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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
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    VITALBLADE LIMITED - 2009-10-17
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Moore, Trevor Philip
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Gillis, Neil Duncan
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Singer, Robin Neil
    Born in August 1934
    Individual
    Officer
    1993-09-18 ~ 1995-12-11
    OF - Director → CIF 0
  • 5
    Sommaruga, Luca
    Born in June 1983
    Individual
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Charlton, Stephen Paul
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Merrick, Matthew Graham
    Born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Appleton, Michael
    Born in October 1959
    Individual (20 offsprings)
    Officer
    1993-10-18 ~ 1996-04-27
    OF - Director → CIF 0
  • 9
    Drysdale, Robin Wordsworth
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1993-10-18 ~ 2002-08-29
    OF - Director → CIF 0
  • 10
    Timms, Glenn Gordon
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    King, Nicholas Anthony
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 12
    Fallows, Michael Joseph
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 13
    Ball, Michael David
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 14
    Burrows, Mark Paul
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Dhody, Jog
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Hall, Andrew James
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 18
    Griffiths, Paul Richard
    Born in July 1953
    Individual
    Officer
    1995-12-11 ~ 1997-09-25
    OF - Director → CIF 0
  • 19
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Bucknall, Matthew William
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 21
    Mcguigan, Marc Edward
    Born in December 1963
    Individual
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 22
    Scobie, Andrew Bryan
    Born in October 1983
    Individual
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Guyer, Paul John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 27
    Worthington, Hannah
    Individual
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 28
    Woolf, Paul Antony
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 29
    Cook, Robert Barclay
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 30
    Weatherley, Kenneth Frank
    Born in November 1947
    Individual
    Officer
    1993-07-06 ~ 2003-09-26
    OF - Director → CIF 0
    Weatherley, Kenneth Frank
    Individual
    Officer
    1993-07-06 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 31
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 32
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 33
    Segal, Richard Lawrence
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 34
    Field, Norman Mark
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 35
    Aylmer, Ashley John
    Born in November 1972
    Individual
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 36
    Archibald, James
    Individual (29 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 37
    Valotta, Luca
    Born in June 1970
    Individual
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 38
    Creed, Stuart John
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1993-07-08 ~ 2003-05-13
    OF - Director → CIF 0
  • 39
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 40
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-06-08 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
  • 41
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-08 ~ 1993-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVICTA LEISURE (TENNIS) LIMITED

Previous name
STAPLEFORM LIMITED - 1993-07-07
Standard Industrial Classification
93130 - Fitness Facilities

  • INVICTA LEISURE (TENNIS) LIMITED
    Info
    STAPLEFORM LIMITED - 1993-07-07
    Registered number 02825228
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.