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 3
  • 1
    Ryan, Declan Eric
    Health Club Operator born in March 1971
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Declan Eric Ryan
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Parkin, Charles
    Chartered Surveyor born in May 1959
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr Charles Parkin
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mrs Sally Ryan
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Ryan, Patrick Jeremiah Douglas
    Individual
    Officer
    1999-09-13 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 2
    Cecil, Louise Jane
    Individual
    Officer
    1999-03-16 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 3
    Ryan, Richard
    Director born in January 1969
    Individual
    Officer
    1999-04-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Ryan, Sally
    Health Club Operator born in October 1945
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2007-02-01
    OF - Director → CIF 0
    Ryan, Sally
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RYAN LEISURE LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
417,546 GBP2022-05-31
435,700 GBP2021-05-31
Current Assets
15,574 GBP2022-05-31
26,470 GBP2021-05-31
Creditors
Amounts falling due within one year
-225,242 GBP2022-05-31
-292,999 GBP2021-05-31
Net Current Assets/Liabilities
-209,668 GBP2022-05-31
-266,529 GBP2021-05-31
Total Assets Less Current Liabilities
207,878 GBP2022-05-31
169,171 GBP2021-05-31
Creditors
Amounts falling due after one year
-193,973 GBP2022-05-31
-216,315 GBP2021-05-31
Net Assets/Liabilities
13,905 GBP2022-05-31
-47,144 GBP2021-05-31
Equity
13,905 GBP2022-05-31
-47,144 GBP2021-05-31
Average Number of Employees
32021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31

  • RYAN LEISURE LIMITED
    Info
    Registered number 03733214
    Active Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire SG1 4BB
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.