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 3
  • 1
    Leahy, Ethan Richard
    Born in September 2001
    Individual (1 offspring)
    Officer
    2023-05-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Leahy, Stephen
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2008-11-25 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Leahy
    Born in September 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    HOLBECK GHYLL ESTATE LIMITED
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -95,353 GBP2024-04-30
    Officer
    2023-02-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 8
  • 1
    Leahy, Lisa
    Born in July 1974
    Individual
    Officer
    2019-05-28 ~ 2019-11-27
    OF - LLP Designated Member → CIF 0
  • 2
    Stone, Richard Charles
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2012-05-24
    OF - LLP Designated Member → CIF 0
  • 3
    Mcpherson, Andrew
    Born in August 1969
    Individual
    Officer
    2012-09-21 ~ 2015-03-01
    OF - LLP Designated Member → CIF 0
  • 4
    LEASTONE DEVELOPMENTS LTD - 2011-05-27
    City View House, 5 Union Street, Ardwick, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,430 GBP2024-02-27
    Officer
    2019-11-27 ~ 2023-02-20
    PE - LLP Designated Member → CIF 0
  • 5
    City Wharf, New Bailey Street, Manchester, Lancashire
    Corporate
    Officer
    2008-11-25 ~ 2010-12-01
    PE - LLP Designated Member → CIF 0
  • 6
    LEEDS DATA CENTRE LLP - now
    FIRSTNET DATA CENTRES (LEEDS) LLP - 2019-05-31
    SELECT DATA CENTRES (LEEDS) LLP - 2017-10-25
    SELECT DATA CENTRE FACILITIES (LEEDS) LLP - 2009-10-05
    5, Union Street, Ardwick, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-03-01 ~ 2018-08-16
    PE - LLP Designated Member → CIF 0
  • 7
    SELECT GROUP LIMITED - now
    SELECT GROUP PLC
    - 2016-03-23
    SELECT DATA CENTRES PLC - 2009-06-23
    5, Union Street, Ardwick, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -141,744 GBP2018-02-27
    Officer
    2015-03-01 ~ 2016-02-29
    PE - LLP Designated Member → CIF 0
  • 8
    HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED - 2017-03-03
    HOLBECK GHYLL MANAGEMENT COMPANY LTD - 2009-11-05
    Holbeck Ghyll, Holbeck Ghyll Country House Hotel, Holbeck Lane, Windermere, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,852,262 GBP2020-02-29
    Officer
    2018-08-16 ~ 2019-05-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HOLBECK GHYLL HOTEL LLP

Related profiles found in government register
  • HOLBECK GHYLL HOTEL LLP
    Info
    Registered number OC341640
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria LA23 1LU
    Limited Liability Partnership incorporated on 2008-11-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • HOLBECK GHYLL HOTEL LLP
    S
    Registered number OC341640
    Holbeck Ghyll Country House Hotel, Holbeck Lane, Windermere, Cumbria, United Kingdom, LA23 1LU
    UNITED KINGDOM
    CIF 1
  • HOLBECK GHYLL HOTEL LLP
    S
    Registered number OC341640
    Holbeck Ghyll, Holbeck Ghyll, Windermere, England, LA23 1LU
    UNITED KINGDOM
    CIF 2
  • HOLBECK GHYLL HOTEL LLP
    S
    Registered number OC341640
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, England, LA23 1LU
    LLP in ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -95,353 GBP2024-04-30
    Person with significant control
    2022-10-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Holbeck Ghyll Hotel, Holbeck Lane, Windermere, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -95,353 GBP2024-04-30
    Officer
    2022-10-05 ~ 2023-04-04
    CIF 3 - Director → ME
    Person with significant control
    2021-12-29 ~ 2021-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HOLBECK GHYLL COUNTRY HOUSE HOTEL LIMITED - 2017-03-03
    HOLBECK GHYLL MANAGEMENT COMPANY LTD - 2009-11-05
    Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,852,262 GBP2020-02-29
    Officer
    2016-03-01 ~ 2018-03-01
    CIF 2 - Director → ME
  • 3
    FIRSTNET DATA CENTRES (LEEDS) LLP - 2019-05-31
    SELECT DATA CENTRES (LEEDS) LLP - 2017-10-25
    SELECT DATA CENTRE FACILITIES (LEEDS) LLP - 2009-10-05
    City View House 5 Union Street, Ardwick, Manchester
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ 2017-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.