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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 51
  • 1
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2003-11-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-06-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Bassett, John Anthony Seward
    Born in September 1936
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2004-09-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2004-09-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Desai, Falguni
    Individual (201 offsprings)
    Officer
    2004-01-14 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Lamont, Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2013-01-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 14
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 17
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 18
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 20
    Robertson, John Manwaring
    Born in June 1951
    Individual (69 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2004-05-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 23
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 24
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 25
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 26
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 27
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2009-10-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 28
    Hannah, Keith William Baillie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 29
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 30
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 31
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    1998-07-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 32
    Bangar, Rejinder
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 33
    Rabin, Daniel Stewart
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 34
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 36
    Turnbull, Timothy William John
    Born in April 1970
    Individual (85 offsprings)
    Officer
    2010-10-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 37
    Brush, David Michael
    Born in March 1960
    Individual (31 offsprings)
    Officer
    1999-07-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 38
    Rusby, Geoffrey Lloyd
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 39
    Smout, Maria
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ 2026-01-13
    OF - Director → CIF 0
  • 40
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 41
    Harrold, Richard Anthony
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2004-03-17
    OF - Director → CIF 0
  • 42
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    1999-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100, Victoria Street, London, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-12 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 45
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 46
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 47
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 48
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2005-09-01 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-12 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 50
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    1998-07-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 51
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE PARKS II LIMITED

Period: 2016-10-28 ~ now
Company number: 03580188 03196858
Registered names
LEISURE PARKS II LIMITED - now 03196858
DETAILNEW LIMITED - 1998-08-10
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Operating Profit/Loss
-918 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-918 GBP2021-04-01 ~ 2022-03-31
-5 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
3,646 GBP2021-04-01 ~ 2022-03-31
2,690 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
23,018 GBP2022-03-31
18,454 GBP2021-03-31
Fixed Assets
23,018 GBP2022-03-31
18,454 GBP2021-03-31
Debtors
Current
100 GBP2022-03-31
1,018 GBP2021-03-31
Current Assets
100 GBP2022-03-31
1,018 GBP2021-03-31
Net Current Assets/Liabilities
-17,528 GBP2022-03-31
-17,528 GBP2021-03-31
Net Assets/Liabilities
5,590 GBP2022-03-31
1,944 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-04-01
Retained earnings (accumulated losses)
5,490 GBP2022-03-31
1,844 GBP2021-03-31
-846 GBP2020-04-01
Equity
5,590 GBP2022-03-31
1,944 GBP2021-03-31
-746 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-918 GBP2021-04-01 ~ 2022-03-31
-5 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-918 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-174 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LEISURE PARKS II LIMITED
    Info
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 2016-10-28
    Registered number 03580188
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • LEISURE PARKS II LIMITED
    S
    Registered number 03580188
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • LEISURE PARKS II LIMITED
    S
    Registered number 03580188
    5, Strand, London, Greater London, United Kingdom, WC2N 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • LEISURE PARKS II LIMITED
    S
    Registered number 03580188
    5, Strand, London, Greater London, United Kingdom, WC2N 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • LEISURE PARKS 11 LIMITED
    S
    Registered number 03580188
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 15
  • LEISURE PARKS (GENERAL PARTNER II) LIMITED
    S
    Registered number 03580188
    5, Strand, London, Greater London, United Kingdom, WC2N 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LANDSEC 14 LIMITED - now
    LS (PARRSWOOD TWO) LIMITED
    - 2023-07-04 09995157
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    LANDSEC 15 LIMITED - now
    LS (PARRSWOOD) LIMITED
    - 2023-07-04 09995167
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    LANDSEC 16 LIMITED - now
    LS (EUREKA TWO) LIMITED
    - 2023-07-04 09996003
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    LANDSEC 17 LIMITED
    - now 09995146 09995167... (more)
    LS (EUREKA) LIMITED
    - 2023-07-04 09995146
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    LANDSEC 19 LIMITED - now
    LS (RIVERSIDE TWO) LIMITED
    - 2023-07-04 09995153
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    LANDSEC 20 LIMITED - now
    LS (RIVERSIDE) LIMITED
    - 2023-07-05 09995113
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED - 2007-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.