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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 5
  • 1
    Martin, Alan Andrew
    Marketing Director born in January 1989
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Stubbs, Maxine
    Marketing Director born in February 1976
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2023-06-06
    OF - Director → CIF 0
    Ms Maxine Stubbs
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-01 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Becker, Manuel
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Comerford, Neil
    Marketing Director born in January 1973
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Neil Comerford
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2019-10-22 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COGNITIVE CAPITAL LTD
    - now 09567426
    SEPIT LIMITED - 2018-09-29
    44, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-06-06 ~ 2024-06-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEDC LEISURE LTD

Period: 2019-10-22 ~ now
Company number: 12273853
Registered name
GEDC LEISURE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
301,200 GBP2021-10-31
301,200 GBP2020-10-31
Current Assets
54,061 GBP2021-10-31
19,024 GBP2020-10-31
Creditors
Amounts falling due within one year
-309,015 GBP2021-10-31
-315,600 GBP2020-10-31
Net Current Assets/Liabilities
-254,954 GBP2021-10-31
-296,576 GBP2020-10-31
Total Assets Less Current Liabilities
46,246 GBP2021-10-31
4,624 GBP2020-10-31
Net Assets/Liabilities
46,246 GBP2021-10-31
4,624 GBP2020-10-31
Equity
46,246 GBP2021-10-31
4,624 GBP2020-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-10-22 ~ 2020-10-31

  • GEDC LEISURE LTD
    Info
    Registered number 12273853
    Quadrant Court Calthorpe Road, Edgbaston, Birmingham B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.