The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Wormall, John
    Property born in December 1969
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Mr John Wormall
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wood, Daniel Christopher
    Born in March 1992
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2023-10-03
    OF - Director → CIF 0
    Wood, Daniel Christopher
    Electrician born in March 1992
    Individual (1 offspring)
    2023-10-03 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Daniel Christopher Wood
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Alan
    Director born in January 1949
    Individual
    Officer
    1996-04-04 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Postlethwaite, Ian William
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2018-11-20
    OF - Director → CIF 0
    Postlethwaite, Ian William
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2018-11-20
    OF - Secretary → CIF 0
    Mr Ian William Postlethwaite
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wood, Keith
    Director born in April 1954
    Individual
    Officer
    1996-04-04 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Keith Wood
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIA LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
212,042 GBP2023-03-28
212,042 GBP2022-03-28
Current Assets
277,251 GBP2023-03-28
277,251 GBP2022-03-28
Net Current Assets/Liabilities
277,251 GBP2023-03-28
277,251 GBP2022-03-28
Total Assets Less Current Liabilities
489,293 GBP2023-03-28
489,293 GBP2022-03-28
Net Assets/Liabilities
489,293 GBP2023-03-28
489,293 GBP2022-03-28
Equity
489,293 GBP2023-03-28
489,293 GBP2022-03-28
Average Number of Employees
02022-03-29 ~ 2023-03-28
02021-03-29 ~ 2022-03-28

  • KIA LEISURE LIMITED
    Info
    Registered number 03182849
    58 Scott Street, Barrow-in-furness LA14 1QE
    Private Limited Company incorporated on 1996-04-04 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.