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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mrs Diane Susan Kinsell
Born in July 1949Individual (4 offsprings)Person with significant control2023-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Kinsell, Matthew Alexander
Born in June 1979Individual (8 offsprings)Officer2012-01-18 ~ nowOF - Director → CIF 0Mr Matthew Alexander Kinsell
Born in June 1979Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kinsell, Christopher Michael
Born in October 1973Individual (10 offsprings)Officer2012-01-18 ~ nowOF - Director → CIF 0Kinsell, Christopher Michael
Individual (10 offsprings)Officer2012-01-18 ~ nowOF - Secretary → CIF 0Mr Christopher Michael Kinsell
Born in October 1973Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
LWG GROUP LIMITED
Period: 2022-01-05 ~ now
Company number: 07914581
Registered names
LWG GROUP LIMITED - now
LEISURE WORLD GROUP LIMITED - 2022-01-05 06004556
LEISURE WORLD NORTH EAST LIMITED - 2012-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000,072 GBP2023-12-31
2,000,072 GBP2022-12-31
Fixed Assets
2,000,072 GBP2023-12-31
2,000,072 GBP2022-12-31
Debtors
211,552 GBP2023-12-31
311,552 GBP2022-12-31
Cash at bank and in hand
747 GBP2023-12-31
830 GBP2022-12-31
Current Assets
212,299 GBP2023-12-31
312,382 GBP2022-12-31
Creditors
Current
2 GBP2023-12-31
136,716 GBP2022-12-31
Net Current Assets/Liabilities
212,297 GBP2023-12-31
175,666 GBP2022-12-31
Total Assets Less Current Liabilities
2,212,369 GBP2023-12-31
2,175,738 GBP2022-12-31
Equity
Called up share capital
2,000,140 GBP2023-12-31
2,000,140 GBP2022-12-31
2,000,140 GBP2021-12-31
Retained earnings (accumulated losses)
212,229 GBP2023-12-31
175,598 GBP2022-12-31
175,677 GBP2021-12-31
Equity
2,212,369 GBP2023-12-31
2,175,738 GBP2022-12-31
2,175,817 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-261,892 GBP2023-01-01 ~ 2023-12-31
-665,355 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-261,892 GBP2023-01-01 ~ 2023-12-31
-665,355 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,523 GBP2023-01-01 ~ 2023-12-31
665,276 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,523 GBP2023-01-01 ~ 2023-12-31
665,276 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,000,072 GBP2022-12-31
Investments in Group Undertakings
2,000,072 GBP2023-12-31
2,000,072 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
311,376 GBP2022-12-31
Other Debtors
Current
176 GBP2023-12-31
176 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
176 GBP2023-12-31
Amounts falling due within one year, Current
311,552 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
136,716 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
Class 2 ordinary share
70 shares2023-12-31
Class 3 ordinary share
2,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,523 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
LWG GROUP LIMITED
InfoLEISURE WORLD GROUP LIMITED - 2022-01-05LEISURE WORLD NORTH EAST LIMITED - 2022-01-05Registered number 07914581C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire DL10 7JBPRIVATE LIMITED COMPANY incorporated on 2012-01-18 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0LWG GROUP LIMITED
SRegistered number 07914581C/o Catterick Caravan & Camping Centre Limited, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7JBLimited in Companies House, United KingdomCIF 1LWG GROUP LIMITED
SRegistered number 7914581C/o Leisure World Group Limited, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7JBLimited in Companies House, EnglandCIF 2LWG GROUP LIMITED
SRegistered number 07914581C/o Leisure World Group Limited, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7JBLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2007-06-18GREATSENSE LIMITED - 1984-03-26C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2021-03-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2021-03-02CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2HEMPCO 6 LIMITED - 2007-07-18C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
EBOR LEISURE WORLD LIMITED
07915090C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4HEMPCO 8 LIMITED - 2007-06-18Gatherley Road, Catterick Bridge, Richmond, YorkshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-01-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2022-01-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
TYNESIDE LEISURE WORLD LIMITED
07915051C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.