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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 8
  • 1
    Mcandrew, Peter Anthony
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Thomas
    Engineer born in February 1960
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 3
    Hennessy, Sally
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Mrs Sally Hennessy
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'keeffe, Timothy
    Individual (308 offsprings)
    Officer
    2002-11-29 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Hennessy, Richard
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Hennessy, Fiona
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
    Hennessy, Fiona
    Individual (11 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcandrew, Liza
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 8
    TMOK SERVICES LIMITED
    03235184
    467 Rayners Lane, Pinner, Middlesex
    Active Corporate (2 parents, 183 offsprings)
    Officer
    2002-11-29 ~ 2003-02-17
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLESEX LEISURE LIMITED

Period: 2002-11-29 ~ now
Company number: 04604495
Registered name
MIDDLESEX LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
884,983 GBP2025-03-31
903,283 GBP2024-03-31
Current Assets
286,415 GBP2025-03-31
187,255 GBP2024-03-31
Creditors
Current
-117,440 GBP2025-03-31
-116,334 GBP2024-03-31
Net Current Assets/Liabilities
168,975 GBP2025-03-31
70,921 GBP2024-03-31
Total Assets Less Current Liabilities
1,053,958 GBP2025-03-31
974,204 GBP2024-03-31
Equity
1,053,958 GBP2025-03-31
974,204 GBP2024-03-31

  • MIDDLESEX LEISURE LIMITED
    Info
    Registered number 04604495
    164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.