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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
Active 3
  • 1
    Smith, Alan Douglas
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alan Smith
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fernando, Yasmin Farina Eleanor
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ now
    OF - Director → CIF 0
    Fernando, Yasmin Farina Eleanor
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smith, Alan Douglas
    Sales Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-06-08 ~ 1999-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONEWORLD LEISURE LIMITED

Previous name
DELUXEPORT LIMITED - 1999-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
219 GBP2024-06-30
1,036 GBP2023-06-30
Net Current Assets/Liabilities
219 GBP2024-06-30
1,036 GBP2023-06-30
Total Assets Less Current Liabilities
219 GBP2024-06-30
1,036 GBP2023-06-30
Creditors
Amounts falling due after one year
-18,530 GBP2024-06-30
-16,759 GBP2023-06-30
Net Assets/Liabilities
-18,611 GBP2024-06-30
-16,023 GBP2023-06-30
Equity
-18,611 GBP2024-06-30
-16,023 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ONEWORLD LEISURE LIMITED
    Info
    DELUXEPORT LIMITED - 1999-06-25
    Registered number 03784319
    icon of address73a Higher Drive, Purley, Surrey CR8 2HN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.