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
3
- 1
Codona, Jonathan Dean
Company Director born in February 1982Individual (31 offsprings)Officer
2019-01-17 ~ nowOF - Director → CIF 0Mr Jonathan Dean Codona
Born in February 1982Individual (31 offsprings)Person with significant control 2019-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Codona, Gordon James
Company Director born in September 1979Individual (32 offsprings)Officer 2019-01-17 ~ nowOF - Director → CIF 0Mr Gordon James Codona
Born in September 1979Individual (32 offsprings)Person with significant control 2019-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mrs Denise Codona
Born in August 1951Individual (7 offsprings)Person with significant control 2019-01-17 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE INNVEST LEISURE GROUP LIMITED
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
55,850 GBP2024-04-30
86,888 GBP2023-04-30
Cash at bank and in hand
12,380 GBP2024-04-30
Current Assets
68,230 GBP2024-04-30
86,888 GBP2023-04-30
Creditors
Current
163,414 GBP2024-04-30
182,506 GBP2023-04-30
Net Current Assets/Liabilities
-95,184 GBP2024-04-30
-95,618 GBP2023-04-30
Total Assets Less Current Liabilities
-94,684 GBP2024-04-30
-95,118 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-94,784 GBP2024-04-30
-95,218 GBP2023-04-30
Equity
-94,684 GBP2024-04-30
-95,118 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
500 GBP2023-04-30
Investments in Group Undertakings
500 GBP2024-04-30
500 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
55,750 GBP2024-04-30
86,788 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
55,850 GBP2024-04-30
86,888 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
139,108 GBP2024-04-30
157,108 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,412 GBP2024-04-30
25,398 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-106 GBP2024-04-30
Related profiles found in government register
- Registered number 11774094
THE INNVEST LEISURE GROUP LIMITED
Info2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear NE1 1YEPrivate Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 THE INNVEST LEISURE GROUP LIMITED
SRegistered number 117740942nd Floor, Kelburn House, 17-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1YEPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)Equity (Company account)-592,252 GBP2022-04-30Person with significant control 2019-01-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)Equity (Company account)-440,898 GBP2022-04-30Person with significant control 2019-01-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3INNVEST LEISURE (LEEDS) LIMITED - 2021-04-22C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)Equity (Company account)6,743 GBP2022-04-30Person with significant control 2019-01-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
KOBIT-B LIMITED
- nowINNVEST LEISURE (NEWCASTLE) LIMITED - 2024-08-092nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)391,342 GBP2024-04-30Person with significant control 2019-01-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.