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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 10
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2025-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peak, Albert Warren
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 3
    Peak, George William
    Arcade Operators born in June 1940
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2019-12-11
    OF - Director → CIF 0
    Mr George William Peak
    Born in June 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dane O'hara
    Individual (193 offsprings)
    Insolvency
    2025-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Watson, Patricia
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    Biglari, Zhaleh
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Biglari, Zhaleh
    Company Director born in March 1958
    Individual (8 offsprings)
    2001-11-01 ~ 2012-01-28
    OF - Director → CIF 0
    Ms Zhaleh Biglari
    Born in March 1958
    Individual (8 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
  • 7
    Peak, Shirley
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 8
    Tomlinson, Carol
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LORD GEORGE LEISURE LTD.

Period: 1999-11-18 ~ now
Company number: 03879255
Registered name
LORD GEORGE LEISURE LTD. - now
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
-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
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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