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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 11
  • 1
    Wong, Alison
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Anderson, Michael Earl
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2021-09-28 ~ 2025-10-20
    OF - Director → CIF 0
    Michael Earl Anderson
    Born in January 1975
    Individual (20 offsprings)
    Person with significant control
    2021-07-02 ~ 2022-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Michael Earl Anderson
    Born in January 1975
    Individual (20 offsprings)
    Person with significant control
    2022-09-19 ~ 2025-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Forster, Lisa Marie
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Anderson, Jack
    Born in September 1996
    Individual (23 offsprings)
    Officer
    2021-07-02 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Jack Anderson
    Born in September 1996
    Individual (23 offsprings)
    Person with significant control
    2021-07-02 ~ 2022-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jones, Philip
    Born in March 1984
    Individual (37 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Stones, Andrew David
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2021-09-17 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Kaminski, Dawid
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Wilson, Stephen James
    Born in March 1988
    Individual (37 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 9
    IMBIBA GROWTH 1 LP
    LP018525 LP022758
    The Loft, 1 - 3 Langley Court, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2022-09-17 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    OFJ TOPCO LTD
    - now 12033667
    OXYGEN TOPCO LTD - 2019-06-10
    Oxygen Freejumping, 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2025-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    IMBIBA (GP) LLP
    OC418676
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-01 ~ 2025-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEISURE TELEVISION RIGHTS LIMITED

Period: 2021-07-02 ~ now
Company number: 13489964
Registered name
LEISURE TELEVISION RIGHTS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
42021-07-02 ~ 2022-10-31
Intangible Assets
314,500 GBP2022-10-31
Fixed Assets - Investments
500,400 GBP2022-10-31
Fixed Assets
814,900 GBP2022-10-31
Debtors
Non-current
5,418 GBP2022-10-31
Current
1,589,125 GBP2022-10-31
Cash at bank and in hand
580,786 GBP2022-10-31
Current Assets
2,175,329 GBP2022-10-31
Net Current Assets/Liabilities
2,126,294 GBP2022-10-31
Total Assets Less Current Liabilities
2,941,194 GBP2022-10-31
Net Assets/Liabilities
2,941,194 GBP2022-10-31
Equity
Called up share capital
182 GBP2022-10-31
Share premium
2,999,918 GBP2022-10-31
Retained earnings (accumulated losses)
-58,906 GBP2022-10-31
Equity
2,941,194 GBP2022-10-31
Intangible Assets - Gross Cost
Development expenditure
326,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,000 GBP2022-10-31
Intangible Assets
Development expenditure
314,500 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,561,801 GBP2022-10-31
Other Debtors
Current
27,324 GBP2022-10-31
Cash and Cash Equivalents
580,786 GBP2022-10-31
Amounts owed to group undertakings
Current
18,523 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,350 GBP2022-10-31
Creditors
Current
49,035 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.0012021-07-02 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
81,822 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.0012021-07-02 ~ 2022-10-31
Related profiles found in government register
  • LEISURE TELEVISION RIGHTS LIMITED
    Info
    Registered number 13489964
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • LEISURE TELEVISION RIGHTS LIMITED
    S
    Registered number missing
    14, Jensen Court, Astmoor Industrial Estate, Runcorn, England, WA7 1SQ
    Limited Company
    CIF 1
  • LEISURE TELEVISION RIGHTS LIMITED
    S
    Registered number 13489964
    14, Jensen Court, Astmoor Industrial Estate, Runcorn, England, WA7 1SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LTR GERMANY LIMITED
    14066138
    14 Jensen Court, Astmoor Industrial Estate, Runcorn, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NINJA LEISURE UK BRISTOL CRIBBS LTD
    13792211
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NINJA LEISURE UK LEEDS LTD
    - now 12502728
    NINJA LEISURE UK PORTSMOUTH LTD - 2021-01-06
    Hayhursts, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-31 ~ 2021-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    Person with significant control
    2021-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NINJA LEISURE UK LIVERPOOL LTD
    13266281
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NINJA LEISURE UK NEWCASTLE LIMITED
    14476776
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NINJA LEISURE UK WALSALL LTD
    13661958
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    THE CHASE EXPERIENCE UK MANCHESTER LIMITED
    - now 14910268
    NINJA LEISURE UK GLASGOW LIMITED
    - 2024-06-07 14910268
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.