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 3
  • 1
    Yechiel, Hezi
    Manager born in June 1977
    Individual (20 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Kattan, Daniel Nicholas
    Company Director born in April 1976
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,649,997 GBP2023-12-31
    Person with significant control
    2016-09-09 ~ now
    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
Ceased 4
  • 1
    Kattan, Daniel Nicholas
    Company Director
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-08 ~ 2006-12-21
    PE - Nominee Secretary → CIF 0
  • 3
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2007-09-01 ~ 2021-05-18
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-08 ~ 2006-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN LEISURE (WEST HAMPSTEAD) LIMITED

Previous name
HALLRAY LIMITED - 2007-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
66,790 GBP2023-12-31
90,100 GBP2022-12-31
Debtors
647,235 GBP2023-12-31
511,983 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
137,724 GBP2022-12-31
Current Assets
665,284 GBP2023-12-31
662,747 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-169,836 GBP2023-12-31
-152,685 GBP2022-12-31
Net Current Assets/Liabilities
495,448 GBP2023-12-31
510,062 GBP2022-12-31
Total Assets Less Current Liabilities
562,238 GBP2023-12-31
600,162 GBP2022-12-31
Net Assets/Liabilities
553,163 GBP2023-12-31
590,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
553,063 GBP2023-12-31
590,580 GBP2022-12-31
Equity
553,163 GBP2023-12-31
590,680 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
216,123 GBP2023-12-31
216,123 GBP2022-12-31
Other
226,721 GBP2023-12-31
223,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
442,844 GBP2023-12-31
439,931 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,268 GBP2023-12-31
172,640 GBP2022-12-31
Other
185,786 GBP2023-12-31
177,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,054 GBP2023-12-31
349,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,628 GBP2023-01-01 ~ 2023-12-31
Other
8,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
25,855 GBP2023-12-31
43,483 GBP2022-12-31
Other
40,935 GBP2023-12-31
46,617 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
23 GBP2022-12-31
Other Debtors
Amounts falling due within one year
77,590 GBP2023-12-31
79,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,590 GBP2023-12-31
79,223 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,191 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,370 GBP2023-12-31
56,340 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,320 GBP2023-12-31
72,218 GBP2022-12-31
Other Creditors
Current
35,955 GBP2023-12-31
24,127 GBP2022-12-31
Creditors
Current
169,836 GBP2023-12-31
152,685 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,462 GBP2023-12-31
400,000 GBP2022-12-31
  • URBAN LEISURE (WEST HAMPSTEAD) LIMITED
    Info
    HALLRAY LIMITED - 2007-12-17
    Registered number 05929829
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2006-09-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.