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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 3
  • 1
    Griffin, Raymond
    Born in December 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    icon of addressCaparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bailey, Stephen Geoffrey
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 2
    Dancaster, David Patrick
    Finance Director born in December 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 4
    Cheung, Wing Yee
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 5
    Steele, Colin Grant
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 2009-09-30
    OF - Director → CIF 0
    Steele, Colin Grant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Cole, Barry Martin
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Hyland, Matthew Edward William
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 8
    Pegler, Ruth
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-01
    OF - Director → CIF 0
    Pegler, Ruth
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 9
    Paul Of Marylebone, The Lord
    Director born in February 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-06-26
    OF - Director → CIF 0
  • 10
    Price, Sharon Ann
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 11
    Paul, Angad, The Honorable
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 2015-11-08
    OF - Director → CIF 0
  • 12
    Rawlings, Kevin Hedley
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 13
    Leek, James Anthony
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 14
    Mason, Georgina
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED

Previous name
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
    icon of addressCaparo House, 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 1978-04-25 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.