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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
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Pemberton, Michael Russell
    Director born in October 1974
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 1999-06-15
    OF - Director → CIF 0
    Pemberton, Michael Russell
    Designer born in October 1974
    Individual (22 offsprings)
    2004-06-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Pemberton, Lynne
    Author born in January 1951
    Individual (12 offsprings)
    Officer
    1994-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2009-09-08 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (152 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 8
    Marsh, Andrew Justin
    Financial Controller born in December 1970
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Folkard, Gary Winston
    General Manager born in January 1945
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    Fairless, Edward Anthony
    General Manager born in January 1976
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2009-09-08
    OF - Director → CIF 0
  • 11
    Webb, Michael John
    Chartered Accountant 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
  • 12
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2009-09-08 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2009-09-08 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 13
    Fairless, Edward
    Company Director born in May 1943
    Individual (13 offsprings)
    Officer
    (before 1991-11-24) ~ 1992-04-02
    OF - Director → CIF 0
  • 14
    Thompson, David Norman
    Accountant born in August 1962
    Individual (13 offsprings)
    Officer
    1996-04-30 ~ 1998-03-24
    OF - Director → CIF 0
  • 15
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 16
    Wiley, John Stephen
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    1995-11-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (61 offsprings)
    Officer
    1992-02-27 ~ 1992-03-02
    OF - Director → CIF 0
    Jobson, Timothy Akers
    Solicitor
    Individual (61 offsprings)
    Officer
    1993-02-11 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 18
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2009-09-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 20
    Kerr, John Graham
    Company Director born in February 1946
    Individual (32 offsprings)
    Officer
    1992-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2009-11-30 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 22
    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, 787 offsprings)
    Officer
    2010-10-08 ~ 2021-06-01
    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
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.