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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 22
  • 1
    Ahearn, Robert David Muir
    Retired Headteacher born in April 1958
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    OF - Nominee Director → CIF 0
  • 3
    Legg, Matthew
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Olagunju, Philip Olukayode Omoniyi
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Pask, David
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Santeng, Vincent Aning
    Accountant born in March 1967
    Individual (17 offsprings)
    Officer
    2018-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Okenabirhie, Peters Aghogho
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Loughrey, Valerie Ann
    Managing Director born in August 1942
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2018-03-01
    OF - Director → CIF 0
    Loughrey, Valerie Ann
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mrs Valerie Ann Loughrey
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Church, Magella
    Managing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2014-10-16
    OF - Director → CIF 0
    Church, Majella
    Managing Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Soares De Sousa, Jose Manuel
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Brunton, Robert Matthew
    Businessman born in January 1963
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Director → CIF 0
    Brunton, Robert Matthew
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mr Robert Matthew Brunton
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2018-03-02 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Koleoso, Tope
    Pastor born in November 1966
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2024-07-25
    OF - Director → CIF 0
  • 13
    Howard, Alison
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 14
    Loughrey, Patrick
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 15
    Omisakin, Ngozi
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 16
    Davies, Caroline Anne
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 17
    Loughrey, Mark Andrew
    Businessman born in August 1965
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Mark Andrew Loughrey
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2018-03-02 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Walsh, John
    Builder born in October 1950
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Itoje, Ochuko
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 20
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    OF - Nominee Director → CIF 0
    1993-06-07 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
  • 21
    Jubilee Central, 2 Lumina Way, Enfield, England
    Corporate (1 offspring)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    QA REGISTRARS LIMITED
    03674374
    -, The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2002-08-22 ~ 2016-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTY LEISURE LIMITED

Period: 1993-06-07 ~ now
Company number: 02824450
Registered name
FORTY LEISURE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-07-01 ~ 2020-03-31
Property, Plant & Equipment
320,773 GBP2021-03-31
359,654 GBP2020-03-31
Total Assets Less Current Liabilities
320,773 GBP2021-03-31
359,654 GBP2020-03-31
Creditors
Non-current
421,358 GBP2021-03-31
421,358 GBP2020-03-31
Net Assets/Liabilities
-100,585 GBP2021-03-31
-61,704 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-100,587 GBP2021-03-31
-61,706 GBP2020-03-31
Equity
-100,585 GBP2021-03-31
-61,704 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
416,084 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,311 GBP2021-03-31
56,430 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,881 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
320,773 GBP2021-03-31
359,654 GBP2020-03-31
Other Creditors
Non-current
421,358 GBP2021-03-31
421,358 GBP2020-03-31

  • FORTY LEISURE LIMITED
    Info
    Registered number 02824450
    Jubilee Central, 2 Lumina Way, Enfield EN1 1FS
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.