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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 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
    2002-11-29 ~ 2005-09-01
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual (14 offsprings)
    Officer
    2002-11-29 ~ 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 ~ 2014-11-05
    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
    1, Paternoster Square, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GERRARD LIMITED

Period: 2002-11-27 ~ now
Company number: 04602179
Registered name
FAMILY LEISURE GERRARD LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
281,606 GBP2025-03-31
195,069 GBP2024-03-31
Debtors
Current
83,733 GBP2025-03-31
79,034 GBP2024-03-31
Cash at bank and in hand
54,090 GBP2025-03-31
52,090 GBP2024-03-31
Current Assets
137,823 GBP2025-03-31
131,124 GBP2024-03-31
Net Current Assets/Liabilities
-4,545,231 GBP2025-03-31
-3,901,837 GBP2024-03-31
Total Assets Less Current Liabilities
-4,263,625 GBP2025-03-31
-3,706,768 GBP2024-03-31
Net Assets/Liabilities
-4,294,881 GBP2025-03-31
-3,723,118 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,294,882 GBP2025-03-31
-3,723,119 GBP2024-03-31
Equity
-4,294,881 GBP2025-03-31
-3,723,118 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Audit Fees/Expenses
1,860 GBP2024-04-01 ~ 2025-03-31
3,488 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,083,000 GBP2025-03-31
1,083,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,083,000 GBP2025-03-31
1,083,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,083,000 GBP2025-03-31
1,083,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,083,000 GBP2025-03-31
1,083,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,929 GBP2025-03-31
184,024 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,110,076 GBP2025-03-31
993,272 GBP2024-03-31
Land and buildings, Short leasehold
863,232 GBP2025-03-31
Plant and equipment
58,915 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151,840 GBP2025-03-31
139,206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,470 GBP2025-03-31
798,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,634 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
672,196 GBP2025-03-31
Plant and equipment
4,434 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
191,036 GBP2025-03-31
150,251 GBP2024-03-31
Furniture and fittings
36,089 GBP2025-03-31
44,818 GBP2024-03-31
Plant and equipment
54,481 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
46,231 GBP2025-03-31
Amounts falling due within one year, Current
55,552 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
83,733 GBP2025-03-31
Amounts falling due within one year, Current
79,034 GBP2024-03-31

  • FAMILY LEISURE GERRARD LIMITED
    Info
    Registered number 04602179
    4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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