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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 27
  • 1
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2009-06-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Dick, Nigel Alan
    Company Director born in January 1950
    Individual (13 offsprings)
    Officer
    1991-03-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 3
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Jobson, Timothy Akers
    Solicitor
    Individual (51 offsprings)
    Officer
    1993-02-11 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 5
    Thompson, David Norman
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 1996-12-10
    OF - Director → CIF 0
  • 6
    Whitfield, John Thomas Harry
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2009-06-01
    OF - Director → CIF 0
    Whitfield, John Thomas Harry
    Director
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Kerr, John Graham
    Company Director born in March 1946
    Individual (27 offsprings)
    Officer
    1993-02-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Wiley, John Stephen
    Company Director born in January 1946
    Individual (22 offsprings)
    Officer
    1996-04-30 ~ 1996-12-10
    OF - Director → CIF 0
  • 9
    Fairless, Edward
    Company Director born in May 1943
    Individual (10 offsprings)
    Officer
    1991-03-01 ~ 1992-04-02
    OF - Director → CIF 0
    ~ 1992-04-02
    OF - Director → CIF 0
  • 10
    Webb, Michael John
    Company Secretary born in February 1944
    Individual (12 offsprings)
    Officer
    1991-03-01 ~ 1993-02-11
    OF - Director → CIF 0
    Webb, Michael John
    Company Secretary
    Individual (12 offsprings)
    Officer
    1991-03-01 ~ 1993-02-11
    OF - Secretary → CIF 0
  • 11
    Bruns, Stefan
    Chief Executive Officer born in March 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Pemberton, Lynne
    Author born in January 1951
    Individual (7 offsprings)
    Officer
    1991-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Jonathan Boyd
    Company Director born in September 1967
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Golestani, Kian
    Solicitor born in January 1963
    Individual (86 offsprings)
    Officer
    1991-02-08 ~ 1991-03-01
    OF - Director → CIF 0
  • 16
    Elder, Charles
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (137 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 18
    Greatrix, Jenny
    Individual (9 offsprings)
    Officer
    1991-02-08 ~ 1991-03-01
    OF - Secretary → CIF 0
  • 19
    Noutch, Arthur
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 1997-09-09
    OF - Director → CIF 0
  • 20
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (198 offsprings)
    Officer
    2009-06-01 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor
    Individual (198 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 22
    Robinson, Barry
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 2002-01-29
    OF - Director → CIF 0
  • 23
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 24
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2011-03-04 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 25
    MERKUR TECHNICAL SUPPORT LIMITED
    - now 05745526 10135597
    PRAESEPE LIMITED - 2021-11-08 05745526
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Seebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    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
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-11-30 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLASSIC LEISURE (NORTHERN) LIMITED

Period: 1998-08-05 ~ now
Company number: 02581191
Registered names
CLASSIC LEISURE (NORTHERN) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CLASSIC LEISURE (NORTHERN) LIMITED
    Info
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Registered number 02581191
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-08 (35 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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