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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
    Leonard, Louis Daniel
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lochery, James
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Koch Leonard, Louise
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ now
    OF - Director → CIF 0
    Ms Louise Koch
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Leonard, Louis Daniel
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Leonard, Michael Joseph
    Sales Associate born in June 1973
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2006-06-04
    OF - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-02-28 ~ 1997-03-11
    PE - Nominee Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-02-28 ~ 2004-09-29
    PE - Secretary → CIF 0
  • 5
    icon of address16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2004-09-29 ~ 2007-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AMADEUS LEISURE LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
55900 - Other Accommodation
Brief company account
Debtors
1,607,260 GBP2024-03-31
498,060 GBP2023-03-31
Current assets - Investments
16,859,137 GBP2024-03-31
14,530,088 GBP2023-03-31
Cash at bank and in hand
108,739 GBP2024-03-31
162,938 GBP2023-03-31
Current Assets
18,575,136 GBP2024-03-31
15,191,086 GBP2023-03-31
Creditors
Amounts falling due within one year
-557,789 GBP2024-03-31
-461,589 GBP2023-03-31
Net Current Assets/Liabilities
18,017,347 GBP2024-03-31
14,729,497 GBP2023-03-31
Net Assets/Liabilities
18,017,347 GBP2024-03-31
14,729,497 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
18,017,345 GBP2024-03-31
14,729,495 GBP2023-03-31
Equity
18,017,347 GBP2024-03-31
14,729,497 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
14,894 GBP2024-03-31
14,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,894 GBP2024-03-31
14,894 GBP2023-03-31
Other Debtors
1,607,260 GBP2024-03-31
498,060 GBP2023-03-31
Other Creditors
Amounts falling due within one year
557,789 GBP2024-03-31
461,589 GBP2023-03-31

  • AMADEUS LEISURE LIMITED
    Info
    Registered number SC173075
    icon of addressE K Business Centre 14 Stroud Road, East Kilbride, Glasgow G75 0YA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.