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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 5
  • 1
    Jack Charles David Sullivan
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halls, Adrian Trevor
    Born in April 1958
    Individual (127 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Lawrence John
    Born in November 1953
    Individual (34 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Lawrence John Sullivan
    Born in November 1953
    Individual (34 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Lucy Loraine Sullivan
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Louise Bernadette Rodwell
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEO LION PROPERTIES LTD

Period: 2023-04-28 ~ now
Company number: 14833538
Registered name
LEO LION PROPERTIES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,285,024 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
3,746,151 GBP2025-03-31
3,561,555 GBP2024-03-31
Fixed Assets
5,031,175 GBP2025-03-31
3,561,555 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
459,258 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,045,780 GBP2024-03-31
Net Current Assets/Liabilities
-5,070,938 GBP2025-03-31
-3,586,522 GBP2024-03-31
Total Assets Less Current Liabilities
-39,763 GBP2025-03-31
-24,967 GBP2024-03-31
Equity
Called up share capital
31 GBP2025-03-31
31 GBP2024-03-31
0 GBP2023-04-27
Retained earnings (accumulated losses)
-39,794 GBP2025-03-31
-24,998 GBP2024-03-31
0 GBP2023-04-27
Equity
-39,763 GBP2025-03-31
-24,967 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,796 GBP2024-04-01 ~ 2025-03-31
-24,998 GBP2023-04-28 ~ 2024-03-31
Profit/Loss
-14,796 GBP2024-04-01 ~ 2025-03-31
-24,998 GBP2023-04-28 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
31 GBP2023-04-28 ~ 2024-03-31
Issue of Equity Instruments
31 GBP2023-04-28 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-28 ~ 2024-03-31
Investment Property - Fair Value Model
1,285,024 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
3,746,151 GBP2025-03-31
3,561,555 GBP2024-03-31
Creditors
Current
5,070,938 GBP2025-03-31
4,045,780 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
31 GBP2025-03-31
31 GBP2024-03-31

Related profiles found in government register
  • LEO LION PROPERTIES LTD
    Info
    Registered number 14833538
    1a Royal Parade, Tilford Road, Hindhead GU26 6TD
    PRIVATE LIMITED COMPANY incorporated on 2023-04-28 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • LEO LION PROPERTIES LTD
    S
    Registered number 14833538
    1a Royal Parade, Tilford Road, Hindhead, England, GU26 6TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEO LION PROPERTIES (FARNHAM) LIMITED
    17301615
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LEO LION PROPERTIES (LISS) LIMITED
    17298709
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LEO LION PROPERTIES (NEW YORK) LIMITED
    17338341
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (5 parents)
    Person with significant control
    2026-07-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.