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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 16
  • 1
    Weiser, Brigitta
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2001-01-09
    OF - Director → CIF 0
  • 2
    Del Val Y De Palacio, Fuencisla
    Chemist born in February 1948
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2001-11-18
    OF - Director → CIF 0
  • 3
    Cafferkey, Michael John
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2017-07-15
    OF - Director → CIF 0
  • 4
    Tan, Evelyn
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ 2017-07-15
    OF - Secretary → CIF 0
  • 5
    Tan, Amador
    Businessman born in October 1984
    Individual (3 offsprings)
    Officer
    2017-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Shortt, Thomas
    Individual (10 offsprings)
    Officer
    2017-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Sutton, Thelma Iverine
    Co Formation Agent born in October 1952
    Individual (13 offsprings)
    Officer
    2001-11-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Pearce, Betty Jane
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 9
    Gordon, John Francis
    Chief Businessman born in August 1948
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Ms Ana Maria Cuenco Manguerra
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Tan, Evelyn Demetrio
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, John Grenville
    Company Director born in July 1936
    Individual (75 offsprings)
    Officer
    2001-11-18 ~ 2014-10-01
    OF - Director → CIF 0
    Sutton, John Grenville
    Company Director
    Individual (75 offsprings)
    Officer
    2001-11-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-05-13 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 14
    CAMCO SOLUTIONS LIMITED
    04158614
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, London, England
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2007-01-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-05-13 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 16
    2 Comercial Centre Square, Po Box 712, Alofi, Niue, New Zealand
    Corporate (1 offspring)
    Officer
    1999-04-14 ~ 2001-11-18
    OF - Director → CIF 0
    2003-07-17 ~ 2007-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PENINSULAR LEISURE LIMITED

Period: 2004-06-16 ~ 2019-02-05
Company number: 03562605
Registered names
PENINSULAR LEISURE LIMITED - Dissolved
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
0 GBP2017-05-31
0 GBP2016-05-31
Debtors
0 GBP2017-05-31
0 GBP2016-05-31
Cash at bank and in hand
0 GBP2017-05-31
0 GBP2016-05-31
Current Assets
0 GBP2017-05-31
0 GBP2016-05-31
Creditors
Amounts falling due within one year
0 GBP2017-05-31
0 GBP2016-05-31
Net Current Assets/Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Total Assets Less Current Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Net Assets/Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Equity
Called up share capital
60,000 GBP2017-05-31
60,000 GBP2016-05-31
Revaluation reserve
0 GBP2017-05-31
0 GBP2016-05-31
Retained earnings (accumulated losses)
-60,000 GBP2017-05-31
-60,000 GBP2016-05-31
Equity
0 GBP2017-05-31
0 GBP2016-05-31

  • PENINSULAR LEISURE LIMITED
    Info
    LICHFAST COMPUTERS LIMITED - 2004-06-16
    Registered number 03562605
    413 Lea Bridge Road, London, 413 Lea Bridge Road, London E10 7EA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 and dissolved on 2019-02-05 (20 years 8 months). The status of the company number is Dissolved.
    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.