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LEISURE ESCAPES LIMITED
Company number 12242964 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEISURE ESCAPES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LEISURE ESCAPES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 12242964
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2019
- Registered office
- Ceredigion
- Country of origin
- United Kingdom
- Business
- Holiday centres and villages
- Latest accounts type
- Medium
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEISURE ESCAPES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through EER LTD.
- At the top of the chart: MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUST, MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUST and EVAN MORGAN DAVIES.
- LEISURE ESCAPES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns LEISURE ESCAPES LIMITED
LEISURE ESCAPES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of LEISURE ESCAPES LIMITED · statement of 2 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EER LTD Company 15512830 | — | 4,000 | ORDINARY |
Layer 2
Shareholders of EER LTD · statement of 21 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUST | 41.25% | 1,650 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / G ORDINARY / H ORDINARY / ORDINARY |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUST | 41.25% | 1,650 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / G ORDINARY / H ORDINARY / ORDINARY |
| EVAN MORGAN DAVIES | 5% | 200 | ORDINARY |
| Masked · in the company report | — | — | — |
| DANIEL VITEK DAVIES | 3.75% | 150 | ORDINARY |
| TOMAS CHRISTOPHER DAVIES | 3.75% | 150 | ORDINARY |
People with significant control · 1 current
Who controls LEISURE ESCAPES LIMITED
LEISURE ESCAPES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Eer Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 June 2024 | Company · Limited By Shares · England And Wales · number 15512830 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Evan Morgan Davies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 October 2019 | 18 June 2024 |
| Mrs Bernadette Clare Barber | Shares: 75% or more Voting rights: 75% or more | 3 October 2019 | 9 October 2019 |
Holdings · 1 layer
What LEISURE ESCAPES LIMITED holds
UK companies whose latest confirmation statement lists LEISURE ESCAPES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LEISURE ESCAPES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NEW MINERTON LEISURE PARK LIMITED Company 02216813 | Active | — | 34 | ORDINARY | 31 December 2021 |
Officers · 4 current
Who runs LEISURE ESCAPES LIMITED
LEISURE ESCAPES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Daniel Vitek | Director | 3 October 2019 | British | Wales |
| DAVIES, Evan Morgan | Director | 3 October 2019 | British | Wales |
| DAVIES, Stella June | Director | 3 October 2019 | British | United Kingdom |
| DAVIES, Tomas Christopher | Director | 3 October 2019 | British | Wales |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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