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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 8
  • 1
    Norcross, Michael
    Born in May 1963
    Individual (35 offsprings)
    Officer
    2007-10-29 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Michael John Norcross
    Born in May 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Perry, Alan Lee
    Born in March 1984
    Individual (47 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-10-22 ~ 2007-10-29
    OF - Nominee Secretary → CIF 0
  • 4
    BLUEPRINT ACQUISITIONS LIMITED
    07099357
    Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    ALPHA OMEGA SECRETARIES LIMITED - now 03973403
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents, 91 offsprings)
    Officer
    2007-10-29 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 6
    PERTAN INVESTMENTS LIMITED
    10537960
    Office 1, Riverside Court, 24 Lower Southen Road, Wickford, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    PROPERTY 33 LIMITED
    10208322 NI059806... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-02-22 ~ 2022-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-10-22 ~ 2007-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

460 LEISURE LIMITED

Period: 2015-09-03 ~ now
Company number: 06405732 10105673
Registered names
460 LEISURE LIMITED - now 10105673
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
12,071,633 GBP2024-11-30
11,174,100 GBP2023-11-30
Creditors
Amounts falling due within one year
-19,118,813 GBP2024-11-30
-16,069,146 GBP2023-11-30
Net Current Assets/Liabilities
-7,047,180 GBP2024-11-30
-4,895,046 GBP2023-11-30
Total Assets Less Current Liabilities
-7,047,180 GBP2024-11-30
-4,895,046 GBP2023-11-30
Creditors
Amounts falling due after one year
-37,500 GBP2024-11-30
-37,500 GBP2023-11-30
Net Assets/Liabilities
-7,084,680 GBP2024-11-30
-4,932,546 GBP2023-11-30
Equity
-7,084,680 GBP2024-11-30
-4,932,546 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • 460 LEISURE LIMITED
    Info
    NEWFUND INVESTMENTS LIMITED - 2015-09-03
    Registered number 06405732
    1 Oscar House, 1b Fairfield Road, Brentwood CM14 4LR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • 460 LEISURE LIMITED
    S
    Registered number 06405732
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GRAND 33 LIMITED
    - now 07812779
    THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED - 2015-11-03
    SCOOPTRADE LIMITED - 2012-03-09
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-13 ~ 2020-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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