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 2
  • 1
    Schneider, Markus
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
    Schneider, Markus
    Individual (1 offspring)
    Officer
    2018-12-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Markus Schneider
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2018-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ng, Chi
    Managing Partner born in June 1989
    Individual (1 offspring)
    Officer
    2018-12-27 ~ dissolved
    OF - Director → CIF 0
    Ng, Chi
    Individual (1 offspring)
    Officer
    2018-12-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ng, Thedora
    Marketing Director born in February 2002
    Individual (15 offsprings)
    Officer
    2018-02-24 ~ 2018-02-24
    OF - Director → CIF 0
    Ng, Kar Ching
    Company Director born in November 1993
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2018-04-11
    OF - Director → CIF 0
    Ng, Theodora
    Marketing Director born in November 1993
    Individual (15 offsprings)
    Officer
    2018-02-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Adam, Peter Paul
    Company Director born in October 1956
    Individual (854 offsprings)
    Officer
    2014-02-03 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Ng, Martin
    Cfo born in February 2002
    Individual (35 offsprings)
    Officer
    2018-02-24 ~ 2018-02-24
    OF - Director → CIF 0
    Ng, Martin Chi Fung
    Company Director born in June 1989
    Individual (35 offsprings)
    Officer
    2017-04-28 ~ 2018-04-09
    OF - Director → CIF 0
    Ng, Martin Chi Fung
    Cfo born in June 1989
    Individual (35 offsprings)
    2018-02-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Ng, Chi
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-12-01
    OF - Director → CIF 0
    Ng, Chi
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 5
    22, York Street, Broadstairs, England
    Dissolved Corporate (1 parent, 704 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAITI LEISURE GROUP LIMITED

Previous name
HAITI LTD - 2018-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
105,000 GBP2018-12-01
7,687,900 GBP2018-02-28
Property, Plant & Equipment
20,403 GBP2018-12-01
44,767,860 GBP2018-02-28
Fixed Assets - Investments
0 GBP2018-12-01
5,565,800 GBP2018-02-28
Fixed Assets
125,403 GBP2018-12-01
58,021,560 GBP2018-02-28
Total Inventories
1,000 GBP2018-12-01
1,667,600 GBP2018-02-28
Debtors
0 GBP2018-12-01
10,503 GBP2018-02-28
Cash at bank and in hand
16,040 GBP2018-12-01
10,970,400 GBP2018-02-28
Current assets - Investments
10,600 GBP2018-12-01
7,596,050 GBP2018-02-28
Current Assets
27,640 GBP2018-12-01
20,244,553 GBP2018-02-28
Creditors
Amounts falling due within one year
-55,600 GBP2018-12-01
-149,302 GBP2018-02-28
Net Current Assets/Liabilities
-27,960 GBP2018-12-01
20,095,251 GBP2018-02-28
Total Assets Less Current Liabilities
97,443 GBP2018-12-01
78,116,811 GBP2018-02-28
Creditors
Amounts falling due after one year
0 GBP2018-12-01
-533,020 GBP2018-02-28
Net Assets/Liabilities
97,443 GBP2018-12-01
67,263,691 GBP2018-02-28
Equity
Called up share capital
1,000 GBP2018-12-01
1,000,010 GBP2018-02-28
Share premium
0 GBP2018-12-01
49,420 GBP2018-02-28
Revaluation reserve
0 GBP2018-12-01
1,339,400 GBP2018-02-28
Retained earnings (accumulated losses)
96,443 GBP2018-12-01
64,220,267 GBP2018-02-28
Equity
97,443 GBP2018-12-01
67,263,691 GBP2018-02-28
Average Number of Employees
662018-03-01 ~ 2018-12-01
3092017-03-01 ~ 2018-02-28
Intangible Assets - Gross Cost
105,000 GBP2018-12-01
7,687,900 GBP2018-02-28
Intangible assets - Disposals
-7,582,900 GBP2018-03-01 ~ 2018-12-01
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2018-12-01
0 GBP2018-02-28
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2018-03-01 ~ 2018-12-01
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Gross Cost
20,403 GBP2018-12-01
44,767,860 GBP2018-02-28
Property, Plant & Equipment - Disposals
-44,747,457 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-12-01
0 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-03-01 ~ 2018-12-01
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,339,400 GBP2018-03-01 ~ 2018-12-01
  • HAITI LEISURE GROUP LIMITED
    Info
    HAITI LTD - 2018-07-13
    Registered number 08873372
    63 Walter Road, Swansea SA1 4PT
    Private Limited Company incorporated on 2014-02-03 and dissolved on 2020-11-03 (6 years 9 months). The company status is Dissolved.
    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.