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 4
  • 1
    Ruffler, Myra Margaretha Veronica
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Chantal Minouska
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Page, Fiona Emily
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Robert Ruffler
    Born in August 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Nail, Jonathan Warren
    Banking/Finance born in August 1964
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Kenneally, Kevin
    Individual
    Officer
    1993-09-20 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    Oliver, Anthony
    Company Director born in October 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Crawshaw, Bryan Arthur
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 5
    Walker, Debra
    Individual
    Officer
    2008-04-17 ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LEISURE HOLDINGS LIMITED

Previous names
WANDSWORTH SECURITIES LIMITED - 1999-12-29
SHEFRAS LIMITED - 1990-01-18
SHELFCO (NO.183) LIMITED - 1989-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • LONDON LEISURE HOLDINGS LIMITED
    Info
    WANDSWORTH SECURITIES LIMITED - 1999-12-29
    SHEFRAS LIMITED - 1990-01-18
    SHELFCO (NO.183) LIMITED - 1989-09-18
    Registered number 02204732
    64 South Street, Epsom KT18 7PH
    Private Limited Company incorporated on 1987-12-11 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • LONDON LEISURE HOLDINGS LIMITED
    S
    Registered number 02204732
    20, Hook Road, Epsom, England, KT19 8TR
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WANDSWORTH FINANCE LIMITED - 1990-05-01
    PETER PANS PLAYGROUND LIMITED - 1990-01-18
    GALENOLL LIMITED - 1978-12-31
    64 South Street, Epsom, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,039,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.