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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 2
  • 1
    Rutherford, Stuart David
    Manager born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart David Rutherford
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Arnold, Jolyon Charles
    Development Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ dissolved
    OF - Director → CIF 0
    Arnold, Jolyon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jolyon Charles Arnold
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Blake, Neil Charles
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2010-08-17
    OF - Director → CIF 0
    Blake, Neil Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 2
    Mr Stuart David Rutherford
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 5
    Mr Jolyon Charles Arnold
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HERALD LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
300,000 GBP2019-10-31
300,000 GBP2018-10-31
Cash at bank and in hand
10,298 GBP2019-10-31
10,796 GBP2018-10-31
Net Current Assets/Liabilities
-252,069 GBP2019-10-31
-250,977 GBP2018-10-31
Total Assets Less Current Liabilities
47,931 GBP2019-10-31
49,023 GBP2018-10-31
Equity
Called up share capital
66 GBP2019-10-31
66 GBP2018-10-31
Capital redemption reserve
33 GBP2019-10-31
33 GBP2018-10-31
Retained earnings (accumulated losses)
47,832 GBP2019-10-31
48,924 GBP2018-10-31
Equity
47,931 GBP2019-10-31
49,023 GBP2018-10-31
Amounts owed to group undertakings
Current
233,229 GBP2019-10-31
233,229 GBP2018-10-31
Other Taxation & Social Security Payable
9,615 GBP2019-10-31
10,220 GBP2018-10-31
Other Creditors
Current
19,523 GBP2019-10-31
18,324 GBP2018-10-31

Related profiles found in government register
  • HERALD LEISURE (HOLDINGS) LIMITED
    Info
    Registered number 03050684
    icon of address9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 and dissolved on 2022-10-13 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • HERALD LEISURE (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressMcconnell Drive, Stacey Bushes, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5EL
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    485,827 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.