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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
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (212 offsprings)
    Officer
    2005-10-26 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 2
    Waters, Brian
    Managing Director born in May 1931
    Individual (5 offsprings)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 3
    Tylee-birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-08-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1992-09-01 ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Wragg, James Philip
    Managing Director born in September 1947
    Individual (26 offsprings)
    Officer
    1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Simpson, Brian Charles
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 8
    Forsey, David Michael
    Company Director born in June 1966
    Individual (327 offsprings)
    Officer
    2005-10-26 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (47 offsprings)
    Officer
    2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (473 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Ainsley, Stanley
    Chartered Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2001-02-19
    OF - Director → CIF 0
  • 12
    Rees, John Beynon
    Managing Director born in April 1943
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual (66 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Dowie, Charles Michael
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 17
    Parnell, Philip John
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 18
    Piper, Thomas James
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 19
    Barrett, John Edward
    Consultant born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 20
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 21
    Ritchie, Alistair John, Sol
    Individual (266 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Jacobs, David Michael
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1995-06-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 25
    Marnoch, Alasdair, Mr.
    Chartered Management Acco born in March 1963
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 26
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual (12 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual (12 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 27
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    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
    Moodie, Gordon Murray
    Financial Executive born in December 1953
    Individual (34 offsprings)
    Officer
    1992-07-16 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Financial Executive
    Individual (34 offsprings)
    Officer
    1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 30
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977
    PIXELFRAME LIMITED - 1996-03-20
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SLAZENGERS LIMITED

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 (114 years 9 months). The company status 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)
    Equity (Company account)
    100 GBP2019-04-30
    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)
    Equity (Company account)
    100 GBP2024-04-30
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.