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
    Malik, Tanvier
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Tanvier Malik
    Born in November 1963
    Individual (17 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, John Edward
    Director born in June 1961
    Individual (31 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Mr John Edward Turner
    Born in June 1961
    Individual (31 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAN BECK LEISURE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
150,100 GBP2024-03-31
150,100 GBP2023-03-31
Creditors
Amounts falling due after one year
-150,000 GBP2024-03-31
-150,000 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SAN BECK LEISURE LIMITED
    Info
    Registered number 13262609
    Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey RH2 7BA
    Private Limited Company incorporated on 2021-03-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • SAN BECK LEISURE LIMITED
    S
    Registered number 13262609
    Altus, Skinner House, 38-40 Bell Street, Reigate, United Kingdom, RH2 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SAN BECK LEISURE LIMITED
    S
    Registered number 13262609
    Altus Tax Partnership, Skinner House, 38 - 40 Bell Street, Reigate, United Kingdom, RH2 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SAN BECK LEISURE LIMITED
    S
    Registered number 13262609
    C/o Altus Skinner House, Bell Street, Reigate, England, RH2 7BA
    Limited Compnay in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    St Clement's House, 27 St Clements Lane, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Altus Skinner House, 38-40 Bell Street, Reigate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -311,735 GBP2022-06-30
    Person with significant control
    2021-04-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.