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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 10
  • 1
    Vazifdar, Phiroze Jehangir
    Architect born in October 1950
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (38 offsprings)
    Officer
    2004-11-19 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Poonawalla, Yohan
    Industrialist born in January 1972
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 4
    Wood, Peter Strachan Campany
    Hotel Management born in September 1957
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Kremer, David Victor
    Sales In Timber born in November 1948
    Individual (10 offsprings)
    Officer
    2005-02-08 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Lowe, Simon Leslie David
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Simon David Leslie Lowe
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Lowe, Tanya
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Pausilippe, Chemin De Trois-portes 11, Neuchatel, 2000, Switzerland
    Corporate (1 offspring)
    Officer
    2011-02-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2004-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Director → CIF 0
parent relation
Company in focus

GRAYSHOTT LEISURE LIMITED

Period: 2005-02-08 ~ 2019-11-19
Company number: 05291393
Registered names
GRAYSHOTT LEISURE LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
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 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
163,512 GBP2016-03-31
190,764 GBP2015-03-31
Tangible fixed assets
226,202 GBP2016-03-31
213,982 GBP2015-03-31
Fixed Assets
389,714 GBP2016-03-31
404,746 GBP2015-03-31
Inventory/Stocks
67,861 GBP2016-03-31
93,546 GBP2015-03-31
Debtors
150,806 GBP2016-03-31
87,824 GBP2015-03-31
Cash at bank and in hand
1,550 GBP2016-03-31
1,550 GBP2015-03-31
Current Assets
316,754 GBP2016-03-31
272,008 GBP2015-03-31
Current liabilities
-1,794,197 GBP2016-03-31
-1,467,715 GBP2015-03-31
Net Current Assets/Liabilities
-1,477,443 GBP2016-03-31
-1,195,707 GBP2015-03-31
Total Assets Less Current Liabilities
-1,087,729 GBP2016-03-31
-790,961 GBP2015-03-31
Non-current liabilities
-3,138,564 GBP2016-03-31
-3,386,244 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-4,226,293 GBP2016-03-31
-4,177,205 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
-4,226,294 GBP2016-03-31
-4,177,206 GBP2015-03-31
Shareholder's fund
-4,226,293 GBP2016-03-31
-4,177,205 GBP2015-03-31
Intangible fixed assets - Cost/valuation
425,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
261,488 GBP2016-03-31
234,236 GBP2015-03-31
Amortisation expense of intangible fixed assets
27,252 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
2,404,448 GBP2016-03-31
2,334,552 GBP2015-03-31
Depreciation of tangible fixed assets
2,178,246 GBP2016-03-31
2,120,570 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
57,676 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • GRAYSHOTT LEISURE LIMITED
    Info
    GRAYSHOTT HOTEL LIMITED - 2005-02-08
    Registered number 05291393
    Grayshott Spa, Headley Road, Grayshott, Nr Hindhead, Surrey GU26 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 and dissolved on 2019-11-19 (15 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.