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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 33
  • 1
    Rees, John Beynon
    Managing Director born in April 1943
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Moodie, Gordon Murray
    Financial Executive born in December 1953
    Individual (52 offsprings)
    Officer
    1992-07-16 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Financial Executive
    Individual (52 offsprings)
    Officer
    1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 3
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Forsey, David Michael
    Company Director born in June 1966
    Individual (355 offsprings)
    Officer
    2005-10-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Marnoch, Alasdair, Mr.
    Chartered Management Acco born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Waters, Brian
    Managing Director born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1991-04-26) ~ 1991-06-14
    OF - Director → CIF 0
  • 7
    Simpson, Brian Charles
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1994-08-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 9
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Wragg, James Philip
    Managing Director born in September 1947
    Individual (26 offsprings)
    Officer
    1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Piper, Thomas James
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 12
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (94 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 14
    Jacobs, David Michael
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1995-06-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 15
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-07-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual (12 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 16
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 17
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (50 offsprings)
    Officer
    2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 21
    Ritchie, Alistair John, Sol
    Individual (277 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 23
    Tylee-birdsall, Rebecca Louise
    Individual (225 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 24
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (240 offsprings)
    Officer
    2005-10-26 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (240 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 25
    Barrett, John Edward
    Consultant born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 1996-02-14
    OF - Director → CIF 0
  • 26
    Dowie, Charles Michael
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-26) ~ 1993-02-12
    OF - Director → CIF 0
  • 27
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    1992-09-01 ~ 1994-08-08
    OF - Director → CIF 0
  • 28
    Peters, Andrew Robert Gerald, 151298
    Managing Director born in July 1953
    Individual (19 offsprings)
    Officer
    1991-06-14 ~ 1999-02-25
    OF - Director → CIF 0
  • 29
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual (74 offsprings)
    Officer
    (before 1991-04-26) ~ 1993-01-22
    OF - Director → CIF 0
  • 30
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (683 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 31
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 32
    SLAZENGER CARLTON (HOLDINGS) LIMITED
    10463051
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977 03139917... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-04
    Date of completion or termination of CVA on 2007-10-31
    PIXELFRAME LIMITED - 1996-03-20
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
parent relation
Company in focus

SLAZENGERS LIMITED

Period: 1911-05-23 ~ now
Company number: 00116000
Registered name
SLAZENGERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,104,000 GBP2016-04-30
2,104,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2,104,000 GBP2016-04-30
2,104,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
8,416,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
0.25 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2,104,000 GBP2016-04-30
2,104,000 GBP2015-04-30
Shareholder's fund
2,104,000 GBP2016-04-30
2,104,000 GBP2015-04-30

Related profiles found in government register
  • SLAZENGERS LIMITED
    Info
    Registered number 00116000
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1911-05-23 (115 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SLAZENGERS LIMITED
    S
    Registered number 00116000
    Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SLAZENGERS LIMITED
    S
    Registered number 00116000
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SLAZENGERS AUSTRALIA LIMITED
    09217319
    Unit A, Brook Park East, Shirebrook
    Active Corporate (10 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.