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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
Active 5
  • 1
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jepp, Mark Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Gary Roger
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Judkins, Matthew
    Finance Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    Claus, Max Chandra
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2000-08-19 ~ 2006-02-02
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 3
    Bromley, Lauran
    Self Employed born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-05-20
    OF - Director → CIF 0
    Ms Lauran Bromley
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-20
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Rawlinson, Alan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Massri, George
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Badesha, Malkit
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Freedman, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 9
    Lin, Kevin
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Green, Michael John
    Executive born in August 1936
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Edwards, Richard William
    Director born in August 1968
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-01-19
    OF - Director → CIF 0
    Edwards, Richard William
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 12
    Rowland, John Peter
    Barrister born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-12-01
    OF - Director → CIF 0
    Rowland, John Peter
    Born in January 1952
    Individual (8 offsprings)
    icon of calendar 2012-10-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 13
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 14
    Waite, Trevor George
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2007-03-31
    OF - Director → CIF 0
    Waite, Trevor George
    Director born in August 1946
    Individual
    icon of calendar 2001-04-12 ~ 2011-07-11
    OF - Director → CIF 0
  • 15
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAMILY LEISURE HOLDINGS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets - Investments
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Fixed Assets
24,000 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
Current
12,000 GBP2024-03-31
9,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
12,000 GBP2024-03-31
9,000 GBP2023-03-31
Net Current Assets/Liabilities
-23,000 GBP2024-03-31
-24,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
16,000 GBP2024-03-31
16,000 GBP2023-03-31
16,000 GBP2022-03-31
Retained earnings (accumulated losses)
-15,000 GBP2024-03-31
-15,000 GBP2023-03-31
-14,000 GBP2022-03-31
Equity
2,000 GBP2024-03-31
1,000 GBP2023-03-31
2,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Land and buildings, Short leasehold
1,000 GBP2023-03-31
Investments in Subsidiaries
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Cost valuation
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
Amounts Owed By Related Parties
Current
8,000 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
Prepayments
Current
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
4,000 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
More than five year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Related profiles found in government register
  • FAMILY LEISURE HOLDINGS LIMITED
    Info
    Registered number 03585991
    icon of address4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FAMILY LEISURE HOLDINGS LIMITED
    S
    Registered number 03585991
    icon of address1, Paternoster Square, London, England, EC4M 7DX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,634,260 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,240,381 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,390,618 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,723,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,619,150 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    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
  • 6
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,819,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    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
  • 7
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    icon of address4 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.