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 4
  • 1
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Jepp, Mark Edward
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 4
    1, Paternoster Square, London, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    501,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2023-09-14
    OF - director → CIF 0
  • 2
    Ms Lauran Bromley
    Born in September 1958
    Individual (4 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
  • 3
    Rawlinson, Alan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-11-05
    OF - director → CIF 0
  • 4
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-08-01
    OF - director → CIF 0
  • 5
    Judkins, Matthew
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2008-06-24
    OF - director → CIF 0
  • 6
    Freedman, David
    Individual (34 offsprings)
    Officer
    2004-05-21 ~ 2019-05-20
    OF - secretary → CIF 0
  • 7
    Badesha, Malkit
    Individual
    Officer
    2003-02-03 ~ 2004-05-21
    OF - secretary → CIF 0
  • 8
    Green, Michael John
    Director born in August 1936
    Individual
    Officer
    2002-11-29 ~ 2003-02-03
    OF - director → CIF 0
  • 9
    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
  • 10
    Massri, George
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2019-05-20
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - nominee-secretary → CIF 0
  • 12
    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 VICTORIA LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,683 GBP2024-03-31
2,337 GBP2023-03-31
Debtors
Current
6,025,639 GBP2024-03-31
5,703,856 GBP2023-03-31
Cash at bank and in hand
60,082 GBP2024-03-31
98,632 GBP2023-03-31
Current Assets
6,085,721 GBP2024-03-31
5,802,488 GBP2023-03-31
Net Current Assets/Liabilities
5,554,144 GBP2024-03-31
5,253,154 GBP2023-03-31
Total Assets Less Current Liabilities
5,628,827 GBP2024-03-31
5,255,491 GBP2023-03-31
Net Assets/Liabilities
5,619,150 GBP2024-03-31
5,255,491 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,619,149 GBP2024-03-31
5,255,490 GBP2023-03-31
Equity
5,619,150 GBP2024-03-31
5,255,491 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,488 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,658,000 GBP2024-03-31
2,658,000 GBP2023-03-31
Intangible Assets - Gross Cost
2,658,000 GBP2024-03-31
2,658,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,658,000 GBP2024-03-31
2,658,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,658,000 GBP2024-03-31
2,658,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
320,734 GBP2024-03-31
243,583 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
327,610 GBP2024-03-31
243,583 GBP2023-03-31
Plant and equipment
6,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251,552 GBP2024-03-31
241,245 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,927 GBP2024-03-31
241,245 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,307 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,375 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
69,182 GBP2024-03-31
2,337 GBP2023-03-31
Plant and equipment
5,501 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,835 GBP2024-03-31
804 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,025,639 GBP2024-03-31
5,703,856 GBP2023-03-31
  • FAMILY LEISURE VICTORIA LIMITED
    Info
    Registered number 04602275
    4 Cavendish Square, London W1G 0PG
    Private Limited Company incorporated on 2002-11-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.