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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 4
  • 1
    Casemore, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Holliday, Frances Elisabeth
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Snyders, Raimund
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Gary Wayne
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Vivier, Johan
    Associate Director born in June 1981
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Lindsay, Vaughan Emerson
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-31
    OF - Director → CIF 0
    Lindsay, Vaughan Emerson
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Roth, James, Dr
    Principal, Leapfrog Investments born in March 1969
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Thelander, Niclas Arne Svensson
    Commercial Strategy born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Schuler, Jamie Nina
    Director, Leapfrog Labs born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2011-08-30
    OF - Director → CIF 0
    Schuler, Jamie Nina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 6
    Pleaner, Mark
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2018-07-31
    OF - Secretary → CIF 0
    icon of calendar 2019-02-06 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 7
    Krmadjian, Sally
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 8
    Wood, Andrea Barbalunga
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 9
    Karolus, Grant Jacques
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Lacey, Douglas
    Principal, Leapfrog Investments born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Brunner, Thomas William
    Principal, Leapfrog Investments born in September 1945
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2012-12-02
    OF - Director → CIF 0
  • 12
    Del Bianco, Gianluca
    Financial Manager born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 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
70,154 GBP2024-12-31
107,164 GBP2023-12-31
Cash at bank and in hand
51,405 GBP2024-12-31
44,824 GBP2023-12-31
Net Assets/Liabilities
-1,457,433 GBP2024-12-31
-1,508,860 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,457,433 GBP2024-12-31
-1,508,860 GBP2023-12-31
Equity
-1,457,433 GBP2024-12-31
-1,508,860 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
69,894 GBP2024-12-31
106,411 GBP2023-12-31
Other Debtors
Current
260 GBP2024-12-31
753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,224 GBP2024-12-31
201 GBP2023-12-31
Other Creditors
Current
1,577,768 GBP2024-12-31
1,660,647 GBP2023-12-31

  • LEAPFROG LABS LIMITED
    Info
    Registered number SC367846
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-11-02 (16 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.