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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 6
  • 1
    Ward, Stephen
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Killick, William James
    Born in September 1972
    Individual (343 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (31 offsprings)
    Officer
    2020-11-10 ~ 2021-05-27
    OF - Director → CIF 0
    Ms Lesley Susan Humphrys
    Born in July 1975
    Individual (31 offsprings)
    Person with significant control
    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
    2020-11-10 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Waddington, James Dean
    Born in July 1980
    Individual (31 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    62-66, Sedulo, Deansgate, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-05-27 ~ 2023-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD
    INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD 14088240 14091176... (more)
    Regency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEO TAVERNS HOLDINGS LIMITED

Period: 2020-11-10 ~ now
Company number: 13007156
Registered name
LEO TAVERNS HOLDINGS LIMITED - now
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
    Regency Court, 62-66 Deansgate, Manchester M3 2EN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • LEO TAVERNS HOLDINGS LIMITED
    S
    Registered number 13007156
    136, 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 2
  • 1
    LEO TAVERNS LIMITED
    10336189
    62-66 Deansgate, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE VAULTS BAR & BISTRO LIMITED
    13011842
    30-32 Market Street, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.