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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 15
  • 1
    Key, Gavin
    Accountant born in March 1976
    Individual (40 offsprings)
    Officer
    2012-06-26 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Phillips, Richard Henry Lloyd
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-08-23
    OF - Director → CIF 0
    Phillips, Richard Henry Lloyd
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 3
    Taylor, Nicola Susan
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 4
    Passmore, Jonathan
    Consultant born in January 1964
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2006-06-08
    OF - Director → CIF 0
  • 5
    Thurairajah, Pratheepan
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Pluck, Ian Keith
    Ceo born in December 1955
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Hedley, Clifford Mark
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 8
    Brame, David Tony
    Chief Executive born in June 1959
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    O'malley, Kevin John
    Chartered Accountant born in March 1956
    Individual (28 offsprings)
    Officer
    2015-09-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Cohen, Lewis
    Investment Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    Warne, Colin Neil
    Retired born in January 1956
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Philip Ronald
    Chief Executive born in August 1952
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2012-06-26
    OF - Director → CIF 0
    Collins, Philip Ronald
    Individual (7 offsprings)
    Officer
    2006-08-23 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 13
    INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
    - now 04343347
    HERTSMERE LEISURE TEMP - 2018-10-31 04343347 11509587
    HERTSMERE LEISURE - 2018-09-29 04343347 11509587... (more)
    The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERTS LEISURE LIMITED

Period: 2005-11-30 ~ 2025-06-17
Company number: 05640354 11509587... (more)
Registered name
HERTS LEISURE LIMITED - Dissolved 11509587... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-107,318 GBP2023-03-31
-107,318 GBP2022-03-31
-107,318 GBP2021-04-01
Debtors
321 GBP2023-03-31
321 GBP2022-03-31
Cash at bank and in hand
40,184 GBP2023-03-31
40,184 GBP2022-03-31
Current Assets
40,505 GBP2023-03-31
40,505 GBP2022-03-31
Net Current Assets/Liabilities
12,682 GBP2023-03-31
12,682 GBP2022-03-31
Total Assets Less Current Liabilities
12,682 GBP2023-03-31
12,682 GBP2022-03-31
Net Assets/Liabilities
12,682 GBP2023-03-31
12,682 GBP2022-03-31
Equity
Called up share capital
120,000 GBP2023-03-31
120,000 GBP2022-03-31
Equity
12,682 GBP2023-03-31
12,682 GBP2022-03-31

  • HERTS LEISURE LIMITED
    Info
    Registered number 05640354
    The Venue, Elstree Way, Borehamwood, Hertfordshire WD6 1JY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 and dissolved on 2025-06-17 (19 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.