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 2
  • 1
    Jaffer, Arif
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Jaffer, Haleem
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ now
    OF - Director → CIF 0
    Jaffer, Haleem
    Individual (4 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Haleem Jaffer
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-12-15 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 3
    Jaffer, Gulshan
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2013-09-28
    OF - Director → CIF 0
    Jaffer, Gulshan
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2013-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

H L P LEISURE LIMITED

Previous name
PEARLACE LIMITED - 1995-01-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
977,202 GBP2024-04-30
973,911 GBP2023-04-30
Current Assets
306,039 GBP2024-04-30
497,737 GBP2023-04-30
Creditors
Amounts falling due within one year
-184,347 GBP2024-04-30
-342,286 GBP2023-04-30
Net Current Assets/Liabilities
121,692 GBP2024-04-30
155,451 GBP2023-04-30
Total Assets Less Current Liabilities
1,098,894 GBP2024-04-30
1,129,362 GBP2023-04-30
Creditors
Amounts falling due after one year
-31,570 GBP2023-04-30
Net Assets/Liabilities
1,098,894 GBP2024-04-30
1,097,792 GBP2023-04-30
Equity
1,098,894 GBP2024-04-30
1,097,792 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30

  • H L P LEISURE LIMITED
    Info
    PEARLACE LIMITED - 1995-01-03
    Registered number 03002089
    17 Nottingham Place, Marylebone, London W1U 5LG
    Private Limited Company incorporated on 1994-12-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.