-12-31
-1,421,604 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-1,508,860 GBP2023-12-31
-1,421,604 GBP2022-12-31
Equity
-1,508,860 GBP2023-12-31
-1,421,604 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
106,411 GBP2023-12-31
241,105 GBP2022-12-31
Other Debtors
Current
753 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
201 GBP2023-12-31
5,888 GBP2022-12-31
Other Creditors
Current
1,660,647 GBP2023-12-31
1,752,482 GBP2022-12-31

  • LEAPFROG LABS LIMITED
    Info
    Registered number SC367846
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-11-02 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.