LEYTON UK LIMITED
LEYTON UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06977112, and its current status with Companies House is active. The company was incorporated on 30 July 2009 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LEYTON UK 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 10 October 2026.
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Shareholders
1
One shareholder is currently on record for LEYTON UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRIAN GRAHAM, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRIAN GRAHAM | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LEYTON UK LIMITED are current appointments, filed with Companies House. Olivier Chrestien De Beauminy (appointed 2018-01-01) and Brian Graham (appointed 2025-04-14) both serve as Director. The remaining 3 records shown (William Garvey, Francois Gouilliard and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEYTON UK 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
LEYTON UK LIMITED sits 2 levels below its ultimate parent, RIGA SAS, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to RIGA SAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEYTON UK LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom, United States jurisdictions, 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.
RIGA SAS
France
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Frequently Asked Questions
Who owns LEYTON UK LIMITED?
One shareholder is currently on record for LEYTON UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN GRAHAM, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LEYTON UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEYTON UK 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 LEYTON UK LIMITED have on record?
1 shareholder is shown on record for LEYTON UK LIMITED.
What is LEYTON UK LIMITED's company registration number?
LEYTON UK LIMITED's registration number is 06977112, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEYTON UK LIMITED still an active company?
LEYTON UK LIMITED's status on Companies House is listed as active.
When was LEYTON UK LIMITED incorporated?
LEYTON UK LIMITED was incorporated on 30 July 2009, according to Companies House.
What is LEYTON UK LIMITED's registered address?
The registered address on file for LEYTON UK LIMITED is LONDON, United Kingdom.
What legal structure is LEYTON UK LIMITED registered as?
LEYTON UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEYTON UK LIMITED?
Two of the 5 officer records shown for LEYTON UK LIMITED are current appointments, filed with Companies House. Olivier Chrestien De Beauminy (appointed 2018-01-01) and Brian Graham (appointed 2025-04-14) both serve as Director. The remaining 3 records shown (William Garvey, Francois Gouilliard and 1 other) are former appointments that have since been resigned. Management authority at LEYTON UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEYTON UK LIMITED have a parent company or subsidiaries?
LEYTON UK LIMITED sits 2 levels below its ultimate parent, RIGA SAS, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, 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 LEYTON UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEYTON UK 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 LEYTON UK 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 LEYTON UK 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 10 October 2026.