LEISURE CASPIAN LIMITED
LEISURE CASPIAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00106190, and its current status with Companies House is active. The company was incorporated on 30 November 1909 and lists its registered address as LONG EATON, United Kingdom. 1 shareholder is on record for LEISURE CASPIAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LEISURE CASPIAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGA RANGEMASTER GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LEISURE CASPIAN LIMITED are current appointments, filed with Companies House. Randall Jackson (appointed 2026-02-02) and Brody Connolly (appointed 2026-02-23) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEISURE CASPIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEISURE CASPIAN LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom. Immediately above LEISURE CASPIAN LIMITED is AGA RANGEMASTER GROUP LIMITED, holding 100% as filed in LEISURE CASPIAN LIMITED's own shareholder record with Companies House.
AGA RANGEMASTER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEISURE CASPIAN LIMITED?
One shareholder is currently on record for LEISURE CASPIAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGA RANGEMASTER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEISURE CASPIAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEISURE CASPIAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEISURE CASPIAN LIMITED have on record?
1 shareholder is shown on record for LEISURE CASPIAN LIMITED.
What is LEISURE CASPIAN LIMITED's company registration number?
LEISURE CASPIAN LIMITED's registration number is 00106190, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEISURE CASPIAN LIMITED still an active company?
LEISURE CASPIAN LIMITED's status on Companies House is listed as active.
When was LEISURE CASPIAN LIMITED incorporated?
LEISURE CASPIAN LIMITED was incorporated on 30 November 1909, according to Companies House.
What is LEISURE CASPIAN LIMITED's registered address?
The registered address on file for LEISURE CASPIAN LIMITED is LONG EATON, United Kingdom.
What legal structure is LEISURE CASPIAN LIMITED registered as?
LEISURE CASPIAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEISURE CASPIAN LIMITED?
Two of the 5 officer records shown for LEISURE CASPIAN LIMITED are current appointments, filed with Companies House. Randall Jackson (appointed 2026-02-02) and Brody Connolly (appointed 2026-02-23) both serve as Director. The remaining 3 records shown (Agustin Zufia Sustacha, Michael Dennis Thompson and 1 other) are former appointments that have since been resigned. Management authority at LEISURE CASPIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEISURE CASPIAN LIMITED have a parent company or subsidiaries?
LEISURE CASPIAN LIMITED sits 1 level below its ultimate parent, AGA RANGEMASTER GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEISURE CASPIAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEISURE CASPIAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEISURE CASPIAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEISURE CASPIAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.