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
    Vaghadia, Vinod Pragji Gordhan
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr. Vinod Pragji Gordhan Vaghadia
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lapwood, Carol Joyce, Ms.
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Chartouni, Cameron Oliver
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr. Cameron Oliver Chartouni
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • 100 Wigmore Street, London, United Kingdom
    Corporate
    Person with significant control
    2020-02-14 ~ 2022-07-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ACROPOLIS LEISURE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Debtors
2,452,601 GBP2023-12-31
1,438,303 GBP2022-12-31
Cash at bank and in hand
94,258 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
2,546,859 GBP2023-12-31
1,439,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,520 GBP2023-12-31
-48,600 GBP2022-12-31
Net Current Assets/Liabilities
2,541,339 GBP2023-12-31
1,390,703 GBP2022-12-31
Total Assets Less Current Liabilities
2,586,339 GBP2023-12-31
1,435,703 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,275,000 GBP2023-12-31
-1,300,000 GBP2022-12-31
Net Assets/Liabilities
311,339 GBP2023-12-31
135,703 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
310,339 GBP2023-12-31
134,703 GBP2022-12-31
Equity
311,339 GBP2023-12-31
135,703 GBP2022-12-31
Prepayments/Accrued Income
Current
177,601 GBP2023-12-31
138,303 GBP2022-12-31
Debtors
Current
2,452,601 GBP2023-12-31
1,438,303 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,620 GBP2022-12-31
Amounts owed to group undertakings
Current
360 GBP2023-12-31
360 GBP2022-12-31
Other Creditors
Current
45,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,160 GBP2023-12-31
1,620 GBP2022-12-31
Creditors
Current
5,520 GBP2023-12-31
48,600 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,275,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACROPOLIS LEISURE HOLDINGS LIMITED
    Info
    Registered number 12463293
    1 Hampstead Gate, 1a Frognal, London NW3 6AL
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ACROPOLIS LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    1 Hampstead Gate, 1a Frognal, London, United Kingdom, NW3 6AL
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Hampstead Gate, 1a Frognal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.