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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 5
  • 1
    Watkins, Mark
    Born in December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Michael Robert
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Rachel
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    icon of address3, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Goodsell, John Andrew
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 2
    Bull, Timothy Bruce
    Born in July 1958
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Quin, James Barrington
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Moore, David
    Born in November 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Fraser, Richard John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-10-26
    OF - Secretary → CIF 0
  • 6
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    De Haan, Peter Charles
    Born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-08-18
    OF - Director → CIF 0
    De Haan, Peter Charles
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-07-15 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 9
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Sutherland, Euan Angus
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-11-28
    OF - Director → CIF 0
  • 11
    Howard, Stuart Michael
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2015-06-23
    OF - Director → CIF 0
    Howard, Stuart Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 12
    Hatch, Maurice Edward
    Born in April 1922
    Individual
    Officer
    icon of calendar ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    De Haan, Roger Michael
    Born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2004-10-27
    OF - Director → CIF 0
  • 14
    Deacon, Andrew Robert
    Born in September 1948
    Individual
    Officer
    icon of calendar ~ 2004-10-27
    OF - Director → CIF 0
  • 15
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGA LEISURE LIMITED

Previous name
ADVISER (125) LIMITED - 1990-01-17
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
    icon of address3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-12 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SAGA LEISURE LIMITED
    S
    Registered number 02421829
    icon of address3, 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
Active 2
  • 1
    CLAIMFAST HOLDINGS LIMITED - 2013-01-25
    icon of address3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    icon of address3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    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.