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 4
  • 1
    Mr Simon Patrick Hume-kendall
    Born in August 1953
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sedgwick, Robert Mannering
    Director born in October 1948
    Individual (28 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-29 ~ dissolved
    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 8
  • 1
    Jones, Peter
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-04-29
    OF - Director → CIF 0
  • 2
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (86 offsprings)
    Officer
    2015-01-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Starkie, Francis William Michael
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    2015-03-12 ~ 2017-04-29
    OF - Director → CIF 0
    Mr Francis William Michael Starkie
    Born in June 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 4
    Metcalf, David John
    Director born in August 1948
    Individual
    Officer
    2015-03-12 ~ 2017-05-24
    OF - Director → CIF 0
    Mr David John Metcalf
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 5
    Thomson, Michael Andrew
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2014-11-24 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Sedgwick, Robert Mannering
    Solicitor born in October 1948
    Individual (28 offsprings)
    Officer
    2014-11-24 ~ 2015-01-23
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    2014-11-24 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 7
    Sayers, Paul Anthony
    Individual
    Officer
    2018-03-12 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 8
    LONDON POWER MANAGEMENT LIMITED - now
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    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
parent relation
Company in focus

LEISURE & TOURISM DEVELOPMENTS LIMITED

Previous name
LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2017-03-31
50,000 GBP2015-09-30
Fixed Assets
50,000 GBP2017-03-31
50,000 GBP2015-09-30
Debtors
37,237,378 GBP2017-03-31
12,959,680 GBP2015-09-30
Cash at bank and in hand
141,645 GBP2017-03-31
58 GBP2015-09-30
Current Assets
37,379,023 GBP2017-03-31
12,959,738 GBP2015-09-30
Current liabilities
-35,591,515 GBP2017-03-31
-403,721 GBP2015-09-30
Net Current Assets/Liabilities
1,787,508 GBP2017-03-31
12,556,017 GBP2015-09-30
Total Assets Less Current Liabilities
1,837,508 GBP2017-03-31
12,606,017 GBP2015-09-30
Non-current liabilities
-6,050,000 GBP2017-03-31
-6,050,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-4,212,492 GBP2017-03-31
6,556,017 GBP2015-09-30
Called-up share capital
6,750,002 GBP2017-03-31
6,750,002 GBP2015-09-30
Retained earnings
-10,962,494 GBP2017-03-31
-193,985 GBP2015-09-30
Shareholder's fund
-4,212,492 GBP2017-03-31
6,556,017 GBP2015-09-30
Secured debts
41,641,515 GBP2017-03-31
6,050,000 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
6,750,002 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
6,750,002 GBP2017-03-31
6,750,002 GBP2015-09-30

Related profiles found in government register
  • LEISURE & TOURISM DEVELOPMENTS LIMITED
    Info
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    Registered number 09324527
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2014-11-24 and dissolved on 2021-01-19 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • LEISURE & TOURISM DEVELOPMENTS PLC
    S
    Registered number 09324527
    Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
    Public Limited Company in Register Of Companies, England
    CIF 1
  • LEISURE & TOURISM DEVELOPMENTS PLC
    S
    Registered number 09324527
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
    Public Limited Company in Register Of Comoanies, England
    CIF 2
  • LONDON OIL & GAS LIMITED
    S
    Registered number 09324527
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom, TN1 1HT
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LONDON OIL & GAS (NIGERIA) LIMITED - 2018-02-06
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,099,000 GBP2020-05-29
    Person with significant control
    2016-06-24 ~ 2018-02-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.