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 2
  • 1
    Mr Ali Rajabi Siah Bomi
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ 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
    2018-02-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Karchi, Kourosh
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ now
    OF - director → CIF 0
    Mr Kourosh Karchi
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2018-02-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Winstanley, Steven Lewiss
    Leisure Consultant born in August 1971
    Individual
    Officer
    2001-01-10 ~ 2009-12-18
    OF - director → CIF 0
  • 2
    Rajabi Siah Bomi, Ali
    Commercial Director born in July 1973
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2024-02-16
    OF - director → CIF 0
  • 3
    Karchi, Atena
    Manager born in December 1993
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-01-01
    OF - director → CIF 0
    Karchi, Atena
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2024-06-15 ~ 2024-07-01
    OF - director → CIF 0
  • 4
    Morgan, Nicholas
    Self Employed born in October 1974
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2001-07-01
    OF - director → CIF 0
    Morgan, Nicholas
    Self Employed
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2003-09-16
    OF - secretary → CIF 0
  • 5
    Karchi, Kourosh
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2014-09-08
    OF - director → CIF 0
  • 6
    Tattum, Anthony
    Leisure Consultant born in February 1972
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - director → CIF 0
  • 7
    Dudley, Robert James
    Licensee
    Individual
    Officer
    2003-09-17 ~ 2014-02-04
    OF - secretary → CIF 0
  • 8
    Elahi, Elham
    Manager born in March 1974
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2024-07-01
    OF - director → CIF 0
    Elahi, Elham
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2014-03-07
    OF - secretary → CIF 0
    Ms Elham Elahi
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2018-02-03 ~ 2024-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Elham Elahi
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2024-05-01
    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
  • 9
    Rampal, Amal
    Pharmacist born in July 1963
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2014-02-04
    OF - director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-16 ~ 2000-11-22
    PE - nominee-secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-16 ~ 2000-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRUE LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Fixed Assets
48,282 GBP2024-01-31
48,282 GBP2023-01-31
Current Assets
35,199 GBP2024-01-31
35,199 GBP2023-01-31
Creditors
Amounts falling due within one year
-88,154 GBP2024-01-31
-88,154 GBP2023-01-31
Net Current Assets/Liabilities
-52,955 GBP2024-01-31
-52,955 GBP2023-01-31
Total Assets Less Current Liabilities
-4,673 GBP2024-01-31
-4,673 GBP2023-01-31
Creditors
Amounts falling due after one year
-45,018 GBP2024-01-31
-45,018 GBP2023-01-31
Net Assets/Liabilities
-49,691 GBP2024-01-31
-49,691 GBP2023-01-31
Equity
-49,691 GBP2024-01-31
-49,691 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
  • TRUE LEISURE LIMITED
    Info
    Registered number 04109021
    Unit C101 To C103, Arcadian Hurst Street, Birmingham, West Midlands B5 4TD
    Private Limited Company incorporated on 2000-11-16 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.