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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 5
  • 1
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jepp, Mark Edward
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Gary Roger
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address91 Wimpole Street, Wimpole Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Judkins, Matthew
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 2
    Claus, Max Chandra
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2005-09-01
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 3
    Ms Lauran Bromley
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rawlinson, Alan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Massri, George
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Badesha, Malkit
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Freedman, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 9
    Lin, Kevin
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Green, Michael John
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 12
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAMILY LEISURE EUSTON LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
2,003,310 GBP2024-03-31
5,563,251 GBP2023-03-31
Property, Plant & Equipment
2,677,595 GBP2024-03-31
3,659,581 GBP2023-03-31
Debtors
Non-current
181,840 GBP2024-03-31
Fixed Assets
4,862,745 GBP2024-03-31
9,222,832 GBP2023-03-31
Debtors
Current
662,742 GBP2024-03-31
3,202,281 GBP2023-03-31
Cash at bank and in hand
358,661 GBP2024-03-31
625,294 GBP2023-03-31
Current Assets
1,021,403 GBP2024-03-31
3,827,575 GBP2023-03-31
Net Current Assets/Liabilities
-23,980,311 GBP2024-03-31
-22,210,772 GBP2023-03-31
Total Assets Less Current Liabilities
-19,117,566 GBP2024-03-31
-12,987,940 GBP2023-03-31
Net Assets/Liabilities
-19,390,618 GBP2024-03-31
-12,987,940 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-19,451,857 GBP2024-03-31
-13,049,179 GBP2023-03-31
Equity
-19,390,618 GBP2024-03-31
-12,987,940 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Audit Fees/Expenses
34,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
761,648 GBP2023-04-01 ~ 2024-03-31
1,240,133 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
10,983,412 GBP2024-03-31
10,983,412 GBP2023-03-31
Intangible Assets - Gross Cost
10,983,412 GBP2024-03-31
10,983,412 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,980,102 GBP2024-03-31
5,420,161 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,980,102 GBP2024-03-31
5,420,161 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
985,941 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
985,941 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
2,003,310 GBP2024-03-31
5,563,251 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,012,691 GBP2023-03-31
Furniture and fittings
341,288 GBP2024-03-31
359,342 GBP2023-03-31
Plant and equipment
4,700,745 GBP2024-03-31
4,977,973 GBP2023-03-31
Office equipment
3,499 GBP2024-03-31
13,903 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,701,101 GBP2024-03-31
7,363,909 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-42,757 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-480,783 GBP2023-04-01 ~ 2024-03-31
Office equipment
-10,404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-968,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
370,500 GBP2023-03-31
Furniture and fittings
272,279 GBP2024-03-31
249,558 GBP2023-03-31
Plant and equipment
3,327,882 GBP2024-03-31
3,081,805 GBP2023-03-31
Office equipment
2,672 GBP2024-03-31
2,465 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,023,506 GBP2024-03-31
3,704,328 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,691 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
598,545 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
761,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,970 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-373,463 GBP2023-04-01 ~ 2024-03-31
Office equipment
-1,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-463,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
69,009 GBP2024-03-31
109,784 GBP2023-03-31
Plant and equipment
1,372,863 GBP2024-03-31
1,896,168 GBP2023-03-31
Office equipment
827 GBP2024-03-31
11,438 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,201 GBP2024-03-31
Current, Amounts falling due within one year
1,501 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
163,230 GBP2024-03-31
Current, Amounts falling due within one year
2,801,619 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
662,742 GBP2024-03-31
Current, Amounts falling due within one year
3,202,281 GBP2023-03-31
Other Debtors
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
    icon of address4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • FAMILY LEISURE EUSTON LIMITED
    S
    Registered number 04602071
    icon of address91, Wimpole Street, London, England, W1G 0EF
    Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address15 Knightswick Road, Canvey Island, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    785,084 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2019-12-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.