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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 3
  • 1
    Shefras, Matthew Emile
    Director born in September 1973
    Individual (15 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Emile Shefras
    Born in September 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fixman, Stephen Jonathan
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Fixman
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2008-07-11 ~ 2011-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTY LEISURE MANAGEMENT LIMITED

Period: 2008-07-11 ~ 2018-12-18
Company number: 06643977
Registered name
FORTY LEISURE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
10,540 GBP2017-07-31
10,540 GBP2016-07-31
Cash at bank and in hand
24 GBP2017-07-31
24 GBP2016-07-31
Current Assets
10,564 GBP2017-07-31
10,564 GBP2016-07-31
Creditors
Current, Amounts falling due within one year
-37,084 GBP2017-07-31
-37,084 GBP2016-07-31
Net Assets/Liabilities
-26,520 GBP2017-07-31
-26,520 GBP2016-07-31
Equity
Called up share capital
2 GBP2017-07-31
2 GBP2016-07-31
Retained earnings (accumulated losses)
-26,522 GBP2017-07-31
-26,522 GBP2016-07-31
Equity
-26,520 GBP2017-07-31
-26,520 GBP2016-07-31
Average Number of Employees
22016-08-01 ~ 2017-07-31
22015-08-01 ~ 2016-07-31
Other Debtors
Current
5,509 GBP2017-07-31
5,509 GBP2016-07-31
Other Creditors
Current
34,584 GBP2017-07-31
34,584 GBP2016-07-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2017-07-31
2,500 GBP2016-07-31
Creditors
Current
37,084 GBP2017-07-31
37,084 GBP2016-07-31

Related profiles found in government register
  • FORTY LEISURE MANAGEMENT LIMITED
    Info
    Registered number 06643977
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 and dissolved on 2018-12-18 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • FORTY LEISURE MANAGEMENT LIMITED
    S
    Registered number 06643977
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTY ASSET MANAGEMENT LLP
    - now OC338899 05192260
    FORTY LEISURE INVESTMENTS LLP
    - 2015-03-03 OC338899
    167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2018-12-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.