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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 17
  • 1
    Ellis, Nigel Douglas
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-12) ~ 1997-03-13
    OF - Director → CIF 0
  • 2
    Osman, Adrian John
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1991-05-12) ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Davison, Lee
    Born in November 1975
    Individual (23 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Burry, Robert John
    Born in February 1931
    Individual (20 offsprings)
    Officer
    (before 1991-05-12) ~ 1996-03-25
    OF - Director → CIF 0
    1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Murphy, Victoria Louise
    Individual (17 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Putnam, Nicholas Stewart
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 7
    Lapage, Nigel James
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Mckee, Ellis John Francis
    Born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-12) ~ 1997-03-13
    OF - Director → CIF 0
  • 9
    Butters, John David
    Born in February 1981
    Individual (19 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (38 offsprings)
    Officer
    2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Knight, Timothy Richard
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 12
    Forward, James Austin
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Kennar, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Hoare, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    1995-02-21 ~ 1999-04-24
    OF - Director → CIF 0
  • 14
    Tucker, Rodney Philip
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Diggle, Brian Howard
    Individual (17 offsprings)
    Officer
    (before 1991-05-12) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 16
    Burt, Nigel Paul
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 17
    HOBURNE LIMITED
    01102096
    261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (27 parents, 12 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
parent relation
Company in focus

HOBURNE LEISURE LIMITED

Period: 2000-05-23 ~ now
Company number: 01036810
Registered names
HOBURNE LEISURE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Debtors
Current
18,000 GBP2022-01-31
18,000 GBP2021-01-31
Total Assets Less Current Liabilities
18,000 GBP2022-01-31
18,000 GBP2021-01-31
Net Assets/Liabilities
18,000 GBP2022-01-31
18,000 GBP2021-01-31
Equity
Called up share capital
18,000 GBP2022-01-31
18,000 GBP2021-01-31
Equity
18,000 GBP2022-01-31
18,000 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
18,000 GBP2022-01-31
18,000 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2022-01-31
18,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
1.002021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
18,000 GBP2021-02-01 ~ 2022-01-31
18,000 GBP2020-02-01 ~ 2021-01-31

  • HOBURNE LEISURE LIMITED
    Info
    MORTEHOE PARK LIMITED - 2000-05-23
    Registered number 01036810
    10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-03 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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.