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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 7
  • 1
    Mathews, Rebecca Jane
    Medical Secretary born in March 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Mathews, Neil James
    Born in April 1951
    Individual (1 offspring)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Lingham, Beverley
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 4
    Gonzalez, Rosemary Denise
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Gonzalez, Rosemary Denise
    Individual (1 offspring)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallace, Andrea Jean
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2005-05-05
    OF - Director → CIF 0
    Wallace, Andrea Jean
    Director
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE SOLUTIONS (U.K.) LTD.

Period: 2004-06-28 ~ now
Company number: 04662604
Registered names
LEISURE SOLUTIONS (U.K.) LTD. - now
LINGHAMS CA LIMITED - 2004-04-20
SEALQWIK LIMITED - 2004-03-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
375 GBP2023-02-28
Current Assets
107,992 GBP2024-02-28
116,736 GBP2023-02-28
Creditors
Current
-40,069 GBP2024-02-28
-50,099 GBP2023-02-28
Net Current Assets/Liabilities
67,923 GBP2024-02-28
66,637 GBP2023-02-28
Total Assets Less Current Liabilities
67,923 GBP2024-02-28
67,012 GBP2023-02-28
Creditors
Non-current
35,692 GBP2024-02-28
40,926 GBP2023-02-28
Net Assets/Liabilities
32,231 GBP2024-02-28
26,086 GBP2023-02-28
Equity
32,231 GBP2024-02-28
26,086 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28

  • LEISURE SOLUTIONS (U.K.) LTD.
    Info
    G L METALS (1999) LIMITED - 2004-06-28
    LINGHAMS CA LIMITED - 2004-06-28
    SEALQWIK LIMITED - 2004-06-28
    Registered number 04662604
    Unit 1 Atlantic Crescent, Barry Dock, Barry, Vale Of Glamorgan CF63 3RG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.