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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
Active 1
  • Grover, Paul Robert, Mr.
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ now
    OF - Director → CIF 0
    Mr. Paul Robert Grover
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nicholls, Donton Pablo
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 2
    Fadden, Paul Graham
    It Consultant Doorman born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 3
    Goodall, Robert Reginald
    Coy Director
    Individual
    Officer
    icon of calendar 2001-07-14 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 4
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE RURAL LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-160 GBP2024-03-31
Total Assets Less Current Liabilities
-159 GBP2024-03-31
-159 GBP2023-03-31
Net Assets/Liabilities
-279 GBP2024-03-31
-279 GBP2023-03-31
Equity
-279 GBP2024-03-31
-279 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EXECUTIVE RURAL LEISURE LIMITED
    Info
    Registered number 04245934
    icon of address44 Morgan Road, Reading, Berkshire RG1 5HG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.