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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Leach

    Related profiles found in government register
  • Mr Bernard Leach
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 1

    • Unit 1, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 2

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

      IIF 3 IIF 4 IIF 5

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, United Kingdom

      IIF 9

    • Unit 3, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

      IIF 10 IIF 11 IIF 12

    • Unit 3, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 13 IIF 14

    • Ponswood Industrial Estate, Drury Lane, St. Leonards-on-sea, East Sussex, TN38 9YA

      IIF 15
  • Leach, Bernard
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 16 IIF 17

    • Unit 1, Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 18

    • Unit 1, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 19 IIF 20 IIF 21

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

      IIF 22 IIF 23

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, United Kingdom

      IIF 24 IIF 25

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 26 IIF 27 IIF 28

    • Unit 3, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

      IIF 32 IIF 33
  • Leach, Bernard
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14, Napier House, Elva Business Centre Elva Way, Bexhill On Sea, East Sussex, TN39 5BP, United Kingdom

      IIF 34

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

      IIF 35

    • Unit 3, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 36

    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 37
  • Leach, Bernard
    British design engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Deanland Business Park, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 38

    • Unit 3, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 39
  • Leach, Bernard
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14 Napier House, Elva Way, Bexhill-on-sea, East Sussex, TN39 5BF, United Kingdom

      IIF 40

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 41

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, BN27 3RP, England

      IIF 42

    • Unit 3, Deanland Business Park, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 43 IIF 44 IIF 45
  • Leach, Bernard
    British company director born in November 1959

    Registered addresses and corresponding companies

    • Starcroft Farm, Catsfield, Battle, East Sussex, TN33 9DT

      IIF 46 IIF 47
  • Leach, Bernard
    British design engineer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG

      IIF 48 IIF 49
  • Leach, Bernard
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG

      IIF 50 IIF 51

    • Rocks Farm, Lakehurst Lane, Ashburnham, Battle, East Sussex, TW33 9PG

      IIF 52

    • Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 53
  • Leach, Bernard
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ

      IIF 54
  • Laech, Bernard
    British design engineer

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane Penhurst, Battle, East Sussex, TN33 9PE

      IIF 55
  • Leach, Bernard
    British

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG

      IIF 56

    • Starcroft Farm, Catsfield, Battle, East Sussex, TN33 9DT

      IIF 57 IIF 58

    • Unit 1, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 59

    • Unit 3, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RP, England

      IIF 60
  • Leach, Bernard
    British company director

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 61

    • Unit 1, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 62
  • Leach, Bernard
    British design engineer

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG

      IIF 63
  • Leach, Bernard
    British director

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG

      IIF 64
  • Leach, Bernard
    British m director

    Registered addresses and corresponding companies

    • Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG

      IIF 65
  • Leach, Bernard

    Registered addresses and corresponding companies

    • Starcroft Farm, Catsfield, Battle, East Sussex, TN33 9DT

      IIF 66
child relation
Offspring entities and appointments 41
  • 1
    ABBEY SHEETMETAL LIMITED
    02547310
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-07-31
    IIF 46 - Director → ME
  • 2
    ADELANE LIMITED - now
    NEWENCO LTD
    - 2015-03-30 04217813 07486165
    EARNSUM LIMITED
    - 2001-10-31 04217813
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2001-10-23 ~ 2015-01-20
    IIF 34 - Director → ME
    2001-10-23 ~ 2015-01-20
    IIF 61 - Secretary → ME
  • 3
    APEX PARK M.C. LIMITED
    02717987
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (21 parents)
    Officer
    2003-07-01 ~ 2011-07-11
    IIF 47 - Director → ME
    2005-06-01 ~ 2005-09-26
    IIF 65 - Secretary → ME
  • 4
    ARDEA LONDON LIMITED
    01347329
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    ~ 2013-09-16
    IIF 57 - Secretary → ME
  • 5
    ASPEN A. C. LTD
    - now 02165040
    ARUNMART SERVICES LIMITED
    - 1987-12-23 02165040
    Unit 1 Apex Way, Hailsham, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 6
    ASPEN OLDCO LIMITED
    - now 03089114
    ASPEN PUMPS LIMITED
    - 2010-09-22 03089114 08291827... (more)
    PICALM LIMITED
    - 1997-10-09 03089114
    Two, Snowhill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1995-08-30 ~ 2012-03-06
    IIF 49 - Director → ME
    1995-08-30 ~ 2012-03-06
    IIF 56 - Secretary → ME
  • 7
    ASPEN PUMPS GROUP LIMITED - now
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED
    - 2013-01-08 06120431 08291827... (more)
    ACQUASPEN LIMITED - 2010-09-22
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-03-06
    IIF 53 - Director → ME
  • 8
    ASPEN RENEWABLES LTD
    - now 04217811
    ASPEN ELECTRICAL LIMITED
    - 2010-09-09 04217811
    ORSWELL LIMITED
    - 2001-06-26 04217811
    Unit 1 Apex Way, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2001-06-20 ~ now
    IIF 19 - Director → ME
  • 9
    ASPEN SERVICE LTD
    - now 03089118
    TARFIELD SERVICES LIMITED
    - 2005-02-07 03089118
    Unit 1 Apex Way, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    1995-08-30 ~ now
    IIF 20 - Director → ME
    1995-08-30 ~ now
    IIF 59 - Secretary → ME
  • 10
    BEECH HOMES LIMITED
    - now 08323489
    BLP (SE) LIMITED
    - 2014-06-26 08323489
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD
    - now 11407932
    BEECH HOMES SOUTH EAST LIMITED
    - 2018-06-27 11407932
    BL HEATHFIELD LIMITED
    - 2018-06-25 11407932
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    BEECH LOXWOOD LIMITED
    09117128
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (5 parents)
    Officer
    2014-07-04 ~ now
    IIF 29 - Director → ME
  • 13
    BEECH MERRYDOWN LIMITED
    09091476
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2014-06-18 ~ now
    IIF 28 - Director → ME
  • 14
    BEXHILL NBAR BX3 LTD
    - now 16022234
    BEXHILL NBAR BX3 LTD
    - 2026-01-20 16022234
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    BIG FOOT SYSTEMS LIMITED
    - now 03389009
    BBJ ENGINEERING LIMITED
    - 2010-09-22 03389009
    EDELAS LIMITED
    - 1997-08-26 03389009
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    1997-08-20 ~ 2012-03-06
    IIF 50 - Director → ME
    2007-03-08 ~ 2012-03-06
    IIF 64 - Secretary → ME
  • 16
    DEANLAND BUSINESS PARK (MANAGEMENT) LIMITED
    08058557
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (2 parents)
    Officer
    2012-05-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    EASTSIDE NEWHAVEN MANAGEMENT CO LIMITED
    11413100
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 25 - Director → ME
  • 18
    EC MOTORS AND DRIVES LIMITED
    07108976
    Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    INFINITE SPHERE LIMITED
    09104711
    33 Delves Avenue, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 20
    JESTWEST LTD
    06450383
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 48 - Director → ME
    2008-02-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 21
    LEACH BOUSBA INVESTMENTS LIMITED
    16454377
    Unit 3 Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-05-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    LEACH HARDWICKE LIMITED
    08819677
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MELLOR ELECTRICS LIMITED
    00822026
    Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
    Active Corporate (6 parents)
    Officer
    2007-06-12 ~ 2018-03-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MERRYDOWN 59 MANAGEMENT LIMITED
    10303978
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    MERRYDOWN VILLAGE RESIDENTS LTD
    10526642
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-21 ~ 2018-11-01
    IIF 41 - Director → ME
  • 26
    MICRO-PHOTONICS LTD
    06869823
    Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 27
    MID SUSSEX BUSINESS PARK (MANAGEMENT) LIMITED
    06484505
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2009-02-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 28
    PERBECK HOLDINGS LIMITED
    - now 03811749
    CALMGROVE LIMITED
    - 1999-09-21 03811749
    Unit 1 Apex Way, Hailsham, East Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-08-02 ~ now
    IIF 21 - Director → ME
    1999-08-02 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RECYCLED GLASS PRODUCTS LTD
    07218389
    Stone Acre, Harewood Road, Collingham, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ 2012-03-07
    IIF 54 - Director → ME
  • 30
    RENEWABLE POWER SYSTEMS LIMITED
    02651079 06680811... (more)
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1991-10-04 ~ now
    IIF 66 - Secretary → ME
  • 31
    SCIENTIFIC OPTICAL LIMITED
    - now 03389349
    QUALITY METAL PRODUCTS LIMITED
    - 2003-08-21 03389349
    TIVERIM LIMITED
    - 1997-08-22 03389349
    Ponswood Industrial Estate, Drury Lane, St. Leonards-on-sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1997-08-20 ~ 2022-10-31
    IIF 36 - Director → ME
    2004-06-01 ~ 2022-10-31
    IIF 60 - Secretary → ME
    1999-08-02 ~ 2003-09-15
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SCORPION AUTOMOTIVE LIMITED
    - now 06969452 04553254
    BL (DT) LIMITED
    - 2009-09-17 06969452
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2023-07-31
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SCORPION CHEMICALS LIMITED
    08545136
    33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 43 - Director → ME
  • 34
    SCORPION CLIMATE LIMITED
    08996030
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (5 parents)
    Officer
    2014-04-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    SEASHORE DESIGN LTD
    07397344
    Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 52 - Director → ME
  • 36
    SHEDDINGDEAN BURGESS HILL LIMITED
    08059232
    33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 37
    SWALLOW BUSINESS PARK MANAGEMENT COMPANY LIMITED
    10326238
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-08-11 ~ now
    IIF 26 - Director → ME
  • 38
    THE PUMP GROUP LIMITED
    06119948
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2012-03-06
    IIF 51 - Director → ME
  • 39
    VANTAGE CORPORATION HOLDINGS LIMITED
    09019457
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-08 ~ 2018-11-01
    IIF 37 - Director → ME
  • 40
    WESTCOTT LEACH LIMITED
    - now 06249202
    BEACHDAY LTD
    - 2007-09-24 06249202
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-06-11 ~ now
    IIF 27 - Director → ME
    2007-06-11 ~ 2009-07-23
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    WLB PROPERTIES LIMITED
    16456504
    Unit 3 Deanland Road, Golden Cross, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 17 - Director → ME

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