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 5
  • 1
    Wong, Alison
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Michael Earl
    Company Director born in January 1975
    Individual (29 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Michael Earl Anderson
    Born in January 1975
    Individual (29 offsprings)
    Person with significant control
    2022-09-19 ~ now
    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
    Kaminski, Dawid
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Jack
    Director born in September 1996
    Individual (19 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,037 GBP2024-03-31
    Person with significant control
    2024-01-01 ~ now
    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
Ceased 5
  • 1
    Michael Earl Anderson
    Born in January 1975
    Individual (29 offsprings)
    Person with significant control
    2021-07-02 ~ 2022-09-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stones, Andrew David
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Mr Jack Anderson
    Born in September 1996
    Individual (19 offsprings)
    Person with significant control
    2021-07-02 ~ 2022-09-19
    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
  • 4
    Forster, Lisa Marie
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    The Loft, 1 - 3 Langley Court, London, England
    Active Corporate (3 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
parent relation
Company in focus

LEISURE TELEVISION RIGHTS LIMITED

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
Creditors
Current, Amounts falling due within one year
-49,035 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). 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
Active 9
  • 1
    14 Jensen Court, Astmoor Industrial Estate, Runcorn, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    14 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    424,382 GBP2023-10-29
    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
  • 4
    1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    NINJA LEISURE UK PORTSMOUTH LTD - 2021-01-06
    Hayhursts, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    714,121 GBP2023-10-29
    Person with significant control
    2021-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,283 GBP2023-10-29
    Person with significant control
    2021-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-11-10 ~ now
    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
  • 8
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    673,536 GBP2023-10-29
    Person with significant control
    2021-10-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    NINJA LEISURE UK GLASGOW LIMITED - 2024-06-07
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NINJA LEISURE UK PORTSMOUTH LTD - 2021-01-06
    Hayhursts, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    714,121 GBP2023-10-29
    Person with significant control
    2020-03-06 ~ 2021-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2021-07-31 ~ 2021-07-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,032,096 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ 2021-05-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,591 GBP2023-12-31
    Person with significant control
    2019-10-25 ~ 2021-05-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.