---
title: "FAMILY LEISURE GERRARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9dd4e36-47e2-5484-a82c-053728a00ce3
json: https://whiteintel.dev/api/public/dossier/d9dd4e36-47e2-5484-a82c-053728a00ce3
identifier: oo:GB-COH-04602179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAMILY LEISURE GERRARD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04602179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9dd4e36-47e2-5484-a82c-053728a00ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9dd4e36-47e2-5484-a82c-053728a00ce3  

## Ownership & control

### Owners / controllers

- **FAMILY LEISURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3844df1-6934-5322-b413-06b8b68bc899
- **Ms. Lauran Bromley** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1097fc3-7977-56d7-a2ae-684d982cf8ba
- **Ms. Lauran Bromley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cf86416-819d-4101-a885-c2cc87fd0716
- **FAMILY LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3844df1-6934-5322-b413-06b8b68bc899

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04602179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-27
- **Registered office:** 2nd Floor Cinema House, 93-95 Wardour Street, London, W1F 0UD, England
- **SIC:** 93290

### Officers

- BENNETT, Gary Roger — director · British · appointed 2025-06-30
- JEPP, Mark Edward — director · British · appointed 2024-09-12
- MOIR, Philip Keith Walker — director · British · appointed 2025-06-01
- STEENLAND, Will — director · American · appointed 2025-06-30
- BADESHA, Malkit — secretary · British · appointed 2003-02-03 · resigned 2004-05-21
- CLAUS, Max Chandra — secretary · British · appointed 2002-11-29 · resigned 2003-02-03
- FREEDMAN, David — secretary · British · appointed 2004-05-21 · resigned 2019-05-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-11-27 · resigned 2002-11-27
- AZERI, Ibrahim Sina — director · British · appointed 2019-05-20 · resigned 2023-09-14
- BENGTSSON, Rolf Ulrik — director · Swedish · appointed 2024-07-31 · resigned 2025-06-01
- CLAUS, Max Chandra — director · British · appointed 2002-11-29 · resigned 2005-09-01
- GREEN, Michael John — director · British · appointed 2002-11-29 · resigned 2003-02-03
- HODGES, Adam David Spencer — director · British · appointed 2019-05-20 · resigned 2024-08-01
- JUDKINS, Matthew — director · British · appointed 2005-03-14 · resigned 2008-06-24
- LIN, Kevin — director · American · appointed 2024-07-31 · resigned 2025-06-30
- MASSRI, George — director · British · appointed 2008-06-16 · resigned 2019-05-20
- RAWLINSON, Alan — director · British · appointed 2005-04-01 · resigned 2014-11-05
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-11-27 · resigned 2002-11-27

### Beneficial owners (Persons with Significant Control)

- [Family Leisure Holdings Limited](https://whiteintel.dev/entity/f3844df1-6934-5322-b413-06b8b68bc899) — 75–100% shares · corporate PSC · England — since 2019-05-20
- Ms. Lauran Bromley — 25–50% shares · individual PSC · England — ceased 2019-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04602179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04602179

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FAMILY LEISURE GERRARD LIMITED** — https://whiteintel.dev/entity/d9dd4e36-47e2-5484-a82c-053728a00ce3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMILY LEISURE GERRARD LIMITED**. Human view: https://whiteintel.dev/entity/d9dd4e36-47e2-5484-a82c-053728a00ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9dd4e36-47e2-5484-a82c-053728a00ce3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._