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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 4
  • 1
    O'neill, Esther
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Ms Esther O'neill
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 - Has significant influence or controlCIF 0
  • 2
    Clark, Sarah Helen
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Helen Clark
    Born in July 1969
    Individual (4 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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bown, Tracy Helen
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mrs Tracy Helen Bown
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
    PE - Has significant influence or controlCIF 0
  • 4
    T. C. G. ASSOCIATES LIMITED - now 05905085
    O'NEILL'S AMUSEMENTS LIMITED - 2007-12-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ 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
parent relation
Company in focus

CONNAUGHT LEISURE DEVELOPMENTS LTD

Period: 2012-07-24 ~ now
Company number: 08154896
Registered name
CONNAUGHT LEISURE DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
885,118 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
7,221 GBP2025-04-30
7,221 GBP2024-04-30
Fixed Assets
892,339 GBP2025-04-30
7,221 GBP2024-04-30
Debtors
73,385 GBP2025-04-30
25,000 GBP2024-04-30
Cash at bank and in hand
428,727 GBP2025-04-30
780,487 GBP2024-04-30
Current Assets
502,112 GBP2025-04-30
805,487 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-293,949 GBP2024-04-30
Net Current Assets/Liabilities
178,763 GBP2025-04-30
511,538 GBP2024-04-30
Total Assets Less Current Liabilities
1,071,102 GBP2025-04-30
518,759 GBP2024-04-30
Equity
Called up share capital
7,220 GBP2025-04-30
7,220 GBP2024-04-30
Retained earnings (accumulated losses)
1,063,882 GBP2025-04-30
511,539 GBP2024-04-30
Equity
1,071,102 GBP2025-04-30
518,759 GBP2024-04-30
Investment Property - Fair Value Model
885,118 GBP2025-04-30
0 GBP2024-04-30
Investments in group undertakings and participating interests
7,221 GBP2025-04-30
7,221 GBP2024-04-30
Amounts Owed By Related Parties
5,427 GBP2025-04-30
Current
25,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
67,958 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
73,385 GBP2025-04-30
Current, Amounts falling due within one year
25,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
41,893 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
269,112 GBP2025-04-30
291,477 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,844 GBP2025-04-30
972 GBP2024-04-30
Other Creditors
Current
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Creditors
Current
323,349 GBP2025-04-30
293,949 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,220 shares2025-04-30
7,220 shares2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CONNAUGHT LEISURE DEVELOPMENTS LTD
    Info
    Registered number 08154896
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CONNAUGHT LEISURE DEVELOPMENTS LIMITED
    S
    Registered number 08154896
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    UNITED KINGDOM
    CIF 1
  • CONNAUGHT LEISURE DEVELOPMENTS LTD
    S
    Registered number 08154896
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • CONNAUGHT LEISURE DEVELOPMENTS LIMITED
    S
    Registered number 08154896
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONNAUGHT LEISURE INVESTMENTS LTD
    08155243
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2014-01-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CONNAUGHT LEISURE LIMITED
    01520862
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.