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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 4
  • 1
    Ward, Stephen
    Born in May 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, James Dean
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD
    icon of addressRegency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    139,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-05-27
    OF - Director → CIF 0
    Ms Lesley Susan Humphrys
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2020-11-10 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    INGLENOOK INNS & TAVERNS LTD
    icon of address62-66, Sedulo, Deansgate, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,102,092 GBP2024-12-31
    Person with significant control
    2021-05-27 ~ 2023-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEO TAVERNS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
2,192,699 GBP2024-12-31
1,957,767 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,192,699 GBP2024-12-31
-1,957,767 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
2,192,699 GBP2024-12-31
Current
1,957,767 GBP2023-12-31
Amounts owed to group undertakings
Current
2,192,699 GBP2024-12-31
1,957,767 GBP2023-12-31

Related profiles found in government register
  • LEO TAVERNS HOLDINGS LIMITED
    Info
    Registered number 13007156
    icon of addressRegency Court, 62-66 Deansgate, Manchester M3 2EN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • LEO TAVERNS HOLDINGS LIMITED
    S
    Registered number 13007156
    icon of address136, Flapper Fold Lane, Atherton, Manchester, England, M46 0HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address62-66 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,683,061 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address30-32 Market Street, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,179 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-03-26 ~ 2021-04-14
    CIF 2 - Ownership of shares – 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.