logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Leafe, Stephen Frederick
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 2
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Webster, Jonathan Paul
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    1994-10-24 ~ 1997-02-06
    OF - Director → CIF 0
  • 4
    Bowtell, Paul
    Executive born in May 1968
    Individual (86 offsprings)
    Officer
    2011-10-03 ~ 2015-12-19
    OF - Director → CIF 0
  • 5
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (67 offsprings)
    Officer
    1998-09-07 ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    Clare Kennedy
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (44 offsprings)
    Officer
    1997-09-29 ~ 1997-12-13
    OF - Director → CIF 0
  • 9
    Eatock, Matthew Joseph
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Bingham, John Michael
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 11
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 12
    Mansour, Dominic
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Houghton, Diana Jane
    Strategic Planner born in October 1963
    Individual (16 offsprings)
    Officer
    1997-09-29 ~ 1997-12-13
    OF - Director → CIF 0
  • 14
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (113 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
    Goulden, Neil Geoffrey
    Chairman born in November 1953
    Individual (113 offsprings)
    2010-05-24 ~ 2010-11-08
    OF - Director → CIF 0
  • 15
    Peter Mark Saville
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Payne, Gary Mark
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2018-12-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 17
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1997-09-29 ~ 1997-12-13
    OF - Director → CIF 0
  • 18
    Phelan, Katherine
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1997-12-13
    OF - Director → CIF 0
  • 19
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (190 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Speers, Simon Patrick James
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    1997-10-20 ~ 1997-12-13
    OF - Director → CIF 0
  • 21
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (134 offsprings)
    Officer
    2009-07-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Smerdon, Leigh
    Chartered Secretary
    Individual (152 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 23
    Ross, Brian Richard
    Managing Director born in August 1950
    Individual (28 offsprings)
    Officer
    1997-06-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 24
    Gibney, John Michael
    Secretary born in July 1960
    Individual (56 offsprings)
    Officer
    1994-07-01 ~ 1996-07-29
    OF - Director → CIF 0
    Gibney, John Michael
    Individual (56 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-07-29
    OF - Secretary → CIF 0
  • 25
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (238 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 26
    Chapman, David Thomas
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1995-04-05 ~ 1997-12-13
    OF - Director → CIF 0
  • 27
    Robson, Malcolm David
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 28
    Leaver, Carl Anthony
    Chief Executive Officer born in March 1968
    Individual (37 offsprings)
    Officer
    2011-04-13 ~ 2015-12-19
    OF - Director → CIF 0
  • 29
    Queen, Jamie
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 30
    Collin, Richard William
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 31
    Kelly, John Michael
    Director born in April 1947
    Individual (117 offsprings)
    Officer
    1997-12-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 32
    Payne, Ian Timothy
    Director born in February 1953
    Individual (120 offsprings)
    Officer
    1995-05-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 33
    Templeman, Robert William
    Non Executive Chairman born in October 1957
    Individual (143 offsprings)
    Officer
    2011-04-13 ~ 2015-12-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    Hansen, Martin Edward
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 35
    Wykes, Simon Michael
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 36
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (118 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Thomas, Paul
    Company Director born in December 1955
    Individual (142 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-07-01
    OF - Director → CIF 0
  • 39
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (70 offsprings)
    Officer
    1997-12-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Cheatle, Martyn David
    Company Secretary born in March 1962
    Individual (70 offsprings)
    Officer
    1996-07-29 ~ 1997-12-13
    OF - Director → CIF 0
    Cheatle, Martyn David
    Company Secretary
    Individual (70 offsprings)
    Officer
    1996-07-29 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 41
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 42
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (34 offsprings)
    Officer
    2015-12-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 43
    Sinton, Charles Blair Ritchie
    Individual (59 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 44
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-01-21
    OF - Director → CIF 0
  • 45
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2006-02-09 ~ 2015-12-19
    OF - Secretary → CIF 0
  • 46
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2006-04-26 ~ 2015-12-19
    OF - Director → CIF 0
  • 47
    BUZZ ENTERTAINMENT LIMITED
    - now 00801616 10545067
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-03 during the appointment or period of control
    Date of completion or termination of CVA on 2022-06-23 during the appointment or period of control
    GALA BINGO LIMITED - 2018-09-03 00801616 03437430... (more)
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1, Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    71, Queensway, London, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2015-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BUZZ GROUP LIMITED

Period: 2018-09-06 ~ now
Company number: 00794943 11386524
Registered names
BUZZ GROUP LIMITED - now 11386524
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-03
Date of completion or termination of CVA on 2022-06-23
GALA LEISURE LIMITED - 2018-09-06 02637962... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • BUZZ GROUP LIMITED
    Info
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 2018-09-06
    THORN EMI SOCIAL CENTRES LIMITED - 2018-09-06
    EMI SOCIAL CENTRES LIMITED - 2018-09-06
    Registered number 00794943
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1964-03-06 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BUZZ GROUP LIMITED
    S
    Registered number 00794943
    New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
    Limited Company in Registrar Of Companies, Cardiff, England
    CIF 1
  • BUZZ GROUP LIMITED
    S
    Registered number 00794943
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
    Companies Act in England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASTORIA BINGO CLUB LIMITED
    - now 00552926
    SCREEN MAINTENANCE COMPANY,LIMITED(THE) - 1992-07-14
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    BEACON BINGO ENTERTAINMENT LIMITED
    15424816
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    BUZZ BINGO GROUP LIMITED
    11384218
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BUZZ COUNTY CLUBS LIMITED
    - now SC041681 11383804
    GALA COUNTY CLUBS LIMITED
    - 2018-09-03 SC041681 11383804
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    BUZZ LEISURE LIMITED
    - now 01171695 10543846
    GALA LEISURE (1998) LIMITED
    - 2018-09-03 01171695 10543846... (more)
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GALA BINGO HOLDINGS LIMITED
    - now 10543913 08900740
    BUZZ HOLDINGS LIMITED
    - 2018-09-03 10543913 08900740
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    GALA BINGO LIMITED
    - now 10545067 02284932... (more)
    BUZZ ENTERTAINMENT LIMITED
    - 2018-09-03 10545067 00801616
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    GALA COUNTY CLUBS LIMITED
    - now 11383804 SC041681
    BUZZ COUNTY CLUBS LIMITED
    - 2018-09-03 11383804 SC041681
    New Castle House, Castle Boulevard, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GALA LEISURE (1964) LIMITED
    - now 11386524 01128422... (more)
    BUZZ GROUP LIMITED
    - 2018-09-06 11386524 00794943
    New Castle House, Castle Boulevard, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    GALA LEISURE (1998) LIMITED
    - now 10543846 01171695... (more)
    BUZZ LEISURE LIMITED
    - 2018-09-03 10543846 01171695
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MUTUEL PLAY LTD
    10433317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23
    Dissolved on 2026-01-01
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-23 ~ 2022-06-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ 2023-07-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SELDIS COOPER MANAGEMENT LIMITED
    07026671
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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