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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
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackwell, Graham
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2358) LIMITED - 2003-08-18
    icon of addressSt Georges House, 5 St. Georges Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 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 16
  • 1
    Howle, Lloyd Vernon
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Kilburn, John
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Fatemeh Noon
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Waggett, Brian Douglas
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Kelly, Michael
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-01
    OF - Director → CIF 0
    Kelly, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-01
    OF - Secretary → CIF 0
  • 8
    Farahmand-afshar, Mehdi
    Company Director born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Mehdi Faramand-afshar
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 9
    Jones, Mark Anthony
    Leisure Industry Manager born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Mrs Marzieh Bedenham
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 11
    Mrs Sedigheh Wells
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 12
    Howle, Stephen
    Leisure Industry Manager born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1999-03-27
    OF - Director → CIF 0
  • 13
    Smith, Antony David
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Thornton, David Michael
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Hand, Alan Michael
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    icon of addressStar House, Star Hill, Rochester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUATTROLEISURE LIMITED

Previous name
IMAGELAKE LIMITED - 1990-09-11
Standard Industrial Classification
56302 - Public Houses And Bars
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
144,190 GBP2015-04-01
144,190 GBP2014-08-31
Inventory/Stocks
7,926 GBP2015-04-01
16,579 GBP2014-08-31
Debtors
45,626 GBP2015-04-01
63,481 GBP2014-08-31
Cash at bank and in hand
57,477 GBP2015-04-01
50,796 GBP2014-08-31
Current Assets
111,029 GBP2015-04-01
130,856 GBP2014-08-31
Current liabilities
-61,296 GBP2015-04-01
-219,253 GBP2014-08-31
Net Current Assets/Liabilities
49,733 GBP2015-04-01
-88,397 GBP2014-08-31
Total Assets Less Current Liabilities
193,923 GBP2015-04-01
55,793 GBP2014-08-31
Non-current liabilities
-35,033 GBP2015-04-01
Net assets/liabilities excluding pension asset/liability
158,056 GBP2015-04-01
54,959 GBP2014-08-31
Called-up share capital
10,000 GBP2015-04-01
10,000 GBP2014-08-31
Retained earnings
148,056 GBP2015-04-01
44,959 GBP2014-08-31
Shareholder's fund
158,056 GBP2015-04-01
54,959 GBP2014-08-31
Cost/valuation of tangible fixed assets
1,649,618 GBP2015-04-01
Depreciation of tangible fixed assets
1,505,428 GBP2015-04-01
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-04-01
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-04-01
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-04-01
5,000 GBP2014-08-31
Number of shares allotted
Class 2 ordinary share
5,000 shares2015-04-01
Par Value of Share
Class 2 ordinary share
1 GBP2014-09-01 ~ 2015-04-01
Paid-up share capital
Class 2 ordinary share
5,000 GBP2015-04-01
5,000 GBP2014-08-31

  • QUATTROLEISURE LIMITED
    Info
    IMAGELAKE LIMITED - 1990-09-11
    Registered number 02522221
    icon of addressAragon House University Way, Cranfield Technology Park, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.