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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 11
  • 1
    Birkett, Robert Edward Skelton
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2003-10-26
    OF - Director → CIF 0
  • 2
    Saunders, Barry
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Barry Saunders
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Street, Gareth Leslie
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2020-01-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Saunders, Angela
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Saunders, Angela
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Secretary → CIF 0
    Miss Angela Saunders
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brunt Ford, James Edward
    Born in May 1977
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Ullah, Ahsan
    Born in July 1980
    Individual (38 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Ahsan Ullah
    Born in July 1980
    Individual (38 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Horwood, Robert
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2020-01-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Anderson, Alison Roxana
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Ms Alison Roxana Anderson
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-09-11 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 10
    STRADEY PARTNERS LTD
    12185801
    84a, High Street, Billericay, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ 2024-11-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-09-11 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRYPHON LEISURE LIMITED

Period: 1998-09-11 ~ now
Company number: 03630239
Registered name
GRYPHON LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
2,640,854 GBP2024-01-31
2,663,087 GBP2023-01-31
Current Assets
507,165 GBP2024-01-31
219,285 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,974,941 GBP2024-01-31
-993,108 GBP2023-01-31
Net Current Assets/Liabilities
-1,467,776 GBP2024-01-31
-773,823 GBP2023-01-31
Total Assets Less Current Liabilities
1,173,078 GBP2024-01-31
1,889,264 GBP2023-01-31
Creditors
Amounts falling due after one year
-50,003 GBP2024-01-31
-771,019 GBP2023-01-31
Net Assets/Liabilities
1,123,075 GBP2024-01-31
1,118,245 GBP2023-01-31
Equity
1,123,075 GBP2024-01-31
1,118,245 GBP2023-01-31
Average Number of Employees
762023-02-01 ~ 2024-01-31
762022-02-01 ~ 2023-01-31
  • GRYPHON LEISURE LIMITED
    Info
    Registered number 03630239
    97 Kingsley Road, Hounslow TW3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.