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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fishman, Irvin
    Chartered Accountant born in March 1950
    Individual (20 offsprings)
    Officer
    2005-07-04 ~ 2011-01-01
    OF - Director → CIF 0
    Fishman, Irvin
    Individual (20 offsprings)
    Officer
    2005-09-14 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Owen, Richard Lawrence
    Born in May 1946
    Individual (24 offsprings)
    Officer
    2005-07-04 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Cracknell, Steven Wallace
    Ceo born in May 1974
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Corporate Llp, Westend
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hillel, David
    Chartered Accountant born in July 1935
    Individual (15 offsprings)
    Officer
    2019-10-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Mammon, Charles Emmanuel
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    Humphrey, Ashley Michelle
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Simmonds, Geoffrey Michael
    Company Director born in December 1942
    Individual (23 offsprings)
    Officer
    2005-07-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Bernstein, David Alan
    Director born in May 1943
    Individual (51 offsprings)
    Officer
    2005-07-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    Moss, Barbara Ann
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Farnum-schneider, Matthew Todd
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2021-08-12
    OF - Director → CIF 0
  • 12
    Weston, William Jeremy
    Director born in June 1940
    Individual (10 offsprings)
    Officer
    2006-07-26 ~ 2014-08-08
    OF - Director → CIF 0
  • 13
    Mcveigh, Colm
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    WESTSIDE SPORTS LIMITED
    04021748
    30, City Road, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Director → CIF 0
    2005-07-04 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 16
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PANTHEON LEISURE PLC

Period: 2005-07-04 ~ 2025-02-11
Company number: 05497971
Registered name
PANTHEON LEISURE PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,001 GBP2016-01-01 ~ 2016-12-31
14,999 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-66,677 GBP2016-01-01 ~ 2016-12-31
-64,359 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,000 GBP2016-01-01 ~ 2016-12-31
20,000 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,177 GBP2016-01-01 ~ 2016-12-31
-60,859 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-38,177 GBP2016-01-01 ~ 2016-12-31
-60,859 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-38,177 GBP2016-01-01 ~ 2016-12-31
-60,859 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
742,000 GBP2016-12-31
742,000 GBP2015-12-31
Debtors
Current
2,923 GBP2016-12-31
Cash at bank and in hand
2,675 GBP2016-12-31
5,159 GBP2015-12-31
Current Assets
5,598 GBP2016-12-31
5,159 GBP2015-12-31
Net Current Assets/Liabilities
-430,852 GBP2016-12-31
-392,675 GBP2015-12-31
Total Assets Less Current Liabilities
311,148 GBP2016-12-31
349,325 GBP2015-12-31
Equity
Called up share capital
436,686 GBP2016-12-31
436,686 GBP2015-12-31
Share premium
15,000 GBP2016-12-31
15,000 GBP2015-12-31
Capital redemption reserve
165,814 GBP2016-12-31
165,814 GBP2015-12-31
Retained earnings (accumulated losses)
-306,352 GBP2016-12-31
-268,175 GBP2015-12-31
Equity
311,148 GBP2016-12-31
349,325 GBP2015-12-31
Called up share capital, Restated amount
436,686 GBP2014-12-31
Restated amount
410,184 GBP2014-12-31
Audit Fees/Expenses
1,750 GBP2016-01-01 ~ 2016-12-31
1,000 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
35,000 GBP2016-01-01 ~ 2016-12-31
35,001 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
1,641 GBP2016-01-01 ~ 2016-12-31
1,641 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
36,641 GBP2016-01-01 ~ 2016-12-31
36,642 GBP2015-01-01 ~ 2015-12-31
Other Remaining Borrowings
Current
220,000 GBP2016-12-31
220,000 GBP2015-12-31
Amounts owed to group undertakings
Current
214,400 GBP2016-12-31
150,000 GBP2015-12-31
Other Taxation & Social Security Payable
Current
134 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2016-12-31
27,700 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
220,000 GBP2016-12-31
220,000 GBP2015-12-31
Related profiles found in government register
  • PANTHEON LEISURE PLC
    Info
    Registered number 05497971
    6 Heddon Street, London W1B 4BT
    PUBLIC LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2025-02-11 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PANTHEON LEISURE PLC
    S
    Registered number 5497971
    30, City Road, London, United Kingdom, EC1Y 2AB
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • PANTHEON LEISURE PLC
    S
    Registered number 5497971
    6, Heddon Street, London, England, W1B 4BT
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOOTBALL PARTNERS LIMITED
    - now 03086824
    CHROMESERVE LIMITED - 1995-09-27
    30 City Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SPORT IN SCHOOLS LIMITED
    05828791
    51 Ennerdale Drive, Watford, Herts, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE ELMS GROUP LIMITED
    - now 02368989
    TENNIS PARTNERS LIMITED - 2000-06-22
    51 Ennerdale Drive, Watford, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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