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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 22
  • 1
    Massri, George
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Green, Michael John
    Executive born in August 1936
    Individual (14 offsprings)
    Officer
    1998-06-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Claus, Max Chandra
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2000-08-19 ~ 2006-02-02
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual (12 offsprings)
    Officer
    2001-01-19 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 4
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Rowland, John Peter
    Barrister born in January 1952
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 2000-12-01
    OF - Director → CIF 0
    Rowland, John Peter
    Born in January 1952
    Individual (9 offsprings)
    2012-10-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Bromley, Lauran
    Self Employed born in September 1958
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2019-05-20
    OF - Director → CIF 0
    Ms Lauran Bromley
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors as a member of a firm → 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
  • 7
    Jepp, Mark Edward
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Judkins, Matthew
    Finance Director born in August 1975
    Individual (21 offsprings)
    Officer
    2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 11
    Waite, Trevor George
    Engineer born in August 1946
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2007-03-31
    OF - Director → CIF 0
    Waite, Trevor George
    Director born in August 1946
    Individual (3 offsprings)
    2001-04-12 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Badesha, Malkit
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 14
    Rawlinson, Alan
    Director born in December 1944
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2019-05-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Freedman, David
    Individual (61 offsprings)
    Officer
    2004-05-21 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 17
    Edwards, Richard William
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    1998-06-23 ~ 2001-01-19
    OF - Director → CIF 0
    Edwards, Richard William
    Individual (8 offsprings)
    Officer
    1998-06-23 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 18
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2019-05-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 19
    Bennett, Gary Roger
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 21
    CITY GAMING LIMITED
    11388655
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAMILY LEISURE HOLDINGS LIMITED

Period: 1998-06-23 ~ now
Company number: 03585991
Registered name
FAMILY LEISURE HOLDINGS LIMITED - now
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
    4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 (27 years 9 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
    1, 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 7
  • 1
    ATLANTIC AMUSEMENTS LIMITED
    01017494
    4 Cavendish Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-05-20 ~ now
    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
    ERROLBROOK LIMITED
    01772934
    4 Cavendish Square, London, England
    Active Corporate (22 parents)
    Person with significant control
    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
    FAMILY LEISURE EUSTON LIMITED
    04602071
    4 Cavendish Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    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
  • 4
    FAMILY LEISURE GERRARD LIMITED
    04602179
    4 Cavendish Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    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
    FAMILY LEISURE VICTORIA LIMITED
    04602275
    4 Cavendish Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MULBROOK LIMITED
    08802362
    4 Cavendish Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SOUTHERN CITY LEISURE LIMITED
    - now 01318270
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    4 Cavendish Square, London, England
    Active Corporate (30 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.