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LEONARDT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05714731
Incorporation Date
2006-02-20
Company Type
Private limited company (Ltd.)
Address
BRIDGNORTH, United Kingdom
Website
www.leonardt.com/
Source: Companies House

LEONARDT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05714731, and its current status with Companies House is active. The company was incorporated on 20 February 2006 and lists its registered address as BRIDGNORTH, United Kingdom. 1 shareholder is on record for LEONARDT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEONARDT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEONARDT (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEONARDT (HOLDINGS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for LEONARDT LIMITED are current appointments, filed with Companies House. Ross Moorcroft (appointed 2023-08-01), Daniel Sherwood (appointed 2023-08-01), William Parkin (appointed 2023-08-01) and Kevin Harrison (appointed 2023-08-01) all serve as Director. The remaining 1 record shown (Charles Sherwood) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEONARDT 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.

RM
Ross Moorcroft ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Sherwood ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Parkin ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Harrison ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Sherwood RESIGNED

Appointed
2006-02-20
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEONARDT LIMITED sits 1 level below its ultimate parent, LEONARDT (HOLDINGS) LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LEONARDT LIMITED is LEONARDT (HOLDINGS) LTD, holding 100% as filed in LEONARDT 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 4 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.

Ultimate HQ
LEONARDT (HOLDINGS) LTD
United Kingdom
SPLIT RINGS LIMITED
United KingdomGB 01614153

THOMAS WALKER GLOBAL LIMITED
United KingdomGB 09234271

F.H.TOMKINS LIMITED
United KingdomGB 11053223

BERKELEY & CO LIMITED
United KingdomGB 06771358

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LEONARDT LIMITED?

One shareholder is currently on record for LEONARDT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEONARDT (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEONARDT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEONARDT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEONARDT LIMITED have on record?

1 shareholder is shown on record for LEONARDT LIMITED.

What is LEONARDT LIMITED's company registration number?

LEONARDT LIMITED's registration number is 05714731, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEONARDT LIMITED still an active company?

LEONARDT LIMITED's status on Companies House is listed as active.

When was LEONARDT LIMITED incorporated?

LEONARDT LIMITED was incorporated on 20 February 2006, according to Companies House.

What is LEONARDT LIMITED's registered address?

The registered address on file for LEONARDT LIMITED is BRIDGNORTH, United Kingdom.

What legal structure is LEONARDT LIMITED registered as?

LEONARDT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEONARDT LIMITED?

Four of the 5 officer records shown for LEONARDT LIMITED are current appointments, filed with Companies House. Ross Moorcroft (appointed 2023-08-01), Daniel Sherwood (appointed 2023-08-01), William Parkin (appointed 2023-08-01) and Kevin Harrison (appointed 2023-08-01) all serve as Director. The remaining 1 record shown (Charles Sherwood) is a former appointment that has since been resigned. Management authority at LEONARDT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEONARDT LIMITED have a parent company or subsidiaries?

LEONARDT LIMITED sits 1 level below its ultimate parent, LEONARDT (HOLDINGS) LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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.

Can Zavia monitor changes to LEONARDT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEONARDT 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 LEONARDT 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 LEONARDT 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 26 October 2026.

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