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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 8
  • 1
    Mcandrew, Liza
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Philip John
    Individual (3 offsprings)
    Officer
    1994-11-29 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Mcandrew, Peter Anthony
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Shristanne, Christopher
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1994-11-29
    OF - Secretary → CIF 0
  • 5
    Hennessy, Fiona
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Hennessy, Fiona
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Hennessy
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hennessy, Richard
    Born in September 1967
    Individual (18 offsprings)
    Officer
    1994-02-23 ~ now
    OF - Director → CIF 0
    Mr Richard Hennessy
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-02-23 ~ 1994-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDS LEISURE LIMITED

Period: 1994-02-23 ~ now
Company number: 02901702
Registered name
GOLDS LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1,341,584 GBP2024-03-31
1,341,584 GBP2023-03-31
Current Assets
26,518 GBP2024-03-31
61,142 GBP2023-03-31
Creditors
Current
-609,193 GBP2024-03-31
-646,016 GBP2023-03-31
Net Current Assets/Liabilities
-582,675 GBP2024-03-31
-584,874 GBP2023-03-31
Total Assets Less Current Liabilities
758,909 GBP2024-03-31
756,710 GBP2023-03-31
Creditors
Non-current
680,742 GBP2024-03-31
688,619 GBP2023-03-31
Net Assets/Liabilities
78,167 GBP2024-03-31
68,091 GBP2023-03-31
Equity
78,167 GBP2024-03-31
68,091 GBP2023-03-31

Related profiles found in government register
  • GOLDS LEISURE LIMITED
    Info
    Registered number 02901702
    164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • GOLDS LEISURE LIMITED
    S
    Registered number 02901702
    164, Field End Road, Eastcote, England, HA5 1RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLOANES BAR-RESTAURANTS LIMITED
    - now 03181048
    SLOANES RESTAURANTS LIMITED - 1996-06-07
    164 Field End Road, Eastcote, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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