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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Graham Paul Tattersall
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ 2024-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Rachel Michelle Gully
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Morrell, Elliot Harry
    Born in March 2002
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-09-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Dykes, Natasha Elizabeth
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2022-07-24 ~ now
    OF - Director → CIF 0
    Dykes, Natasha Elizabeth
    Office Manager born in April 1973
    Individual (3 offsprings)
    2019-04-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Tattersall, Steven Philip
    Landscape Gardener born in September 1976
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Steven Philip Tattersall
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-14 ~ 2021-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Turner, Russell
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Dykes, Roy Thomas
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Mr Roy Thomas Dykes
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-01-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RELAXATION & LEISURE LIMITED

Period: 2018-09-05 ~ now
Company number: 11553180
Registered name
RELAXATION & LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2023-09-30
100 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
12,311 GBP2023-09-30
52,189 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
12,311 GBP2023-09-30
52,189 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
31,299 GBP2023-09-30
61,981 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
31,299 GBP2023-09-30
61,981 GBP2022-09-30
Creditors
Amounts falling due within one year
-157,914 GBP2023-09-30
-386,774 GBP2022-09-30
Net Current Assets/Liabilities
-126,615 GBP2023-09-30
-324,793 GBP2022-09-30
Total Assets Less Current Liabilities
-114,204 GBP2023-09-30
-272,504 GBP2022-09-30
Creditors
Amounts falling due after one year
-32,671 GBP2023-09-30
-1,887 GBP2022-09-30
Net Assets/Liabilities
-146,875 GBP2023-09-30
-274,391 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-146,975 GBP2023-09-30
-274,491 GBP2022-09-30
Equity
-146,875 GBP2023-09-30
-274,391 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
12,311 GBP2023-09-30
52,189 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-39,878 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-10-01 ~ 2023-09-30
  • RELAXATION & LEISURE LIMITED
    Info
    Registered number 11553180
    422 Bath Road, West Drayton, Middlesex UB7 0ED
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.