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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 14
  • 1
    Davies, Ian Alexander
    Director born in March 1959
    Individual (41 offsprings)
    Officer
    2000-08-25 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Lewis, Alan Richard
    Director born in August 1948
    Individual (16 offsprings)
    Officer
    2000-08-25 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (117 offsprings)
    Officer
    2002-10-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Illston, Susan
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2005-06-27
    OF - Director → CIF 0
  • 5
    Stock, Anna Catherine
    Individual (1 offspring)
    Officer
    ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    Cross, Tara
    Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Christopher
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2000-08-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (190 offsprings)
    Officer
    2005-06-27 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Clarke, Farine Anna
    Managing Director born in August 1962
    Individual (14 offsprings)
    Officer
    2003-05-22 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (97 offsprings)
    Officer
    2008-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Gilbert, James Campion
    Publisher born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2000-08-25
    OF - Director → CIF 0
  • 13
    Ellison, John Oliver
    Individual (94 offsprings)
    Officer
    2000-08-25 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    ARCHANT (DORMANTS) LIMITED
    - now 02784270
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    Prospect House, Rouen Road, Norwich, United Kingdom
    Dissolved Corporate (17 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ARCHANT LEISURE LIMITED

Period: 2005-05-06 ~ 2020-11-17
Company number: 00915840
Registered names
ARCHANT LEISURE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ARCHANT LEISURE LIMITED
    Info
    PILOT PUBLISHING COMPANY LIMITED - 2005-05-06
    LERNHURST PUBLICATIONS LIMITED - 2005-05-06
    Registered number 00915840
    Prospect House, Rouen Road Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1967-09-20 and dissolved on 2020-11-17 (53 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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