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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 3
  • 1
    Schertle, Mark Stefan
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Coskun, Egemen
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Noutch, Arthur
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-09-09
    OF - Director → CIF 0
  • 2
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Boyd
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Greatrix, Jenny
    Individual
    Officer
    icon of calendar 1991-02-08 ~ 1991-03-01
    OF - Secretary → CIF 0
  • 6
    Thompson, David Norman
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1996-12-10
    OF - Director → CIF 0
  • 7
    Robinson, Barry
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-23 ~ 2002-01-29
    OF - Director → CIF 0
  • 8
    Golestani, Kian
    Solicitor born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-02-08 ~ 1991-03-01
    OF - Director → CIF 0
  • 9
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 11
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Jobson, Timothy Akers
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 13
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 14
    Dick, Nigel Alan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 15
    Fairless, Edward
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1992-04-02
    OF - Director → CIF 0
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 16
    Whitfield, John Thomas Harry
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2009-06-01
    OF - Director → CIF 0
    Whitfield, John Thomas Harry
    Director
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Elder, Charles
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Wiley, John Stephen
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1996-12-10
    OF - Director → CIF 0
  • 19
    Kerr, John Graham
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Pemberton, Lynne
    Author born in January 1951
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Webb, Michael John
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1993-02-11
    OF - Director → CIF 0
    Webb, Michael John
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1993-02-11
    OF - Secretary → CIF 0
  • 22
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-03-04 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 23
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-11-30 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 24
    icon of addressSeebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLASSIC LEISURE (NORTHERN) LIMITED

Previous name
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • CLASSIC LEISURE (NORTHERN) LIMITED
    Info
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Registered number 02581191
    icon of addressSecond Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-08 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.