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
  • Lumba, Franco
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    Mr Franco Lumba
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Paine, Gareth James
    Individual (7 offsprings)
    Officer
    2007-11-11 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 2
    Hayler, Chavasco
    Manager born in September 1968
    Individual
    Officer
    2005-11-11 ~ 2007-11-11
    OF - Director → CIF 0
  • 3
    Sansom, Mark
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2008-09-09
    OF - Director → CIF 0
    Sansom, Mark
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-11-11
    OF - Secretary → CIF 0
  • 4
    Norton, Ian James
    Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-03-19 ~ 2015-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

H L S LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Current Assets
93,415 GBP2023-11-30
86,319 GBP2022-11-30
Creditors
Amounts falling due within one year
-345,042 GBP2023-11-30
-272,543 GBP2022-11-30
Net Current Assets/Liabilities
-251,627 GBP2023-11-30
-186,224 GBP2022-11-30
Total Assets Less Current Liabilities
-251,627 GBP2023-11-30
-186,224 GBP2022-11-30
Creditors
Amounts falling due after one year
-94,484 GBP2023-11-30
-104,484 GBP2022-11-30
Net Assets/Liabilities
-346,711 GBP2023-11-30
-291,308 GBP2022-11-30
Equity
-346,711 GBP2023-11-30
-291,308 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • H L S LEISURE LIMITED
    Info
    Registered number 05619912
    206 St Margarets Road, Twickenham, Middlesex TW1 1NP
    Private Limited Company incorporated on 2005-11-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.