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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ms Lauran Bromley
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Badesha, Malkit
    Individual (19 offsprings)
    Officer
    2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 3
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Freedman, David
    Individual (74 offsprings)
    Officer
    2004-05-21 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 7
    Green, Michael John
    Director born in August 1936
    Individual (15 offsprings)
    Officer
    2002-11-29 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Bennett, Gary Roger
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Claus, Max Chandra
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2002-11-27 ~ 2005-09-01
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual (14 offsprings)
    Officer
    2002-11-27 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 10
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2019-05-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 11
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 12
    Judkins, Matthew
    Director born in August 1975
    Individual (23 offsprings)
    Officer
    2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 13
    Rawlinson, Alan
    Director born in December 1944
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 14
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2019-05-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Jepp, Mark Edward
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Massri, George
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    FAMILY LEISURE HOLDINGS LIMITED
    03585991
    91 Wimpole Street, Wimpole Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAMILY LEISURE EUSTON LIMITED

Period: 2002-11-27 ~ now
Company number: 04602071
Registered name
FAMILY LEISURE EUSTON LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
1,017,369 GBP2025-03-31
2,003,310 GBP2024-03-31
Property, Plant & Equipment
2,566,639 GBP2025-03-31
2,677,595 GBP2024-03-31
Debtors
Non-current
181,840 GBP2025-03-31
181,840 GBP2024-03-31
Fixed Assets
3,765,848 GBP2025-03-31
4,862,745 GBP2024-03-31
Debtors
Current
875,925 GBP2025-03-31
662,742 GBP2024-03-31
Cash at bank and in hand
354,302 GBP2025-03-31
358,661 GBP2024-03-31
Current Assets
1,230,227 GBP2025-03-31
1,021,403 GBP2024-03-31
Net Current Assets/Liabilities
-25,371,103 GBP2025-03-31
-23,980,311 GBP2024-03-31
Total Assets Less Current Liabilities
-21,605,255 GBP2025-03-31
-19,117,566 GBP2024-03-31
Net Assets/Liabilities
-21,605,255 GBP2025-03-31
-19,390,618 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-21,666,494 GBP2025-03-31
-19,451,857 GBP2024-03-31
Equity
-21,605,255 GBP2025-03-31
-19,390,618 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,652 GBP2024-04-01 ~ 2025-03-31
34,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
674,830 GBP2024-04-01 ~ 2025-03-31
761,648 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
10,983,412 GBP2025-03-31
10,983,412 GBP2024-03-31
Intangible Assets - Gross Cost
10,983,412 GBP2025-03-31
10,983,412 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,966,043 GBP2025-03-31
8,980,102 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,966,043 GBP2025-03-31
8,980,102 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
985,941 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
985,941 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,017,369 GBP2025-03-31
2,003,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
377,551 GBP2025-03-31
341,288 GBP2024-03-31
Plant and equipment
4,998,681 GBP2025-03-31
4,700,745 GBP2024-03-31
Office equipment
3,499 GBP2025-03-31
3,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,220,703 GBP2025-03-31
6,701,101 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-44,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,840,972 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
311,445 GBP2025-03-31
272,279 GBP2024-03-31
Plant and equipment
3,802,714 GBP2025-03-31
3,327,882 GBP2024-03-31
Office equipment
2,879 GBP2025-03-31
2,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,654,064 GBP2025-03-31
4,023,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
116,353 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
39,166 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
519,103 GBP2024-04-01 ~ 2025-03-31
Office equipment
207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
674,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
537,026 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,303,946 GBP2025-03-31
1,234,896 GBP2024-03-31
Furniture and fittings
66,106 GBP2025-03-31
69,009 GBP2024-03-31
Plant and equipment
1,195,967 GBP2025-03-31
1,372,863 GBP2024-03-31
Office equipment
620 GBP2025-03-31
827 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,201 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
79,260 GBP2025-03-31
163,230 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
875,925 GBP2025-03-31
662,742 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
181,840 GBP2025-03-31
Non-current, Amounts falling due after one year
181,840 GBP2024-03-31
Related profiles found in government register
  • FAMILY LEISURE EUSTON LIMITED
    Info
    Registered number 04602071
    4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • FAMILY LEISURE EUSTON LIMITED
    S
    Registered number 04602071
    91, Wimpole Street, London, England, W1G 0EF
    Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G T PROMOTIONS LIMITED
    05493156
    15 Knightswick Road, Canvey Island, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2019-12-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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