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
    Matharu, Jenica
    Pharmacist born in August 1983
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Valera, Kaushik Natvarlal
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
    Mr Kaushik Natvarlal Valera
    Born in June 1953
    Individual (17 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Valera, Neel Kaushik
    Financial Analyst born in April 1987
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ 2021-12-29
    OF - Director → CIF 0
parent relation
Company in focus

TORQUAY LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
626,111 GBP2023-05-31
626,111 GBP2022-05-31
Current Assets
152,216 GBP2023-05-31
88,079 GBP2022-05-31
Creditors
Amounts falling due within one year
-684,396 GBP2023-05-31
-642,580 GBP2022-05-31
Net Current Assets/Liabilities
-532,180 GBP2023-05-31
-554,501 GBP2022-05-31
Total Assets Less Current Liabilities
93,931 GBP2023-05-31
71,610 GBP2022-05-31
Net Assets/Liabilities
93,931 GBP2023-05-31
71,610 GBP2022-05-31
Equity
93,931 GBP2023-05-31
71,610 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • TORQUAY LEISURE LIMITED
    Info
    Registered number 08547277
    144 Wembley Hill Road, Wembley, Middlesex HA9 8EW
    Private Limited Company incorporated on 2013-05-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.