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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
Active 3
  • 1
    Simpson, Michael Anthony
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Simpson
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stranaghan, Samuel David
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Samuel David Stranaghan
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressAva House, Prince Regent Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ashe, Cecil
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2017-11-02
    OF - Director → CIF 0
    Mr Cecil Ashe
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meenan, Robert Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 1980-07-30 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 3
    Rutherford, Margaret
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1980-07-30 ~ 1999-08-09
    OF - Director → CIF 0
  • 4
    Futter, Michael David
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Rutherford, Ronald
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1980-07-30 ~ 1999-08-09
    OF - Director → CIF 0
parent relation
Company in focus

AVA LEISURE LIMITED

Previous name
321 CLUB LIMITED - 2018-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
159,745 GBP2023-12-31
Debtors
117 GBP2024-12-31
Current Assets
3,492 GBP2024-12-31
26,753 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
25,553 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
185,298 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
191,082 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
190,082 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
845,683 GBP2023-12-31
Property, Plant & Equipment - Disposals
-845,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,938 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-685,938 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
117 GBP2024-12-31
Other Creditors
Amounts falling due within one year
92 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
2,400 GBP2024-12-31
1,200 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,784 GBP2023-12-31

  • AVA LEISURE LIMITED
    Info
    321 CLUB LIMITED - 2018-03-20
    Registered number NI014420
    icon of addressAva House, 14 Prince Regent Road, Belfast BT5 6QR
    Private Limited Company incorporated on 1980-07-30 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.