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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 32
  • 1
    Pullen, Xavier
    Company Director born in May 1951
    Individual (193 offsprings)
    Officer
    2004-04-14 ~ 2005-03-18
    OF - Director → CIF 0
    2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (86 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Harrison, John William
    Director born in March 1952
    Individual (161 offsprings)
    Officer
    1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 5
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (198 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Individual (198 offsprings)
    Officer
    2004-01-14 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 6
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (64 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Mcandrew, Douglas Allister
    Chartered Accountant born in May 1975
    Individual (33 offsprings)
    Officer
    2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    Officer
    1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 15
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 16
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (86 offsprings)
    Officer
    2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 17
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (56 offsprings)
    Officer
    2008-05-13 ~ 2009-10-28
    OF - Director → CIF 0
  • 19
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 20
    Evans, Alasdair David
    Director-Corporate Property Finance born in September 1961
    Individual (149 offsprings)
    Officer
    2008-05-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (179 offsprings)
    Officer
    2003-03-17 ~ 2008-05-13
    OF - Director → CIF 0
  • 22
    Barber, Martin
    Company Director born in August 1944
    Individual (173 offsprings)
    Officer
    2003-03-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-01 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 24
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100, Victoria Street, London, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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 ~ 2016-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    1999-11-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    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, 2646 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 28
    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, 380 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-01 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 30
    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, 560 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    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, 230 offsprings)
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 32
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Period: 1999-11-01 ~ now
Company number: 03871818
Registered name
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
50 GBP2023-03-31
50 GBP2022-03-31
Fixed Assets
50 GBP2023-03-31
50 GBP2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-50 GBP2022-03-31
Net Current Assets/Liabilities
-50 GBP2023-03-31
-50 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31
Amounts owed to group undertakings
Current
50 GBP2023-03-31
50 GBP2022-03-31
Creditors
Current
50 GBP2023-03-31
50 GBP2022-03-31

Related profiles found in government register
  • LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    Info
    Registered number 03871818
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    S
    Registered number 3871818
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.