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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
Active 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    WARNPLANES LIMITED - 2020-09-21
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,973 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tunbridge, Thomas
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Thomas Tunbridge
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Shiffman, Gary
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Lane, Edward Jack
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Mclaren, John Bandini
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Weiss, Arthur
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Stent, Lucy Jane
    Company Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

HENFOLD LEISURE LIMITED

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Intangible Assets
593 GBP2024-03-31
890 GBP2023-03-31
Debtors
254 GBP2024-03-31
19,616 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
80,532 GBP2023-03-31
Current Assets
254 GBP2024-03-31
100,148 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,138 GBP2024-03-31
Net Current Assets/Liabilities
-90,884 GBP2024-03-31
-92,056 GBP2023-03-31
Total Assets Less Current Liabilities
-90,291 GBP2024-03-31
-91,166 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-90,391 GBP2024-03-31
-91,266 GBP2023-03-31
Equity
-90,291 GBP2024-03-31
-91,166 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,484 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
2,331 GBP2023-03-31
Prepayments/Accrued Income
Current
254 GBP2024-03-31
17,285 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
254 GBP2024-03-31
Amounts falling due within one year, Current
19,616 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,440 GBP2024-03-31
56,316 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
131,109 GBP2023-03-31
Corporation Tax Payable
Current
8,698 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
646 GBP2023-03-31
Other Creditors
Current
13,000 GBP2024-03-31
4,133 GBP2023-03-31
Creditors
Current
91,138 GBP2024-03-31
192,204 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • HENFOLD LEISURE LIMITED
    Info
    Registered number 07644718
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.