logo
explain how to read the page

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, Neil James
    Born in April 1951
    Individual (1 offspring)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Gonzalez, Rosemary Denise
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Gonzalez, Rosemary Denise
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Lingham, Beverley
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 4
    Mathews, Rebecca Jane
    Medical Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Wallace, Andrea Jean
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2005-05-05
    OF - Director → CIF 0
    Wallace, Andrea Jean
    Director
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → 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
635 GBP2025-02-28
Current Assets
82,688 GBP2025-02-28
107,992 GBP2024-02-29
Creditors
Current
-31,661 GBP2025-02-28
-36,595 GBP2024-02-29
Net Current Assets/Liabilities
55,545 GBP2025-02-28
71,397 GBP2024-02-29
Total Assets Less Current Liabilities
56,180 GBP2025-02-28
71,397 GBP2024-02-29
Creditors
Non-current
-30,328 GBP2025-02-28
-35,692 GBP2024-02-29
Accrued Liabilities/Deferred Income
-2,355 GBP2025-02-28
-3,474 GBP2024-02-29
Net Assets/Liabilities
23,497 GBP2025-02-28
32,231 GBP2024-02-29
Equity
23,497 GBP2025-02-28
32,231 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.