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, Charles Duncan
    Director born in July 1971
    Individual (34 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Gourgey
    Born in July 1971
    Individual (34 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
    Gourgey, Neil Joseph
    Director born in December 1975
    Individual (39 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mr Neil Joseph Gourgey
    Born in December 1975
    Individual (39 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
Ceased 1
  • 35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,611,411 GBP2023-08-31
    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
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
901,499 GBP2023-11-30
901,976 GBP2022-11-30
Fixed Assets
901,499 GBP2023-11-30
901,976 GBP2022-11-30
Debtors
Current
4,540,002 GBP2023-11-30
4,540,002 GBP2022-11-30
Current Assets
4,540,002 GBP2023-11-30
4,540,002 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,380,405 GBP2023-11-30
-5,380,405 GBP2022-11-30
Net Current Assets/Liabilities
-840,403 GBP2023-11-30
-840,403 GBP2022-11-30
Total Assets Less Current Liabilities
61,096 GBP2023-11-30
61,573 GBP2022-11-30
Net Assets/Liabilities
61,096 GBP2023-11-30
61,573 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
61,094 GBP2023-11-30
61,571 GBP2022-11-30
Equity
61,096 GBP2023-11-30
61,573 GBP2022-11-30
Other Debtors
Current
4,540,000 GBP2023-11-30
4,540,000 GBP2022-11-30
Called-up share capital (not paid)
Current
2 GBP2023-11-30
2 GBP2022-11-30
Other Creditors
Current
5,380,405 GBP2023-11-30
5,380,405 GBP2022-11-30
Creditors
Current
5,380,405 GBP2023-11-30
5,380,405 GBP2022-11-30
Related profiles found in government register
  • COMPASS LEISURE INVESTMENTS LIMITED
    Info
    Registered number 07861084
    48 Rochester Row, London SW1P 1JU
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). 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
    35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,037 GBP2021-08-31
    Person with significant control
    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
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -637,559 GBP2021-08-31
    Person with significant control
    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
    48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,497,445 GBP2023-07-31
    Person with significant control
    2021-01-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 48 Rochester Row, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,157,142 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-01-04 ~ 2021-12-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.