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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
Active 2
  • 1
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ dissolved
    OF - Director → CIF 0
    Mr John Francis De Stefano
    Born in July 1945
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pisano, Roberto
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hocking, Raymond
    Consultant born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Wright, Nigel James
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    icon of calendar 2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    ORCHARD SITE SERVICES LIMITED
    icon of address58-60 Berners Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Director → CIF 0
  • 6
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & HENLEY LEISURE LIMITED

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.
Fixed Assets - Investments
55,079 GBP2016-03-31
55,079 GBP2015-03-31
Debtors
10,510 GBP2016-03-31
10,510 GBP2015-03-31
Net Current Assets/Liabilities
10,510 GBP2016-03-31
10,510 GBP2015-03-31
Total Assets Less Current Liabilities
65,589 GBP2016-03-31
65,589 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
65,587 GBP2016-03-31
65,587 GBP2015-03-31
Shareholder's fund
65,589 GBP2016-03-31
65,589 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • LONDON & HENLEY LEISURE LIMITED
    Info
    Registered number 05590831
    icon of addressVintage House, 6 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2018-07-03 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • LONDON & HENLEY LEISURE LIMITED
    S
    Registered number 05590831
    icon of addressVintage House, 6 Heathmans Road, London, England, SW6 4TJ
    Limited Company in England
    CIF 1
  • LONDON & HENLEY LEISURE LTD
    S
    Registered number 05590831
    icon of addressVintage House, Heathmans Road, London, England, SW6 4TJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ENFRANCHISE 408 LIMITED - 2002-05-28
    icon of address148 Holland Park Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -187,714 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressC/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,844 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.