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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 3
  • 1
    Jones, Gavin Bishen
    Company Director born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Boyan
    Born in July 1975
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,700,730 GBP2024-03-31
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MLA LEISURE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,700,300 GBP2024-03-31
1,700,300 GBP2023-03-31
Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
-200 GBP2023-03-31
Total Assets Less Current Liabilities
1,700,100 GBP2024-03-31
1,700,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Equity
1,700,100 GBP2024-03-31
1,700,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,700,300 GBP2023-03-31
Investments in Group Undertakings
1,700,300 GBP2024-03-31
1,700,300 GBP2023-03-31
Other Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • MLA LEISURE LTD
    Info
    Registered number 08279840
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London W1W 8BE
    Private Limited Company incorporated on 2012-11-05 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • MLA LEISURE LTD
    S
    Registered number missing
    icon of addressElsley Court, 20-22 Great Titchfield St, Fitzrovia, London, England, W1W 8BE
    CIF 1
  • MLA LEISURE LTD
    S
    Registered number 08279840
    icon of addressFlat 71, Solomons Court, 451 High Road, London, United Kingdom, N12 0AW
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,200,100 GBP2024-03-31
    Officer
    icon of calendar 2013-02-22 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressElsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-02-22 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.