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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 23
  • 1
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 7
    Dunn, Michael Edward
    Director born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (91 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (97 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (97 offsprings)
    Officer
    ~ 1999-12-01
    OF - Secretary → CIF 0
  • 12
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 14
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2008-07-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (187 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 16
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 18
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (42 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 19
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 21
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 262 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 05411325... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEISURE LIVING LIMITED

Period: 1987-03-06 ~ 2025-08-07
Company number: 02106984
Registered name
LEISURE LIVING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE LIVING LIMITED
    Info
    Registered number 02106984
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 and dissolved on 2025-08-07 (38 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    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.