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
    Mr Khuram Ali
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 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
  • 2
    Amber, Shahid
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ali, Khuram
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

LEO'S CASH & CARRY LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
10,740 GBP2024-02-29
10,740 GBP2023-02-28
Creditors
Amounts falling due within one year
-460 GBP2024-02-29
-460 GBP2023-02-28
Net Current Assets/Liabilities
10,280 GBP2024-02-29
10,280 GBP2023-02-28
Total Assets Less Current Liabilities
10,280 GBP2024-02-29
10,280 GBP2023-02-28
Creditors
Amounts falling due after one year
-13,967 GBP2024-02-29
-13,967 GBP2023-02-28
Net Assets/Liabilities
-3,687 GBP2024-02-29
-3,687 GBP2023-02-28
Equity
-3,687 GBP2024-02-29
-3,687 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • LEO'S CASH & CARRY LTD
    Info
    Registered number 10702136
    3 Corriss Avenue, Manchester M9 0GQ
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.