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.

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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Leach, Bernard
    British design engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • Leach, Bernard
    British design manager 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 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42
  • Leach, Bernard
    British company director born in November 1959

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • 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 45 IIF 46
  • 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 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • Laech, Bernard
    British design engineer

    Registered addresses and corresponding companies

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

      IIF 52
  • Leach, Bernard
    British

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Leach, Bernard
    British company director

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Leach, Bernard
    British design engineer

    Registered addresses and corresponding companies

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

      IIF 60
  • Leach, Bernard
    British director

    Registered addresses and corresponding companies

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

      IIF 61
  • Leach, Bernard
    British m director

    Registered addresses and corresponding companies

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

      IIF 62
  • Leach, Bernard

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    ARUNMART SERVICES LIMITED - 1987-12-23
    Unit 1 Apex Way, Hailsham, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    225,566 GBP2023-12-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 2
    ASPEN ELECTRICAL LIMITED - 2010-09-09
    ORSWELL LIMITED - 2001-06-26
    Unit 1 Apex Way, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -445,077 GBP2023-12-31
    Officer
    2001-06-20 ~ now
    IIF 24 - director → ME
  • 3
    TARFIELD SERVICES LIMITED - 2005-02-07
    Unit 1 Apex Way, Hailsham, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    303,942 GBP2023-12-31
    Officer
    1995-08-30 ~ now
    IIF 17 - director → ME
    1995-08-30 ~ now
    IIF 56 - secretary → ME
  • 4
    BLP (SE) LIMITED - 2014-06-26
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    714,533 GBP2023-12-31
    Officer
    2012-12-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BEECH HOMES SOUTH EAST LIMITED - 2018-06-27
    BL HEATHFIELD LIMITED - 2018-06-25
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,031 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    -28 GBP2023-12-31
    Officer
    2014-07-04 ~ now
    IIF 39 - director → ME
  • 7
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (4 parents)
    Equity (Company account)
    571,379 GBP2023-12-31
    Officer
    2014-06-18 ~ now
    IIF 38 - director → ME
  • 8
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 32 - director → ME
  • 9
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2012-05-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-06-13 ~ now
    IIF 35 - director → ME
  • 11
    Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,796 GBP2015-12-31
    Officer
    2009-12-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    33 Delves Avenue, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 30 - director → ME
  • 13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 45 - director → ME
    2008-02-04 ~ dissolved
    IIF 60 - secretary → ME
  • 14
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    1,737,144 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 27 - director → ME
  • 17
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-02-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    CALMGROVE LIMITED - 1999-09-21
    Unit 1 Apex Way, Hailsham, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,102 GBP2023-12-31
    Officer
    1999-08-02 ~ now
    IIF 18 - director → ME
    1999-08-02 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,170,707 GBP2023-07-31
    Officer
    1991-10-04 ~ now
    IIF 63 - secretary → ME
  • 20
    QUALITY METAL PRODUCTS LIMITED - 2003-08-21
    TIVERIM LIMITED - 1997-08-22
    Ponswood Industrial Estate, Drury Lane, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,390 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,249 GBP2015-08-31
    Officer
    2014-11-04 ~ dissolved
    IIF 37 - director → ME
  • 22
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    92,569 GBP2023-08-31
    Officer
    2014-04-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 49 - director → ME
  • 24
    33 Delves Avenue, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 40 - director → ME
  • 25
    Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 36 - director → ME
  • 26
    BEACHDAY LTD - 2007-09-24
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,663,666 GBP2023-12-31
    Officer
    2007-06-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-07-31
    IIF 43 - director → ME
  • 2
    NEWENCO LTD - 2015-03-30
    EARNSUM LIMITED - 2001-10-31
    Northwood House, 138 Bromham Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2015-01-20
    IIF 15 - director → ME
    2001-10-23 ~ 2015-01-20
    IIF 58 - secretary → ME
  • 3
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    24,794 GBP2023-12-31
    Officer
    2003-07-01 ~ 2011-07-11
    IIF 44 - director → ME
    2005-06-01 ~ 2005-09-26
    IIF 62 - secretary → ME
  • 4
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-09-16
    IIF 54 - secretary → ME
  • 5
    ASPEN PUMPS LIMITED - 2010-09-22
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-08-30 ~ 2012-03-06
    IIF 46 - director → ME
    1995-08-30 ~ 2012-03-06
    IIF 53 - secretary → ME
  • 6
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED - 2013-01-08
    ACQUASPEN LIMITED - 2010-09-22
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-03-06
    IIF 50 - director → ME
  • 7
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ 2024-10-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    BBJ ENGINEERING LIMITED - 2010-09-22
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-08-20 ~ 2012-03-06
    IIF 47 - director → ME
    2007-03-08 ~ 2012-03-06
    IIF 61 - secretary → ME
  • 9
    Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
    Corporate (3 parents)
    Equity (Company account)
    2,860,047 GBP2023-09-30
    Officer
    2007-06-12 ~ 2018-03-14
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-04-21 ~ 2018-11-01
    IIF 31 - director → ME
  • 11
    Stone Acre, Harewood Road, Collingham, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,516 GBP2016-09-30
    Officer
    2010-11-30 ~ 2012-03-07
    IIF 51 - director → ME
  • 12
    QUALITY METAL PRODUCTS LIMITED - 2003-08-21
    TIVERIM LIMITED - 1997-08-22
    Ponswood Industrial Estate, Drury Lane, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,390 GBP2021-12-31
    Officer
    1997-08-20 ~ 2022-10-31
    IIF 22 - director → ME
    2004-06-01 ~ 2022-10-31
    IIF 57 - secretary → ME
    1999-08-02 ~ 2003-09-15
    IIF 55 - secretary → ME
  • 13
    BL (DT) LIMITED - 2009-09-17
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,647,333 GBP2023-08-30
    Officer
    2009-07-22 ~ 2023-07-31
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2012-03-06
    IIF 48 - director → ME
  • 15
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ 2018-11-01
    IIF 23 - director → ME
  • 16
    BEACHDAY LTD - 2007-09-24
    Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,663,666 GBP2023-12-31
    Officer
    2007-06-11 ~ 2009-07-23
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.