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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
    Bennett, Gary Roger
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rawlinson, Alan
    Director born in December 1944
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Judkins, Matthew
    Director born in August 1975
    Individual (21 offsprings)
    Officer
    2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 5
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Claus, Max Chandra
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2005-09-01
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 7
    Badesha, Malkit
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Freedman, David
    Individual (61 offsprings)
    Officer
    2004-05-21 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 10
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 11
    Massri, George
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 12
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2019-05-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 13
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Green, Michael John
    Director born in August 1936
    Individual (14 offsprings)
    Officer
    2002-11-29 ~ 2003-02-03
    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
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2019-05-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 19
    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 - 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
parent relation
Company in focus

FAMILY LEISURE VICTORIA LIMITED

Period: 2002-11-27 ~ now
Company number: 04602275
Registered name
FAMILY LEISURE VICTORIA LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
93,346 GBP2025-03-31
74,683 GBP2024-03-31
Debtors
Current
6,560,823 GBP2025-03-31
6,025,639 GBP2024-03-31
Cash at bank and in hand
65,080 GBP2025-03-31
60,082 GBP2024-03-31
Current Assets
6,625,903 GBP2025-03-31
6,085,721 GBP2024-03-31
Net Current Assets/Liabilities
5,990,853 GBP2025-03-31
5,554,144 GBP2024-03-31
Total Assets Less Current Liabilities
6,084,199 GBP2025-03-31
5,628,827 GBP2024-03-31
Net Assets/Liabilities
6,067,229 GBP2025-03-31
5,619,150 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,067,228 GBP2025-03-31
5,619,149 GBP2024-03-31
Equity
6,067,229 GBP2025-03-31
5,619,150 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Audit Fees/Expenses
1,862 GBP2024-04-01 ~ 2025-03-31
3,488 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,658,000 GBP2025-03-31
2,658,000 GBP2024-03-31
Intangible Assets - Gross Cost
2,658,000 GBP2025-03-31
2,658,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,658,000 GBP2025-03-31
2,658,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,658,000 GBP2025-03-31
2,658,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
323,624 GBP2025-03-31
320,734 GBP2024-03-31
Plant and equipment
42,968 GBP2025-03-31
6,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
367,552 GBP2025-03-31
327,610 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
267,999 GBP2025-03-31
251,552 GBP2024-03-31
Plant and equipment
6,170 GBP2025-03-31
1,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,206 GBP2025-03-31
252,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
37 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,447 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
55,625 GBP2025-03-31
69,182 GBP2024-03-31
Plant and equipment
36,798 GBP2025-03-31
5,501 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
27,459 GBP2025-03-31
28,835 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,560,823 GBP2025-03-31
6,025,639 GBP2024-03-31
  • FAMILY LEISURE VICTORIA LIMITED
    Info
    Registered number 04602275
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.