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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 26
  • 1
    Michael Oldham
    Individual (3 offsprings)
    Insolvency
    2000-12-01 ~ 2002-02-20
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bunt, Philip Alan
    Chartered Accountant born in January 1958
    Individual (38 offsprings)
    Officer
    1996-04-15 ~ 2000-03-26
    OF - Director → CIF 0
    Bunt, Philip Alan
    Company Secretary
    Individual (38 offsprings)
    Officer
    1996-04-15 ~ 2000-03-26
    OF - Secretary → CIF 0
  • 3
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Ian James Corfield
    Individual (30 offsprings)
    Insolvency
    2014-07-03 ~ 2014-12-02
    IP - (Case 3) practitioner → CIF 0
  • 5
    Weston, Ivan
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1997-08-04
    OF - Director → CIF 0
  • 6
    Simons, Richard Ivan
    Director born in May 1951
    Individual (39 offsprings)
    Officer
    2000-03-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Goulden, Neil Geoffrey
    Managing Director born in November 1953
    Individual (113 offsprings)
    Officer
    1998-03-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Bennett, Gary Roger
    Accountant born in June 1973
    Individual (33 offsprings)
    Officer
    2008-02-12 ~ 2014-07-10
    OF - Director → CIF 0
    Bennett, Gary Roger
    Individual (33 offsprings)
    Officer
    2005-09-06 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 9
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (40 offsprings)
    Officer
    2001-06-15 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Weston, Samuel Norman
    Managing Director born in January 1927
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2009-07-16
    OF - Director → CIF 0
  • 11
    Rosenberg Hurst, Kathryn Macia
    Marketing Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1996-10-29
    OF - Director → CIF 0
  • 12
    Lee Antony Manning
    Individual (215 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Christopher Kim Rayment
    Individual (1 offspring)
    Insolvency
    2000-12-01 ~ 2002-02-20
    IP - (Case 1) practitioner → CIF 0
  • 14
    Rosenberg, Anthony
    Company Director born in October 1954
    Individual (23 offsprings)
    Officer
    1996-10-29 ~ 2001-05-18
    OF - Director → CIF 0
    Rosenberg, Anthony
    Director
    Individual (23 offsprings)
    Officer
    1994-01-20 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 15
    Brocklebank, Aubrey Thomas, Sir
    Company Director born in January 1952
    Individual (51 offsprings)
    Officer
    1996-06-07 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Weston, Alan Harry
    Chartered Accountant born in July 1950
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2014-07-10
    OF - Director → CIF 0
    Weston, Alan Harry
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 17
    Walsh, Allen Richard
    Director born in February 1950
    Individual (10 offsprings)
    Officer
    2008-02-12 ~ 2014-07-10
    OF - Director → CIF 0
  • 18
    Roberts, Philip Bruce
    Company Director born in January 1942
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2006-09-20
    OF - Director → CIF 0
  • 19
    Bryan Jackson
    Individual (120 offsprings)
    Insolvency
    2000-12-01 ~ 2002-02-20
    IP - (Case 1) practitioner → CIF 0
  • 20
    Macdonald, David
    Operations Director born in October 1962
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2001-05-16
    OF - Director → CIF 0
  • 21
    Kerr, John Graham
    Company Director born in February 1946
    Individual (32 offsprings)
    Officer
    2005-06-22 ~ 2014-07-10
    OF - Director → CIF 0
  • 22
    Daniel Robert Whiteley Smith
    Individual (81 offsprings)
    Insolvency
    2014-07-03 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 23
    Aris, Paul
    Individual (2 offsprings)
    Officer
    2000-03-26 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 24
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2001-06-15 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-01-20 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-01-20 ~ 1994-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOP TEN HOLDINGS PLC

Period: 2002-03-27 ~ 2023-08-26
Company number: 02891251
Registered names
TOP TEN HOLDINGS PLC - Dissolved
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26
XS LEISURE PLC - 2002-03-27
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOP TEN HOLDINGS PLC
    Info
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 2002-03-27
    Registered number 02891251
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 1994-01-20 and dissolved on 2023-08-26 (29 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.