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 10
  • 1
    Jivraj, Rehana
    Hotelier born in September 1955
    Individual (8 offsprings)
    Officer
    1997-07-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (33 offsprings)
    Officer
    1999-03-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Esmail, Sushma Bhatia
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2014-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Esmail, Aly Mohamed
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Esmail, Aly Mohamed
    Individual (43 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jivraj, Salim
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Jivraj, Salim
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Esmail, Sayed Mohamed
    Born in June 1986
    Individual (41 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Jivraj, Mehboob
    Hotelier born in March 1953
    Individual (12 offsprings)
    Officer
    1997-07-17 ~ 2001-10-01
    OF - Director → CIF 0
    Jivraj, Mehboob
    Hotelier
    Individual (12 offsprings)
    Officer
    1997-07-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 8
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1996-07-26 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 9
    SME GROUP PLC
    - now 02243425
    SME GROUP LIMITED - 2002-10-28
    Runway House, The Runway, Ruislip, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1996-07-26 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDWYCH LEISURE LIMITED

Period: 1996-07-26 ~ now
Company number: 03230349
Registered name
ALDWYCH LEISURE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
4,630 GBP2025-03-31
5,145 GBP2024-03-31
Investment Property
7,700,000 GBP2025-03-31
7,700,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
7,704,730 GBP2025-03-31
7,705,245 GBP2024-03-31
Debtors
163,730 GBP2025-03-31
258,744 GBP2024-03-31
Cash at bank and in hand
1,664,030 GBP2025-03-31
1,217,266 GBP2024-03-31
Current Assets
1,827,760 GBP2025-03-31
1,476,010 GBP2024-03-31
Creditors
Amounts falling due within one year
-805,671 GBP2025-03-31
-763,316 GBP2024-03-31
Net Current Assets/Liabilities
1,022,089 GBP2025-03-31
712,694 GBP2024-03-31
Total Assets Less Current Liabilities
8,726,819 GBP2025-03-31
8,417,939 GBP2024-03-31
Net Assets/Liabilities
8,090,536 GBP2025-03-31
7,781,528 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,090,436 GBP2025-03-31
7,781,428 GBP2024-03-31
Equity
8,090,536 GBP2025-03-31
7,781,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
162,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
158,168 GBP2025-03-31
157,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,630 GBP2025-03-31
5,145 GBP2024-03-31
Investment Property - Fair Value Model
7,700,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
159,850 GBP2025-03-31
Current
255,218 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,880 GBP2025-03-31
Current, Amounts falling due within one year
3,526 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
163,730 GBP2025-03-31
Current, Amounts falling due within one year
258,744 GBP2024-03-31
Corporation Tax Payable
Current
105,967 GBP2025-03-31
83,346 GBP2024-03-31
Other Creditors
Current
699,704 GBP2025-03-31
679,970 GBP2024-03-31
Creditors
Current
805,671 GBP2025-03-31
763,316 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ALDWYCH LEISURE LIMITED
    Info
    Registered number 03230349
    Runway House, The Runway, Ruislip, Middlesex HA4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ALDWYCH LEISURE
    S
    Registered number 3230349
    Runway House, The Runway, Ruislip, England, HA4 6SE
    Limited in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S&M (STONEBRIDGE PARK) LIMITED
    04414889
    Runway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.