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
  • Yeoman, Dean Paul
    Company Director born in May 1980
    Individual (21 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr Dean Paul Yeoman
    Born in May 1980
    Individual (21 offsprings)
    Person with significant control
    2021-01-14 ~ 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 16
  • 1
    France, Cornelia Hendrira Maria
    Director born in February 1951
    Individual
    Officer
    2000-09-18 ~ 2002-04-17
    OF - Director → CIF 0
  • 2
    O'connor, Shane Alan
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2021-01-14
    OF - Director → CIF 0
    Shane Alan O'connor
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2019-04-26 ~ 2021-01-14
    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
  • 3
    Wheeler, David
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Makrinakis, Mercourious
    Director born in September 1956
    Individual
    Officer
    2016-11-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Clark, Duane Roland
    Company Director born in September 1970
    Individual
    Officer
    2002-04-17 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Wheeler, Toby Jonathan
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2007-10-03 ~ 2012-12-19
    OF - Director → CIF 0
    Wheeler, Toby Jonathan
    Director
    Individual (13 offsprings)
    Officer
    2007-10-03 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 7
    Harris, Louise Ann
    Individual
    Officer
    2005-11-14 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 8
    Sumner, David John
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2016-04-08
    OF - Director → CIF 0
    Sumner, David John
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 9
    Clarke, Tara
    Individual
    Officer
    2003-10-27 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 10
    Dunn, Melissa Jane
    Company Director
    Individual
    Officer
    2002-04-17 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 11
    Barnwell, Matthew
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2016-03-23 ~ 2016-11-24
    OF - Director → CIF 0
    Mr Matthew Barnwell
    Born in June 1983
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Stacey, Philip Grant
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-01
    OF - Director → CIF 0
    Stacey, Philip Grant
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 13
    CHEQUE POINT CHARLIE (UK) LIMITED - 2009-02-23
    2, Goswell Hill, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,978 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CAWLEY REGISTRARS LIMITED - now
    KEYSQUARE LIMITED - 1986-10-23
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2000-09-18 ~ 2002-04-17
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LEISURE CAFE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
35,344 GBP2021-07-31
46,430 GBP2020-07-31
Current Assets
18,414 GBP2021-07-31
Creditors
Current
-69,804 GBP2021-07-31
-51,120 GBP2020-07-31
Net Current Assets/Liabilities
-51,390 GBP2021-07-31
-51,120 GBP2020-07-31
Total Assets Less Current Liabilities
-16,046 GBP2021-07-31
-4,690 GBP2020-07-31
Accrued Liabilities/Deferred Income
-868 GBP2021-07-31
-463 GBP2020-07-31
Net Assets/Liabilities
-16,914 GBP2021-07-31
-5,153 GBP2020-07-31
Equity
-16,914 GBP2021-07-31
-5,153 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • THE LEISURE CAFE LIMITED
    Info
    Registered number 04073210
    Third Floor, 6-8 Great Eastern Street, London EC2A 3NT
    Private Limited Company incorporated on 2000-09-18 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-18
    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.