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
Active 5
  • 1
    Batstone, Timothy John Sutherland
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Roderick John
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Sparks, Alexander James Ewart
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Batstone, Natasha Jane
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    1999-08-11 ~ now
    OF - Director → CIF 0
  • 5
    HBL (HOLDINGS) LIMITED - now
    AARCO 171 LIMITED - 2000-02-16
    82, Mostyn Street, Llandudno, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Batstone, William Harold Fitzherbert
    Barrister born in March 1958
    Individual
    Officer
    ~ 2000-01-07
    OF - Director → CIF 0
  • 2
    Uniacke, Rose Caroline
    Company Director
    Individual
    Officer
    ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Batstone, Hilary Ann
    Company Director born in March 1934
    Individual
    Officer
    ~ 2000-01-07
    OF - Director → CIF 0
  • 4
    Fiennes, Martin
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Hindley, Simon Robert
    Certified Chartered Accountant born in March 1972
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Senior, David
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2004-05-07
    OF - Director → CIF 0
    Senior, David
    Company Director born in February 1956
    Individual (1 offspring)
    2016-06-01 ~ 2016-12-31
    OF - Director → CIF 0
    Senior, David
    Finance Director
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 7
    Nuttall, Timothy Mark
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2009-11-05
    OF - Director → CIF 0
    Nuttall, Timothy Mark
    Company Director
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 8
    Wooderson, Anthony David
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
    Wooderson, Anthony David
    Individual (2 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 9
    Evans, Arwel Owen
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2009-03-06
    OF - Director → CIF 0
    Evans, Arwel Owen
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2009-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

H. B. LEISURE HOLDINGS LTD.

Previous names
H. B. LEISURE LIMITED - 1993-09-23
H.BURT LIMITED - 1990-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • H. B. LEISURE HOLDINGS LTD.
    Info
    H. B. LEISURE LIMITED - 1993-09-23
    H.BURT LIMITED - 1990-01-09
    Registered number 00640159
    Hbl House, Ffordd Derwen, Rhyl LL18 2LS
    Private Limited Company incorporated on 1959-10-22 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • H B LEISURE HOLDINGS LTD
    S
    Registered number 00640159
    82, Mostyn Street, Llandudno, Wales, LL30 2SB
    Limited Company in Uk
    CIF 1
  • HB LEISURE HOLDINGS LTD
    S
    Registered number 640159
    82, Mostyn Street, Llandudno, Gwynedd, Wales, LL30 2SB
    Limited Liability Company in Uk, England & Wales
    CIF 2
  • HB LEISURE HOLDINGS LIMITED
    S
    Registered number 640159
    Hbl House, Ffordd Derwen, Rhyl, Wales, LL18 2LS
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -887,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BURT AND ADAMS LIMITED - 1993-09-23
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BURMAC RENTALS LIMITED - 2012-05-25
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    11,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.