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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
    Wiley, John Stephen
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1995-11-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Fairless, Edward Anthony
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Jobson, Timothy Akers
    Born in July 1944
    Individual (62 offsprings)
    Officer
    1992-02-27 ~ 1992-03-02
    OF - Director → CIF 0
    Jobson, Timothy Akers
    Individual (62 offsprings)
    Officer
    1993-02-11 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 6
    Harding, Nicholas Simon
    Born in July 1958
    Individual (55 offsprings)
    Officer
    2009-09-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Webb, Michael John
    Born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1991-11-24) ~ 1993-02-11
    OF - Director → CIF 0
    Webb, Michael John
    Individual (17 offsprings)
    Officer
    (before 1991-11-24) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 8
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2009-09-08 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (200 offsprings)
    Officer
    2009-09-08 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 10
    Lungen, Borris
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Bruns, Stefan
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Thompson, David Norman
    Born in August 1962
    Individual (13 offsprings)
    Officer
    1996-04-30 ~ 1998-03-24
    OF - Director → CIF 0
  • 14
    Fairless, Edward
    Born in May 1943
    Individual (13 offsprings)
    Officer
    (before 1991-11-24) ~ 1992-04-02
    OF - Director → CIF 0
  • 15
    Kerr, John Graham
    Born in February 1946
    Individual (32 offsprings)
    Officer
    1992-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Pemberton, Lynne
    Born in January 1951
    Individual (12 offsprings)
    Officer
    1994-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Pemberton, Michael Russell
    Born in October 1974
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 1999-06-15
    OF - Director → CIF 0
    2004-06-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Evans, Byron
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2009-09-08 ~ 2018-11-07
    OF - Director → CIF 0
  • 19
    Marsh, Andrew Justin
    Born in December 1970
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 20
    Folkard, Gary Winston
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-04-28
    OF - Director → CIF 0
  • 21
    MERKUR TECHNICAL SUPPORT LIMITED
    - now 05745526 10135597
    PRAESEPE LIMITED - 2021-11-08 05745526
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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
  • 22
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-11-30 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 23
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2010-10-08 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED LEISURE LIMITED

Period: 1970-02-04 ~ now
Company number: 00971618
Registered name
UNITED LEISURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Due to be dissolved on 2026-08-01
Recent Standard Industrial Classification
92000 - Gambling And Betting Activities

  • UNITED LEISURE LIMITED
    Info
    Registered number 00971618
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1970-02-04 (56 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.