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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
    Haywood, Graham Philip
    Born in July 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Graham Philip Haywood
    Born in July 1985
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haywood, Natalie Celia
    Born in November 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Miss Natalie Celia Haywood
    Born in November 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE LEAF TEA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,249,505 GBP2024-12-29
1,271,431 GBP2023-12-29
Debtors
1,026,596 GBP2024-12-29
814,915 GBP2023-12-29
Creditors
Current
888,435 GBP2024-12-29
800,737 GBP2023-12-29
Net Current Assets/Liabilities
138,161 GBP2024-12-29
14,178 GBP2023-12-29
Total Assets Less Current Liabilities
1,387,666 GBP2024-12-29
1,285,609 GBP2023-12-29
Equity
Called up share capital
500 GBP2024-12-29
500 GBP2023-12-29
Share premium
1,271,430 GBP2024-12-29
1,271,430 GBP2023-12-29
Retained earnings (accumulated losses)
115,736 GBP2024-12-29
13,679 GBP2023-12-29
Equity
1,387,666 GBP2024-12-29
1,285,609 GBP2023-12-29
Average Number of Employees
22023-12-30 ~ 2024-12-29
22022-12-30 ~ 2023-12-29
Investments in Group Undertakings
Cost valuation
1,249,505 GBP2024-12-29
1,271,431 GBP2023-12-29
Investments in Group Undertakings
1,249,505 GBP2024-12-29
1,271,431 GBP2023-12-29
Other Debtors
Current, Amounts falling due within one year
123,833 GBP2024-12-29
Amounts falling due within one year, Current
38,034 GBP2023-12-29
Debtors
Current, Amounts falling due within one year
1,026,596 GBP2024-12-29
Amounts falling due within one year, Current
814,915 GBP2023-12-29
Trade Creditors/Trade Payables
Current
180 GBP2024-12-29
2,474 GBP2023-12-29
Other Creditors
Current
9,657 GBP2024-12-29
9,659 GBP2023-12-29

Related profiles found in government register
  • THE LEAF TEA GROUP LIMITED
    Info
    Registered number 10987699
    icon of address65-67 Bold Street, Liverpool, Merseyside L1 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THE LEAF TEA GROUP LIMITED
    S
    Registered number 10987699
    icon of address65-67 Bold Street, Liverpool, Merseyside, England, L1 4EZ
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address65-67 Bold Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -81,280 GBP2024-12-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    LEAF TEA SHOP AND BAR WEST KIRBY LIMITED - 2024-11-27
    icon of address65-67 Bold Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,874 GBP2024-12-30
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address65-67 Bold Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-12-17 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,362 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    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
  • 5
    LEAF TEA SHOP & BAR LIMITED - 2016-08-11
    icon of address65-67 Bold Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    71,029 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-12-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    LEAF TEA HOLDINGS LIMITED - 2016-08-11
    LEAF TEA SHOP & BAR LIMITED - 2010-11-18
    LEAF TEA HOLDINGS (LIVERPOOL) LIMITED - 2019-07-08
    icon of address364-368 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -187,947 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressC/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -204,187 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    LEAF TEA SHOP AND BAR WEST KIRBY TRADING LIMITED - 2025-09-30
    icon of address19 Black Horse Hill, Wirral, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • THE GARDEN LIVERPOOL LIMITED - 2024-11-25
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2020-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.