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 5
  • 1
    Shine, Daniel Lee
    Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 2
    Allsopp, James David
    Finance Director born in June 1983
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 3
    Woodhead, Adam Matthew Miller
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 4
    Leader, Mark John
    Director born in September 1972
    Individual (26 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 5
    LEADER PROPERTY (HOLDINGS) LIMITED - 2019-02-28
    103, Whitby Street South, Hartlepool, England
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    53,208 GBP2022-07-01 ~ 2023-12-31
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Mark John Leader
    Born in September 1972
    Individual (26 offsprings)
    Person with significant control
    2016-08-29 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEADER ONLINE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-12-31
22019-11-01 ~ 2020-10-31
Fixed Assets - Investments
1,000,100 GBP2021-12-31
100 GBP2020-10-31
Debtors
40 GBP2021-12-31
221 GBP2020-10-31
Creditors
Current
717,590 GBP2021-12-31
Net Current Assets/Liabilities
-717,550 GBP2021-12-31
221 GBP2020-10-31
Total Assets Less Current Liabilities
282,550 GBP2021-12-31
321 GBP2020-10-31
Creditors
Non-current
500,000 GBP2021-12-31
Net Assets/Liabilities
-217,450 GBP2021-12-31
321 GBP2020-10-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-10-31
Retained earnings (accumulated losses)
-217,650 GBP2021-12-31
121 GBP2020-10-31
Equity
-217,450 GBP2021-12-31
321 GBP2020-10-31
Investments in Group Undertakings
Cost valuation
1,000,100 GBP2021-12-31
100 GBP2020-10-31
Additions to investments
1,000,000 GBP2021-12-31
Investments in Group Undertakings
1,000,100 GBP2021-12-31
100 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
181 GBP2020-10-31
Other Debtors
Current
40 GBP2021-12-31
40 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
40 GBP2021-12-31
221 GBP2020-10-31
Amounts owed to group undertakings
Current
717,590 GBP2021-12-31
Other Creditors
Non-current
500,000 GBP2021-12-31

Related profiles found in government register
  • LEADER ONLINE (HOLDINGS) LIMITED
    Info
    Registered number 09194513
    103 Whitby Street South, Hartlepool TS24 7LH
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • LEADER ONLINE (HOLDINGS) LIMITED
    S
    Registered number 09194513
    103, Whitby Street South, Hartlepool, Cleveland, England, TS24 7LH
    Limited Company in England And Wales, England
    CIF 1
  • LEADER ONLINE (HOLDINGS) LIMITED
    S
    Registered number 09194513
    103, Whitby Street South, Hartlepool, England, TS24 7LH
    Private Limited Company in Register Of Companies, England
    CIF 2
  • LEADER ONLINE (HOLDINGS) LIMITED
    S
    Registered number 09194513
    103, Whitby Street South, Hartlepool, TS24 7LH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    103 Whitby Street South, Hartlepool, England
    Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BABIES UK LIMITED - 2007-05-24
    103 Whitby Street South, Hartlepool, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    486,667 GBP2021-12-31
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    International House, 6 South Molton Street, Mayfair, London, England
    Corporate (3 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.