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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 5
  • 1
    Payne, Karen Lesley
    Company Director
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Callaghan, Terry James
    Co. Director born in October 1962
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Legal Directors Ltd (comp Nbr 3368733)
    Individual (61 offsprings)
    Officer
    1998-07-15 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 4
    Hollington, Robert Peter
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Hollington
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    1998-07-15 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROMA LEISURE LIMITED

Period: 1998-07-15 ~ now
Company number: 03598458
Registered name
MICROMA LEISURE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
152,650 GBP2024-07-31
152,650 GBP2023-07-31
Current Assets
112,085 GBP2024-07-31
257,241 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,469 GBP2024-07-31
-91,823 GBP2023-07-31
Net Current Assets/Liabilities
114,950 GBP2024-07-31
165,418 GBP2023-07-31
Total Assets Less Current Liabilities
267,600 GBP2024-07-31
318,068 GBP2023-07-31
Net Assets/Liabilities
267,033 GBP2024-07-31
316,343 GBP2023-07-31
Equity
267,033 GBP2024-07-31
316,343 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • MICROMA LEISURE LIMITED
    Info
    Registered number 03598458
    Office 6 251-255 Church Road, Benfleet, Essex SS7 4QP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.