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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 5
  • 1
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jepp, Mark Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Gary Roger
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address91, Wimpole Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    De Hullu, Hendrik Jacobus
    Ceo born in August 1946
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Felix, Bernardus Engel Nicolaas
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Taylor, Deborah Ann
    Financial Controller born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-03-07
    OF - Director → CIF 0
    Taylor, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Taylor, Deborah Ann
    Financial Controller
    Individual (1 offspring)
    icon of calendar 2009-01-30 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 4
    Basford, Brian David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 5
    Moore, Christopher
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Van Rijn, Ronald
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Duckwith, Philip James
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Schappi, Edgar
    Financial Controller born in June 1947
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Kuczynska, Nina Katarzyna
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 11
    Lin, Kevin
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Wells, William
    Company Director born in October 1940
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Gates, Clare
    Individual
    Officer
    icon of calendar 1999-10-02 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 14
    Pike, Keith William
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 15
    Whittaker, John Michael
    Finance Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-30
    OF - Director → CIF 0
    Whittaker, John Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 16
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 17
    Finch, Neil Thomas
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 18
    Thomas, Philip James
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 19
    High, Karen Patricia
    Chief Operations Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2007-03-31
    OF - Director → CIF 0
    High, Karen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 20
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 21
    Haberling, George, Doctor
    Attorney At Law born in October 1948
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 22
    Caviezel, Karl
    Company Director/Security Advisor born in December 1931
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Pitt, Leonard George
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-10-02
    OF - Secretary → CIF 0
  • 24
    Jecklin, Benjamin Peter Georges
    Operations Manager born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 25
    S.A.L. HOLDINGS LIMITED - now
    W. WELLS LEISURE HOLDINGS LIMITED - 1985-03-28
    BUGILACH LIMITED - 1979-12-31
    icon of address10 Waterside House, Maritime Park, Livingstone Road, Hessle, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,134,527 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTHERN CITY LEISURE LIMITED

Previous name
MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Turnover/Revenue
5,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Net Current Assets/Liabilities
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Assets Less Current Liabilities
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
6,000 GBP2024-03-31
5,000 GBP2023-03-31
4,000 GBP2022-03-31
Equity
7,000 GBP2024-03-31
6,000 GBP2023-03-31
4,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
792022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-03-31
0 GBP2023-03-31
Deferred Tax Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,000 GBP2023-03-31
Plant and equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,000 GBP2023-03-31
Plant and equipment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
1,000 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Short leasehold
0 GBP2023-03-31
Other types of inventories not specified separately
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-0 GBP2023-03-31
Amounts Owed By Related Parties
Current
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
1,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2024-03-31
16 shares2023-03-31
Number of Shares Issued (Fully Paid)
216 shares2024-03-31
216 shares2023-03-31
Nominal value of allotted share capital
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
More than five year
1,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-03-31
1,000 GBP2023-03-31
  • SOUTHERN CITY LEISURE LIMITED
    Info
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    Registered number 01318270
    icon of address4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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