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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
Active 4
  • 1
    Corrigan, Gemma Victoria
    Born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Laurence Patrick
    Born in September 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Patrick Reivley
    Born in March 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, Priory House, Saxon Way, Hessle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,627,417 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 3
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2007-08-15
    OF - Director → CIF 0
  • 4
    Harvey, Peter James
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2015-02-27
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 5
    Yantin, Gary Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Groves, John Charles
    Chartered Accountant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2006-03-02
    OF - Director → CIF 0
    icon of calendar 2015-02-27 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Corrigan, Laurence Patrick
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2006-03-02
    OF - Director → CIF 0
    Mr Laurence Patrick Corrigan
    Born in September 1952
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Corrigan, Linda Avril
    Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2006-03-02
    OF - Director → CIF 0
    Corrigan, Linda Avril
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Bell, Neil
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-02 ~ 2007-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LEISURAMA HOLDINGS LIMITED

Previous names
SOLENTSHORES LIMITED - 1984-03-21
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31
Amounts owed to group undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • LEISURAMA HOLDINGS LIMITED
    Info
    SOLENTSHORES LIMITED - 1984-03-21
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 1984-03-21
    Registered number 01783896
    icon of addressSuite 1 Priory House, Saxon Way, Hessle, East Yorkshire HU13 9PB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-18 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • LEISURAMA HOLDINGS LIMITED
    S
    Registered number 01783896
    icon of addressSouth Lodge, 1 The Parade, Moor Road, Filey, North Yorkshire, England, YO14 9GA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWLEA LIMITED - 1992-05-11
    icon of addressSuite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.