logo
explain how to read the page

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
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Daniel Jonathan
    Group General Counsel born in August 1970
    Individual (43 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIT ENTERPRISES LIMITED - 2010-07-23
    85-135, Brompton Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    1994-09-08 ~ 1994-11-10
    OF - Director → CIF 0
  • 2
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    2001-04-01 ~ 2001-07-06
    OF - Director → CIF 0
    Jerman, Susan
    Individual
    Officer
    1996-04-16 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Deards, Terrance Anthony
    Retail Executive born in November 1947
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1996-02-02
    OF - Director → CIF 0
  • 6
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Tottenham, Andrew
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Wilson, David Richard
    Chartered Management Accountan born in October 1953
    Individual
    Officer
    1996-09-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 12
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    1994-11-10 ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Al-khanji, Ahmad Mohammed F Q
    Head Of M&A (Legal), Qatar Investment Authority born in October 1984
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ 2016-08-14
    OF - Director → CIF 0
  • 14
    Goldberg, Justine Magdalen
    Individual
    Officer
    2010-10-18 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 15
    Dean, Simon David Hatherly
    Individual
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 16
    Gruterich, Gunter
    Retail Executive born in July 1938
    Individual
    Officer
    1995-04-28 ~ 1996-04-16
    OF - Director → CIF 0
  • 17
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2010-11-28
    OF - Director → CIF 0
  • 18
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    1997-07-21 ~ 1999-11-16
    OF - Director → CIF 0
    2000-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    1994-09-08 ~ 1994-11-10
    OF - Director → CIF 0
  • 20
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 21
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 22
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Bradley, John Charles
    Company Director born in October 1956
    Individual
    Officer
    1996-02-02 ~ 1996-09-06
    OF - Director → CIF 0
  • 24
    Watson, Philip Sidney
    Retail Executive born in April 1943
    Individual
    Officer
    1996-02-02 ~ 2000-01-29
    OF - Director → CIF 0
  • 25
    Vardigans, Simon Geoffrey
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    1994-11-10 ~ 1996-04-16
    OF - Director → CIF 0
    Vardigans, Simon Geoffrey
    Company Director
    Individual (12 offsprings)
    Officer
    1994-11-10 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-10-14
    PE - Nominee Secretary → CIF 0
  • 27
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-10-14 ~ 1994-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

5A LEISURE LIMITED

Previous names
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • 5A LEISURE LIMITED
    Info
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2015-02-17
    PRECIS (1296) LIMITED - 2015-02-17
    Registered number 02966051
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2023-05-09 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.