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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 30
  • 1
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (63 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Mcandrew, Douglas Allister
    Chartered Accountnat born in May 1975
    Individual (33 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Alasdair David
    Director-Corporate Property Finance born in September 1961
    Individual (141 offsprings)
    Officer
    2008-05-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1999-02-09 ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2004-04-14 ~ 2005-03-18
    OF - Director → CIF 0
    2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Sunnucks, William D'urban
    Company Director born in August 1956
    Individual (176 offsprings)
    Officer
    2003-03-17 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    1999-02-09 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2003-03-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (185 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2003-01-24 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 17
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2008-05-13 ~ 2009-10-28
    OF - Director → CIF 0
  • 18
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (16 offsprings)
    Officer
    2000-07-24 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 20
    LEISURE PARKS II LIMITED
    - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 22
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100, Victoria Street, London, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-11-08 ~ 2019-07-25
    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
  • 23
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1999-02-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-02-09 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 25
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2019-07-25 ~ dissolved
    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
  • 26
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 29
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-09 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE II (O2 LP) SHAREHOLDER LIMITED

Period: 1999-02-09 ~ 2020-03-10
Company number: 03713410
Registered name
LEISURE II (O2 LP) SHAREHOLDER LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Fixed Assets
100 GBP2019-03-31
100 GBP2018-03-31
Debtors
Current
2 GBP2019-03-31
2 GBP2018-03-31
Current Assets
2 GBP2019-03-31
2 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2018-03-31
Net Current Assets/Liabilities
-100 GBP2019-03-31
-100 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2019-03-31
2 GBP2018-03-31
Amounts owed to group undertakings
Current
100 GBP2019-03-31
100 GBP2018-03-31
Creditors
Current
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
  • LEISURE II (O2 LP) SHAREHOLDER LIMITED
    Info
    Registered number 03713410
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 and dissolved on 2020-03-10 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LEISURE II (O2 LP) SHAREHOLDER LIMITED
    S
    Registered number 3713410
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.