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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 18
  • 1
    Biesterfield, David Harmon
    Born in September 1953
    Individual (95 offsprings)
    Officer
    2012-02-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Wells, William
    Born in October 1940
    Individual (38 offsprings)
    Officer
    1998-06-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Blain, Phillip Nigel
    Individual (100 offsprings)
    Officer
    2012-02-17 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 4
    Paramore, Neil
    Born in June 1962
    Individual (67 offsprings)
    Officer
    2014-06-06 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (67 offsprings)
    Officer
    2014-06-06 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 5
    Booth, Frank Richard
    Born in March 1941
    Individual (17 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-21
    OF - Director → CIF 0
  • 6
    Glennon, Andrew Mark
    Born in July 1984
    Individual (31 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (31 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Duckwith, Philip James
    Individual (10 offsprings)
    Officer
    1998-06-21 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Horrocks, David James
    Born in July 1959
    Individual (135 offsprings)
    Officer
    2012-02-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Pearce, Paul Anthony
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    Whittaker, John Michael
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 12
    Allison, Tom Seymour Gray
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Imrie, Ian
    Born in June 1955
    Individual (82 offsprings)
    Officer
    2012-02-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Booth, Krista
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-21
    OF - Secretary → CIF 0
  • 15
    Hyman, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Booth, Jenny
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-21
    OF - Director → CIF 0
  • 17
    LUXURY LEISURE HOLDINGS LIMITED
    - now 04354752
    ASTRA CASINO GAMING LIMITED - 2015-01-12
    Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-12-19 ~ 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
  • 18
    S.A.L. LEISURE HOLDINGS LIMITED - now 08984180
    ASTRA GAMES (ONE) LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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

S.A.L. LEISURE LIMITED

Period: 2000-04-26 ~ now
Company number: 01675981
Registered names
S.A.L. LEISURE LIMITED - now
KEASIME LIMITED - 2000-04-26
Standard Industrial Classification
99999 - Dormant Company

  • S.A.L. LEISURE LIMITED
    Info
    KEASIME LIMITED - 2000-04-26
    Registered number 01675981
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-05 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.