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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 48
  • 1
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-04-28
    OF - Director → CIF 0
  • 2
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 3
    Cave, Richard Michael
    Managing Director born in September 1959
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 1997-09-29
    OF - Director → CIF 0
  • 4
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Bowtell, Paul
    Executive born in May 1968
    Individual (86 offsprings)
    Officer
    2011-10-03 ~ 2015-12-19
    OF - Director → CIF 0
  • 6
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (67 offsprings)
    Officer
    1998-09-07 ~ 2003-10-13
    OF - Director → CIF 0
  • 7
    Clare Kennedy
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (88 offsprings)
    Officer
    1992-07-28 ~ 1995-06-07
    OF - Director → CIF 0
  • 9
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1997-12-13
    OF - Director → CIF 0
    Thompson, Michael Robert
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1997-12-13
    OF - Secretary → CIF 0
  • 10
    Childs, Mervyn Peter
    Company Director born in April 1946
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 1997-09-29
    OF - Director → CIF 0
  • 11
    Darby, Otto Charles
    Company Director born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Cairns, William Murray
    Individual (4 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 13
    Eatock, Matthew Joseph
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 15
    Mansour, Dominic
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (113 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 17
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Wain, John Laurence
    Managing Director born in January 1945
    Individual (5 offsprings)
    Officer
    1992-07-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Fowle, Adam Peter
    Managing Director born in January 1959
    Individual (34 offsprings)
    Officer
    1994-03-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 20
    Payne, Gary Mark
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2018-12-04 ~ 2025-02-12
    OF - Director → CIF 0
  • 21
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-06-02
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (190 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 23
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (134 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Smerdon, Leigh
    Chartered Secretary
    Individual (152 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 25
    Ross, Brian Richard
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    1997-06-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 26
    Morgan, John Henry
    Chartered Accountant born in June 1938
    Individual (21 offsprings)
    Officer
    1992-07-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (238 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 28
    Vaughan, Christopher David
    Senior Commercial Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    1997-11-11 ~ 1997-12-13
    OF - Director → CIF 0
  • 29
    Queen, Jaime
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 30
    Collin, Richard William
    Human Resources Director born in April 1949
    Individual (12 offsprings)
    Officer
    1992-07-28 ~ 1997-09-30
    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
    Kelly, John Michael
    Director
    Individual (117 offsprings)
    Officer
    1997-12-13 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 32
    Payne, Ian Timothy
    Managing Director born in February 1953
    Individual (120 offsprings)
    Officer
    1995-06-07 ~ 1997-06-16
    OF - Director → CIF 0
  • 33
    Wykes, Simon Michael
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2015-12-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 34
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1992-01-17) ~ 1992-07-28
    OF - Director → CIF 0
  • 35
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Withers, Roger Dean
    Born in August 1942
    Individual (53 offsprings)
    Officer
    1992-07-28 ~ 1997-09-29
    OF - Director → 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
    Chartered Accountant born in December 1955
    Individual (142 offsprings)
    Officer
    1992-07-28 ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (142 offsprings)
    Officer
    1992-01-31 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 39
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (70 offsprings)
    Officer
    1997-12-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 40
    Cheatle, Martyn David
    Individual (70 offsprings)
    Officer
    1998-07-06 ~ 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
    Duck, Jonathan Matthew
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    1996-04-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 44
    Sinton, Charles Blair Ritchie
    Individual (59 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 45
    BUZZ HOLDINGS LIMITED
    - now 08900740 10543913
    GALA BINGO HOLDINGS LIMITED - 2018-09-03 08900740 10543913
    Unit 1, Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 46
    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
  • 47
    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
  • 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 ENTERTAINMENT LIMITED

Period: 2018-09-03 ~ now
Company number: 00801616 10545067
Registered names
BUZZ ENTERTAINMENT LIMITED - now 10545067
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
TUDOR BINGO LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUZZ ENTERTAINMENT LIMITED
    Info
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2018-09-03
    BASS LEISURE ACTIVITIES LIMITED - 2018-09-03
    BASS LEISURE LIMITED - 2018-09-03
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 2018-09-03
    TUDOR BINGO LIMITED - 2018-09-03
    Registered number 00801616
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1964-04-20 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BUZZ ENTERTAINMENT LIMITED
    S
    Registered number 00801616
    Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUZZ GROUP LIMITED
    - now 00794943 11386524
    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 LEISURE LIMITED
    - 2018-09-06 00794943 02637962... (more)
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.