LEIGHTONS LIMITED
LEIGHTONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00383109, and its current status with Companies House is active. The company was incorporated on 5 October 1943 and lists its registered address as FARNHAM, United Kingdom. 2 shareholders are on record for LEIGHTONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for LEIGHTONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEIGHTONS HOLDINGS LIMITED, holding 100% — a majority holding — followed by RICHARD JOHN LEIGHTON at 0.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEIGHTONS HOLDINGS LIMITED | 100% | Companies House | |
| RICHARD JOHN LEIGHTON | 0.1% | Companies House |
Officers
5
The Director of LEIGHTONS LIMITED currently on record is Ryan Leighton; five officers are currently on record for LEIGHTONS LIMITED, filed with Companies House.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEIGHTONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEIGHTONS LIMITED sits 1 level below its ultimate parent, LEIGHTONS HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LEIGHTONS LIMITED is LEIGHTONS HOLDINGS LIMITED, holding 100% as filed in LEIGHTONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LEIGHTONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEIGHTONS LIMITED?
Two shareholders are currently on record for LEIGHTONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEIGHTONS HOLDINGS LIMITED, holding 100% — a majority holding — followed by RICHARD JOHN LEIGHTON at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LEIGHTONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEIGHTONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEIGHTONS LIMITED have on record?
2 shareholders are shown on record for LEIGHTONS LIMITED.
What is LEIGHTONS LIMITED's company registration number?
LEIGHTONS LIMITED's registration number is 00383109, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEIGHTONS LIMITED still an active company?
LEIGHTONS LIMITED's status on Companies House is listed as active.
When was LEIGHTONS LIMITED incorporated?
LEIGHTONS LIMITED was incorporated on 5 October 1943, according to Companies House.
What is LEIGHTONS LIMITED's registered address?
The registered address on file for LEIGHTONS LIMITED is FARNHAM, United Kingdom.
What legal structure is LEIGHTONS LIMITED registered as?
LEIGHTONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEIGHTONS LIMITED?
The Director of LEIGHTONS LIMITED currently on record is Ryan Leighton; five officers are currently on record for LEIGHTONS LIMITED, filed with Companies House. Management authority at LEIGHTONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEIGHTONS LIMITED have a parent company or subsidiaries?
LEIGHTONS LIMITED sits 1 level below its ultimate parent, LEIGHTONS HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LEIGHTONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEIGHTONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEIGHTONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEIGHTONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.