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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
    Miller, David John
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Talbot-ponsonby, Nigel Edward Charles
    Chartered Surveyor born in September 1946
    Individual (11 offsprings)
    Officer
    ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Constantine, Peter Anthony
    Chartered Surveyor born in May 1964
    Individual (30 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Haigh, Peter Edward Nicholson
    Chartered Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2008-02-05
    OF - Director → CIF 0
    Haigh, Peter Edward Nicholson
    Individual (2 offsprings)
    Officer
    1992-05-18 ~ 1992-08-19
    OF - Secretary → CIF 0
  • 5
    Marsh, Ian Edward
    Individual (2 offsprings)
    Officer
    ~ 1992-05-18
    OF - Secretary → CIF 0
  • 6
    Fear, Mary Isobel
    Individual (8 offsprings)
    Officer
    2000-05-09 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 7
    Morgan, Stephen Henry
    Chartered Surveyor born in January 1943
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Field, Peter John
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    1999-10-31 ~ 2002-04-06
    OF - Director → CIF 0
  • 9
    Ker, Jane Lucy
    Accountant born in July 1960
    Individual (13 offsprings)
    Officer
    2005-03-15 ~ 2010-02-18
    OF - Director → CIF 0
  • 10
    Miller, Anthony John
    Chartered Surveyor born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Miller, Anthony John
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1992-08-19 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 11
    Crowther, Anne Linda
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1992-07-20
    OF - Director → CIF 0
    Crowther, Anne Linda
    Consultant born in January 1958
    Individual (5 offsprings)
    1999-05-04 ~ 2004-09-07
    OF - Director → CIF 0
    Crowther, Anne Linda
    Consultant
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Hopton, Nicholas Charles
    Chartered Surveyor born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 13
    Marshall, Jonathan David
    Director born in August 1960
    Individual (21 offsprings)
    Officer
    1999-10-31 ~ 2007-05-11
    OF - Director → CIF 0
  • 14
    Vine, Angus John William
    Solicitor born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 15
    Brister, Martin John
    Chartered Surveyor born in August 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (18 offsprings)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 17
    Brent, Gavin
    Chartered Surveyor born in August 1967
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Benjamin Patrick John
    Chartered Surveyor born in October 1963
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, John Gordon
    Chartered Surveyor born in April 1955
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Ridgwell, John Richard Maurice
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2004-01-12
    OF - Director → CIF 0
  • 21
    Butter, Ian Paul
    Chartered Surveyor born in April 1957
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    KERRY SECRETARIAL SERVICES LIMITED
    03427021
    C/o Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    HLL (HOLDINGS) LIMITED
    06527297
    C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUMBERTS LEISURE LIMITED

Period: 1991-03-15 ~ 2018-05-15
Company number: 02567699
Registered names
HUMBERTS LEISURE LIMITED - Dissolved
MAWLAW 96 LIMITED - 1991-03-15 02584290... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Debtors
500 GBP2016-03-31
60,817 GBP2015-03-31
Cash at bank and in hand
83,752 GBP2016-03-31
95,101 GBP2015-03-31
Current Assets
84,252 GBP2016-03-31
155,918 GBP2015-03-31
Current liabilities
401,991 GBP2016-03-31
442,945 GBP2015-03-31
Net Current Assets/Liabilities
-317,739 GBP2016-03-31
-287,027 GBP2015-03-31
Total Assets Less Current Liabilities
-317,739 GBP2016-03-31
-287,027 GBP2015-03-31
Called-up share capital
150,000 GBP2016-03-31
150,000 GBP2015-03-31
Share premium account
256,081 GBP2016-03-31
256,081 GBP2015-03-31
Retained earnings
-723,820 GBP2016-03-31
-693,108 GBP2015-03-31
Shareholder's fund
-317,739 GBP2016-03-31
-287,027 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-03-31
50,000 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
200,000 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
100,000 GBP2016-03-31
100,000 GBP2015-03-31

Related profiles found in government register
  • HUMBERTS LEISURE LIMITED
    Info
    MAWLAW 96 LIMITED - 1991-03-15
    Registered number 02567699
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London SW1W 0EX
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 and dissolved on 2018-05-15 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • HUMBERTS LEISURE LIMITED
    S
    Registered number 02567699
    12, Bolton Street, London, United Kingdom, W1J 8BD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBEMARLE LEISURE LLP
    OC330580
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 1 - LLP Member → ME

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