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 3
  • 1
    Bromley, Lauran
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
    Ms Lauran Bromley
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Freedman, David
    Individual (34 offsprings)
    Officer
    2004-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rowland, John Peter
    Director born in January 1952
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Rawlinson, Alan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 2
    Judkins, Matthew
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    Badesha, Malkit
    Individual
    Officer
    2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Green, Michael John
    Director born in August 1936
    Individual
    Officer
    2002-11-29 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Claus, Max Chandra
    Director born in April 1966
    Individual
    Officer
    2002-11-29 ~ 2005-09-01
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual
    Officer
    2002-11-29 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 6
    Massri, George
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAMILY LEISURE OLD COMPTON LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
Current
61,570 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,393,000 GBP2024-03-31
1,393,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,393,000 GBP2024-03-31
1,393,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,393,000 GBP2024-03-31
1,393,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,393,000 GBP2024-03-31
1,393,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,037 GBP2024-03-31
11,037 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,037 GBP2024-03-31
11,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,037 GBP2024-03-31
11,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,037 GBP2024-03-31
11,037 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • FAMILY LEISURE OLD COMPTON LIMITED
    Info
    Registered number 04602200
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2002-11-27 and dissolved on 2024-12-10 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-27
    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.