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
    Petrou, Banicos
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    1996-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Petrou, Peter
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    1996-02-23 ~ dissolved
    OF - Director → CIF 0
    Petrou, Peter
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Eldred, Stephen Derrick
    Director born in August 1959
    Individual
    Officer
    2000-02-10 ~ 2005-04-07
    OF - Director → CIF 0
    Eldred, Stephen Derrick
    Company Director
    Individual
    Officer
    2000-10-18 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Wheater, Phillip Trevor
    Lawyer
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 3
    Petrou, Christodoulos
    Director born in September 1962
    Individual
    Officer
    1996-02-23 ~ 2010-12-17
    OF - Director → CIF 0
    Petrou, Christodoulos
    Director
    Individual
    Officer
    1996-02-23 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-23 ~ 1996-02-23
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-23 ~ 1996-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LEISURE EXCHANGE LIMITED

Previous names
THE LEISURE EXCHANGE PLC - 2009-12-23
THE MEAN MACHINES LIMITED - 1999-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE LEISURE EXCHANGE LIMITED
    Info
    THE LEISURE EXCHANGE PLC - 2009-12-23
    THE MEAN MACHINES LIMITED - 1999-09-21
    Registered number 03163620
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1996-02-23 and dissolved on 2017-04-20 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • THE LEISURE EXCHANGE PLC
    S
    Registered number missing
    12-13 Accommodation Road, Golders Green, NW11 8ED
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE LEISURE EXCHANGE CENTRES LLP - 2004-04-01
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.