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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 19
  • 1
    Paul, Ambar, The Honourable
    Born in December 1957
    Individual (62 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Barry Martin
    Born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Mason, Georgina
    Individual (66 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 4
    Dancaster, David Patrick
    Finance Director born in December 1956
    Individual (102 offsprings)
    Officer
    2015-11-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Hyland, Matthew Edward William
    Individual (170 offsprings)
    Officer
    2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 6
    Bailey, Stephen Geoffrey
    Individual (79 offsprings)
    Officer
    2006-03-08 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 7
    Rawlings, Kevin Hedley
    Individual (39 offsprings)
    Officer
    2002-09-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 8
    Paul, Angad, The Honorable
    Born in June 1970
    Individual (56 offsprings)
    Officer
    1994-10-10 ~ 2015-11-08
    OF - Director → CIF 0
  • 9
    Price, Sharon Ann
    Individual (35 offsprings)
    Officer
    2001-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 10
    Griffin, Raymond
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2025-03-26 ~ 2026-06-08
    OF - Director → CIF 0
  • 11
    Paul Of Marylebone, The Lord
    Born in February 1931
    Individual (34 offsprings)
    Officer
    (before 1991-06-24) ~ 2003-06-26
    OF - Director → CIF 0
  • 12
    Pegler, Ruth
    Born in October 1965
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Director → CIF 0
    Pegler, Ruth
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 13
    Paul, Anjli The Hon, The Hon
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 15
    Cheung, Wing Yee
    Individual (36 offsprings)
    Officer
    1998-07-21 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 16
    Leek, James Anthony
    Born in May 1944
    Individual (50 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    OF - Director → CIF 0
  • 17
    Steele, Colin Grant
    Born in November 1946
    Individual (73 offsprings)
    Officer
    1994-10-10 ~ 2009-09-30
    OF - Director → CIF 0
    Steele, Colin Grant
    Individual (73 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 18
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 19
    CAPARO HOTELS LIMITED
    - now 00149618
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED

Period: 1978-12-31 ~ now
Company number: 01364941
Registered names
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED - now
GOLDMED LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
    Info
    GOLDMED LIMITED - 1978-12-31
    Registered number 01364941
    Caparo House, 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 1978-04-25 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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