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
    Seymour, Archie Christopher Julian
    Director born in April 1989
    Individual (77 offsprings)
    Officer
    2024-01-09 ~ now
    OF - director → CIF 0
  • 2
    Noble, William Edward Philip
    Director born in September 1988
    Individual (80 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 3
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (87 offsprings)
    Officer
    2007-01-05 ~ now
    OF - secretary → CIF 0
  • 4
    CROSSCO (1174) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Noble, Michael
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 2005-07-15
    OF - director → CIF 0
  • 2
    Biesterfield, David Harmon
    Lawyer born in September 1953
    Individual
    Officer
    1996-02-19 ~ 2014-06-27
    OF - director → CIF 0
  • 3
    Noble, Philip
    Company Director born in June 1955
    Individual (80 offsprings)
    Officer
    ~ 2005-07-15
    OF - director → CIF 0
  • 4
    Imrie, Ian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual
    Officer
    1996-02-19 ~ 2007-01-05
    OF - director → CIF 0
    Whitelaw, Robert James
    Individual
    Officer
    ~ 2007-01-05
    OF - secretary → CIF 0
  • 6
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - director → CIF 0
  • 7
    Steiner, James Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - director → CIF 0
  • 8
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

LEISURE CENTRE HOLDINGS

Previous names
LUXURY LEISURE CENTRES - 1999-09-17
DIVEBULGE LIMITED - 1988-10-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEISURE CENTRE HOLDINGS
    Info
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Registered number 02288892
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    Private Unlimited Company incorporated on 1988-08-23 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • LEISURE CENTRE HOLDINGS
    S
    Registered number 2288892
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.