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
  • Biglari, Zhaleh
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
    Ms Zhaleh Biglari
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Peak, Shirley
    Individual
    Officer
    1999-11-18 ~ 2000-05-12
    OF - secretary → CIF 0
  • 2
    Peak, George William
    Arcade Operators born in June 1940
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2019-12-11
    OF - director → CIF 0
    Mr George William Peak
    Born in June 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tomlinson, Carol
    Individual
    Officer
    2005-11-01 ~ 2012-06-01
    OF - secretary → CIF 0
  • 4
    Watson, Patricia
    Individual
    Officer
    2000-05-12 ~ 2000-11-01
    OF - secretary → CIF 0
  • 5
    Biglari, Zhaleh
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2012-01-28
    OF - director → CIF 0
  • 6
    Peak, Albert Warren
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2015-05-05
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

LORD GEORGE LEISURE LTD.

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
26,571 GBP2023-09-30
44,979 GBP2022-09-30
Current Assets
117,986 GBP2023-09-30
201,792 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-313,325 GBP2023-09-30
-362,233 GBP2022-09-30
Non-current
-32,488 GBP2023-09-30
-37,232 GBP2022-09-30
Equity
-194,305 GBP2023-09-30
-144,139 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30

  • LORD GEORGE LEISURE LTD.
    Info
    Registered number 03879255
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.