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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 6
  • 1
    Crampton, Luke
    Media Consult born in June 1959
    Individual (1 offspring)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 2
    ROTHERWICK DIRECTORS LTD
    ROTHERWICK DIRECTORS LIMITED 05616220
    923, Finchley Road, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2005-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    JODY ASSOCIATES LIMITED
    02571193
    923, Finchley Road, London, Great Britain
    Dissolved Corporate (4 parents, 109 offsprings)
    Officer
    2004-05-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    923 Finchley Road, London
    Corporate (18 offsprings)
    Officer
    2004-05-11 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESHBAY LEISURE LIMITED

Period: 2004-05-11 ~ 2017-07-18
Company number: 05125602
Registered name
FRESHBAY LEISURE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Fixed Assets - Investments
150,000 GBP2015-05-31
150,000 GBP2014-05-31
Cash at bank and in hand
100 GBP2015-05-31
100 GBP2014-05-31
Current liabilities
151,700 GBP2015-05-31
151,700 GBP2014-05-31
Net Current Assets/Liabilities
-151,600 GBP2015-05-31
-151,600 GBP2014-05-31
Total Assets Less Current Liabilities
-1,600 GBP2015-05-31
-1,600 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
100 GBP2014-05-31
Retained earnings
-1,700 GBP2015-05-31
-1,700 GBP2014-05-31
Shareholder's fund
-1,600 GBP2015-05-31
-1,600 GBP2014-05-31
Fixed Assets - Investments
Investments other than loans
150,000 GBP2015-05-31
150,000 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

  • FRESHBAY LEISURE LIMITED
    Info
    Registered number 05125602
    923 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2017-07-18 (13 years 2 months). The company status is Dissolved.
    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.