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
0
- Not found in our database.
Ceased
5
- 1
Laws, Rosie Leigh
Non-Executive Director born in July 1994IndividualOfficer
2023-12-01 ~ 2024-04-16OF - Director → CIF 0 - 2
Hayes, Edward James Leslie
Managing Director born in August 1987Individual (25 offsprings)Officer 2022-11-11 ~ 2025-01-19OF - Director → CIF 0Hayes, Edward James Leslie
Individual (25 offsprings)Officer 2022-11-22 ~ 2024-04-16OF - Secretary → CIF 0 2024-06-02 ~ 2025-01-19OF - Secretary → CIF 0Mr Edward James Leslie Hayes
Born in August 1987Individual (25 offsprings)Person with significant control 2022-11-11 ~ 2022-12-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2023-01-11 ~ 2023-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 2024-10-30 ~ 2025-01-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Robertson, Liam James
Food Server born in December 2002Individual (1 offspring)Officer 2022-11-22 ~ 2022-11-30OF - Director → CIF 0 - 4
Cottrell, Jake Rhys
Individual (1 offspring)Officer 2024-04-16 ~ 2024-06-02OF - Secretary → CIF 0 - 5
Mr Daniel Edward Stallard
Born in September 1989IndividualPerson with significant control 2022-12-27 ~ 2023-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LEADWISE LEISURE GROUP LTD
Previous name
LEADWISE LEISURE LTD - 2024-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
3,865 GBP2024-11-10
27,111 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,582 GBP2024-11-10
-14,202 GBP2024-03-31
Net Current Assets/Liabilities
-13,717 GBP2024-11-10
12,909 GBP2024-03-31
Total Assets Less Current Liabilities
-13,717 GBP2024-11-10
12,909 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2024-11-10
0 GBP2024-03-31
Net Assets/Liabilities
-13,717 GBP2024-11-10
12,909 GBP2024-03-31
Equity
-13,717 GBP2024-11-10
12,909 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-11-10
32023-12-01 ~ 2024-03-31
Related profiles found in government register
LEADWISE LEISURE GROUP LTD
InfoLEADWISE LEISURE LTD - 2024-12-24Registered number 14479577
12 Parton Street, Hartlepool TS24 8NNPrivate Limited Company incorporated on 2022-11-11 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0LEADWISE LEISURE GROUP LTD
SRegistered number 1447957712, Parton Street, Hartlepool, County Durham, England, TS24 8NNLimited Company in EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 112 Parton Street, Hartlepool, EnglandActive Corporate (1 parent, 15 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2024-12-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2JELLIS GREAT YARMOUTH 1 LIMITED - 2019-12-12JELLIS LEISURE GREAT YARMOUTH 1 LIMITED - 2020-01-023D ENTERTAINMENT GROUP (GLITTERATI) LIMITED - 2021-01-0812 Parton Street, Hartlepool, County Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control 2024-05-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 312 Parton Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2024-05-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 112 Parton Street, Hartlepool, County Durham, EnglandActive Corporate (2 parents)Person with significant control 2025-01-01 ~ 2025-01-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 212 Parton Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2023-07-10 ~ 2023-10-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE 2023-02-17 ~ 2023-04-15CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.