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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 9
  • 1
    Martucci, Alexandre Dominique
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes, Glen
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2018-11-12
    OF - Director → CIF 0
    Wilkes, Glen
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 3
    Gurney, Simon John Okey
    Company Director born in January 1946
    Individual (15 offsprings)
    Officer
    2007-08-30 ~ 2013-01-31
    OF - Director → CIF 0
    Gurney, Simon John Okey
    Company Director
    Individual (15 offsprings)
    Officer
    2007-08-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Stearn, William Robert
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Boudier, Aurélien Bertrand Alain
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Mr Aurelien Bertrand Boudier
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stearn, Michael John
    Entrepenuer born in June 1944
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Michael John Stearn
    Born in June 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
  • 8
    BB DIRECTORSHIP SERVICES LIMITED
    05173294
    Beaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2007-08-24 ~ 2007-08-30
    OF - Director → CIF 0
  • 9
    BB SECRETARIAL SERVICES LIMITED
    - now 05111220
    OFFICEBEACH LIMITED - 2004-07-09
    Beaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2007-08-24 ~ 2007-08-30
    OF - Director → CIF 0
    2007-08-24 ~ 2007-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STRAND LEISURE LTD

Period: 2007-08-24 ~ now
Company number: 06352552
Registered name
STRAND LEISURE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
650,000 GBP2024-09-30
650,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-119,212 GBP2024-09-30
-119,212 GBP2023-09-30
Net Current Assets/Liabilities
530,788 GBP2024-09-30
530,788 GBP2023-09-30
Total Assets Less Current Liabilities
530,788 GBP2024-09-30
530,788 GBP2023-09-30
Net Assets/Liabilities
530,788 GBP2024-09-30
530,788 GBP2023-09-30
Equity
530,788 GBP2024-09-30
530,788 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • STRAND LEISURE LTD
    Info
    Registered number 06352552
    Devonshire House, Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-24 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • STRAND LEISURE LIMITED
    S
    Registered number 06352552
    Kenwood House, 77a Shenley Road, Borehamwood, Herts, United Kingdom, WD6 1AG
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXIMISE ENTERPRISES LIMITED
    03396596
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (14 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.