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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 24
  • 1
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    North, Terence Henry
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Cook, John Charles
    Company Director born in July 1944
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 4
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Individual (167 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 7
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual (37 offsprings)
    Officer
    1997-05-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 8
    King, Dermot Francis
    Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 10
    Murphy, John Rowland
    Company Director born in May 1946
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Latif, Shahid
    Director born in April 1950
    Individual (17 offsprings)
    Officer
    ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (163 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 14
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Tate, John Philip
    Director born in April 1922
    Individual (1 offspring)
    Officer
    ~ 1993-03-21
    OF - Director → CIF 0
  • 16
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Lavington, Michael John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 18
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (36 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 19
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 20
    Palethorpe, Simon
    Born in September 1968
    Individual (75 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Rushton, George Anthony
    Company Director born in July 1953
    Individual (26 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 24
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEISURE SERVICES AGENCY LIMITED

Period: 1991-06-24 ~ now
Company number: 00274428
Registered names
LEISURE SERVICES AGENCY LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500,300 GBP2024-12-31
500,300 GBP2023-12-31
Net Assets/Liabilities
500,300 GBP2024-12-31
500,300 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
500,300 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
500,300 GBP2024-12-31
500,300 GBP2023-12-31

  • LEISURE SERVICES AGENCY LIMITED
    Info
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1991-06-24
    Registered number 00274428
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1933-03-29 (93 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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