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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 20
  • 1
    Hazell, Michael Robert
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Timothy Bruce
    Born in July 1958
    Individual (69 offsprings)
    Officer
    2004-10-27 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Deacon, Andrew Robert
    Born in October 1948
    Individual (8 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2015-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 6
    De Haan, Roger Michael
    Born in October 1948
    Individual (77 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 7
    Davies, John
    Individual (319 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2019-01-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    De Haan, Peter Charles
    Born in March 1952
    Individual (82 offsprings)
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (82 offsprings)
    Officer
    1991-07-15 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 10
    Howard, Stuart Michael
    Born in May 1962
    Individual (263 offsprings)
    Officer
    2004-10-27 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (263 offsprings)
    Officer
    2000-05-22 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 11
    Sutherland, Euan Angus
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    OF - Director → CIF 0
  • 12
    Shaw, Rachel
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2004-10-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 14
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Moore, David
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2018-09-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Hatch, Maurice Edward
    Born in May 1922
    Individual (16 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
  • 17
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Fraser, Richard John
    Individual (54 offsprings)
    Officer
    ~ 2004-10-26
    OF - Secretary → CIF 0
  • 19
    Watkins, Mark
    Born in December 1980
    Individual (35 offsprings)
    Officer
    2023-12-17 ~ now
    OF - Director → CIF 0
  • 20
    SAGA MID CO LIMITED
    - now 08804262
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    3, Pancras Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGA LEISURE LIMITED

Period: 1990-01-17 ~ now
Company number: 02421829
Registered names
SAGA LEISURE LIMITED - now
ADVISER (125) LIMITED - 1990-01-17 02422125... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAGA LEISURE LIMITED
    Info
    ADVISER (125) LIMITED - 1990-01-17
    Registered number 02421829
    3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-12 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SAGA LEISURE LIMITED
    S
    Registered number 02421829
    3, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHMC HOLDINGS LIMITED
    - now 06897069
    CLAIMFAST HOLDINGS LIMITED - 2013-01-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.