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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 2
  • 1
    Chalhoub, Henri Junior
    Born in March 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
    Mr Henri Junior Chalhoub
    Born in March 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hirst, Ashley Daniel
    Born in November 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEO INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Net Current Assets/Liabilities
-18,394 GBP2024-12-31
Total Assets Less Current Liabilities
-18,393 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
0 GBP2023-08-14
Retained earnings (accumulated losses)
-18,394 GBP2024-12-31
0 GBP2023-08-14
Equity
-18,393 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,394 GBP2023-08-15 ~ 2024-12-31
Profit/Loss
-18,394 GBP2023-08-15 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-08-15 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-08-15 ~ 2024-12-31
Average Number of Employees
02023-08-15 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
Other Creditors
Current
18,394 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • LEO INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 15073798
    icon of address2nd Floor 40 Lime Street, London EC3M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • LEO INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 15073798
    icon of addressCannon Place, 78 Cannon Street, London, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 40 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,135,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.