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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
    Gourgey, Neil Joseph
    Born in December 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Neil Joseph Gourgey
    Born in December 1975
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gourgey, Charles Duncan
    Born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Gourgey
    Born in July 1971
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,002,742 GBP2024-08-31
    Officer
    2014-08-06 ~ 2017-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS LEISURE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
901,499 GBP2024-11-30
901,499 GBP2023-11-30
Debtors
Current
4,540,002 GBP2024-11-30
4,540,002 GBP2023-11-30
Creditors
Current
-5,380,405 GBP2024-11-30
-5,380,405 GBP2023-11-30
Net Assets/Liabilities
61,096 GBP2024-11-30
61,096 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
61,094 GBP2024-11-30
61,094 GBP2023-11-30
Equity
61,096 GBP2024-11-30
61,096 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Amounts invested in assets
901,499 GBP2024-11-30
901,499 GBP2023-11-30
Other Creditors
Current
5,380,405 GBP2024-11-30
5,380,405 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-01 ~ 2024-11-30
2 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • COMPASS LEISURE INVESTMENTS LIMITED
    Info
    Registered number 07861084
    icon of address48 Rochester Row, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • COMPASS LEISURE INVESTMENTS LIMITED
    S
    Registered number 7861084
    icon of address35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,037 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -637,559 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ABBEYSHIRE LIMITED - 2008-08-12
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,497,445 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address48 Rochester Row, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,600,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-12-20
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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