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
    Harper, Robert Keith
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Harper
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Joseph Thomas Haynes
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Haynes, Maureen Joy
    Secretary
    Individual
    Officer
    2002-05-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Haynes, Joseph Thomas
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED LEISURE SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-27
100 GBP2023-02-27
Fixed Assets
0 GBP2024-02-27
0 GBP2023-02-27
Creditors
Amounts falling due within one year
-1,753 GBP2024-02-27
-1,753 GBP2023-02-27
Net Current Assets/Liabilities
-1,753 GBP2024-02-27
-1,753 GBP2023-02-27
Total Assets Less Current Liabilities
-1,653 GBP2024-02-27
-1,653 GBP2023-02-27
Creditors
Amounts falling due after one year
0 GBP2024-02-27
0 GBP2023-02-27
Net Assets/Liabilities
-1,653 GBP2024-02-27
-1,653 GBP2023-02-27
Equity
-1,653 GBP2024-02-27
-1,653 GBP2023-02-27
Average Number of Employees
02023-02-28 ~ 2024-02-27

  • UNITED LEISURE SOLUTIONS LIMITED
    Info
    Registered number 04376978
    16 Fidlers Walk, Wargrave, Reading RG10 8BA
    Private Limited Company incorporated on 2002-02-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.