111111111 LEISURE BY APPOINTMENT LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Veronique, Maurice Anthony
    Accountant born in January 1961
    Individual (14 offsprings)
    Officer
    1996-06-04 ~ 2018-09-06
    OF - Director → CIF 0
    Veronique, Maurice Anthony
    Secretary
    Individual (14 offsprings)
    Officer
    1996-06-04 ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Maurice Anthony Veronique
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2017-05-01 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (66 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Taiwo, Ade
    Accountant
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Penny, Jens Leslie
    Born in June 1972
    Individual (39 offsprings)
    Officer
    2019-04-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Theydon Nominees Limited
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Director → CIF 0
  • 6
    Gianquitto, John
    Travel Executive born in November 1958
    Individual (11 offsprings)
    Officer
    1996-06-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Mclaughlin, John
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Simon Adam Richard
    Chief Financial Officer born in November 1986
    Individual (9 offsprings)
    Officer
    2022-06-28 ~ 2025-07-14
    OF - Director → CIF 0
  • 9
    Griffiths, Lynne Letitia
    Operations Director born in September 1967
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 10
    THE APPOINTMENT GROUP LIMITED 03228538 01747522... (more)
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE BY APPOINTMENT LIMITED

Period: 1996-06-04 ~ now
Company number: 03207565
Registered name
LEISURE BY APPOINTMENT LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
  • LEISURE BY APPOINTMENT LIMITED
    Info
    Registered number 03207565
    The Linen House 253 Kilburn Lane, London W10 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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