Company Liquidation
Gryphon Leisure Limited
Gryphon Leisure Limited is a UK company (number 03630239, status: liquidation), incorporated 1998, with 1 current director, Ahsan Ullah. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Gryphon Leisure Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Robert Horwood 2020-2024 View profile
- Gareth Leslie Street 2020-2024 View profile
- James Edward Brunt Ford 2004-2004 View profile
- Alison Roxana Anderson 1998-2020 View profile
- Robert Edward Skelton Birkett 1998-2003 View profile
- Barry Saunders 1998-2020 View profile
- Angela Saunders 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/1998
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ahsan Ullah
appoints directors · notified 2024-11-08 - confirmed: also a director of this company - Angela Saunders ceased 2020-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Barry Saunders ceased 2020-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Stradey Partners LTD ceased 2024-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Gryphon Leisure Limited
is controlled by Ahsan Ullah
Evidence
active appoints directors · notified 2024-11-08 · source: Companies House PSC register
Ultimately controlled by Ahsan Ullah.
22 other companies in this group
- 12006572 (no longer on the register)
- 14496509 (no longer on the register)
- 11076382 (no longer on the register)
- Cumbria Park LTD
- 13584812 (no longer on the register)
- Ullcom Connect Limited
- 14902778 (no longer on the register)
- 15110278 (no longer on the register)
- Avora Capital LTD
- 14977330 (no longer on the register)
- 11013592 (no longer on the register)
- 10170900 (no longer on the register)
- Bitvestor Limited
- 14901348 (no longer on the register)
- 12847373 (no longer on the register)
- 15169010 (no longer on the register)
- 13796582 (no longer on the register)
- 10770000 (no longer on the register)
- 14206429 (no longer on the register)
- Ullcom Limited
- 14161288 (no longer on the register)
- 11924059 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £121,475
- Total assets
- £171,478
- Cash
- £12,478
- Employees
- 76
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ahsan Ullah Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03630239
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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