logo
explain how to read the page

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 4
  • 1
    Edwards, Helen Elizabeth
    Admin Manager
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 2
    Cardon, Gemma Kathleen
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Nigel Simeon Roger
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Simeon Roger Edwards
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Garlick, Colin
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2008-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SRP LEISURE LTD

Period: 2019-03-11 ~ 2024-10-01
Company number: 04145700
Registered names
SRP LEISURE LTD - Dissolved
EQUITY RELEASE LTD - 2019-03-11
Recent Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
75,000 GBP2023-04-30
Debtors
100 GBP2024-04-30
227,175 GBP2023-04-30
Cash at bank and in hand
38 GBP2024-04-30
1,556 GBP2023-04-30
Current Assets
138 GBP2024-04-30
228,731 GBP2023-04-30
Creditors
Current
80,411 GBP2024-04-30
89,661 GBP2023-04-30
Net Current Assets/Liabilities
-80,273 GBP2024-04-30
139,070 GBP2023-04-30
Total Assets Less Current Liabilities
-80,273 GBP2024-04-30
214,070 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
-80,283 GBP2024-04-30
214,060 GBP2023-04-30
Equity
-80,273 GBP2024-04-30
214,070 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
75,000 GBP2023-04-30
Disposals
-75,000 GBP2024-04-30
Other Investments Other Than Loans
75,000 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
6,525 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
100 GBP2024-04-30
373 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
227,175 GBP2023-04-30
Accrued Liabilities
Current
540 GBP2024-04-30
1,040 GBP2023-04-30

Related profiles found in government register
  • SRP LEISURE LTD
    Info
    EQUITY RELEASE LTD - 2019-03-11
    Registered number 04145700
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2024-10-01 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • SRP LEISURE LTD
    S
    Registered number 04145700
    17, Althorp Road, London, England, SW17 7ED
    CIF 1
  • EQUITY RELEASE LIMITED
    S
    Registered number missing
    1, Bennet Court, 1 Bellevue Road, London, SW17 7EG
    CIF 2
  • EQUITY RELEASE LIMITED
    S
    Registered number 04145700
    1 Bennet Court, 1 Bellevue Road, London, United Kingdom, SW17 7EG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHINA BRITAIN JV CONSORTIUM LLP
    OC343326
    1 Bennet Court, 1 Bellevue Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    SRP 2 LLP
    OC334781
    167-169 Great Portland Street, 5th Foor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-13 ~ 2024-08-19
    CIF 1 - LLP Designated Member → ME
  • 3
    SRP RISK AND FINANCE LLP - now
    STRUCTURED RISK PRODUCTS LLP
    - 2009-04-06 OC336996 03220676
    HAMSARD 2519 LLP
    - 2008-05-09 OC336996 OC349106... (more)
    167-169, 5th Floor Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2009-03-26
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.