GRYPHON LEISURE LIMITED

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 1

Ullah, Ahsan
Born in July 1980
Individual (37 offsprings)
Officer
2024-11-05 ~ now
OF - Director → CIF 0
Mr Ahsan Ullah
Born in July 1980
Individual (37 offsprings)
Person with significant control
2024-11-08 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Saunders, Barry
Hotelier born in July 1958
Individual (3 offsprings)
Officer
1998-11-20 ~ 2020-01-31
OF - Director → CIF 0
Mr Barry Saunders
Born in July 1958
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 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
2
Anderson, Alison Roxana
Water Engineer born in February 1955
Individual (1 offspring)
Officer
1998-11-20 ~ 2020-01-31
OF - Director → CIF 0
Ms Alison Roxana Anderson
Born in February 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-31
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
PE - Right to appoint or remove directors → CIF 0
3
Brunt Ford, James Edward
Hotelier born in May 1977
Individual
Officer
2004-04-22 ~ 2004-10-29
OF - Director → CIF 0
4
Horwood, Robert
Hotelier born in January 1964
Individual (12 offsprings)
Officer
2020-01-31 ~ 2024-11-08
OF - Director → CIF 0
5
Street, Gareth Leslie
Hotelier born in May 1986
Individual (13 offsprings)
Officer
2020-01-31 ~ 2024-11-08
OF - Director → CIF 0
6
Birkett, Robert Edward Skelton
Consultant Engineer born in May 1951
Individual
Officer
1998-11-20 ~ 2003-10-26
OF - Director → CIF 0
7
Saunders, Angela
Hotelier born in December 1954
Individual (4 offsprings)
Officer
1998-11-20 ~ 2020-01-31
OF - Director → CIF 0
Saunders, Angela
Hotelier
Individual (4 offsprings)
Officer
1998-11-20 ~ 2020-01-31
OF - Secretary → CIF 0
Miss Angela Saunders
Born in December 1954
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-31
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
PE - Right to appoint or remove directors → CIF 0
8
STRADEY PARTNERS LTD
84a, High Street, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
414,887 GBP2023-09-30
Person with significant control
2020-01-31 ~ 2024-11-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-09-11 ~ 1998-11-20
PE - Nominee Secretary → CIF 0
10
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1998-09-11 ~ 1998-11-20
PE - Nominee Director → CIF 0

Company in focus

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.