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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 19
  • 1
    Skinner, Charles Peter
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-07-07 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 2
    Kenward, Stephen
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    1998-03-12 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Glanville, Heather
    Non Executive Director born in April 1949
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Hunter, Martin George
    Telecommunications Executive born in September 1952
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Slinn, Colin John
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    2006-06-29 ~ 2021-05-11
    OF - Secretary → CIF 0
  • 6
    Sayer, Michael John
    Accountant born in March 1952
    Individual (10 offsprings)
    Officer
    1994-07-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Murray, Christine Kathy
    Accountant
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 8
    Herington, John Frederick
    Electronics Engineer born in August 1949
    Individual (6 offsprings)
    Officer
    1994-08-18 ~ 1996-11-20
    OF - Director → CIF 0
  • 9
    Parrott, Lisa Marie
    Individual (14 offsprings)
    Officer
    2021-05-11 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Phillips, Malcolm David
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2006-06-29 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Field, Peter John
    Chartered Surveyor born in August 1946
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Kenyon, Jeffrey Ernest
    Civil Servant born in May 1947
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Cheater, Brian
    Manager born in May 1938
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 1998-03-12
    OF - Director → CIF 0
  • 15
    Denny, Peter
    Retired born in January 1944
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2006-06-29
    OF - Director → CIF 0
  • 16
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    MOTORING & LEISURE SERVICES LTD
    MOTORING & LEISURE SERVICES LIMITED - now 02813598
    CSMA SERVICES LIMITED - 2005-01-04
    21, Station Street, Brighton, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-07-07 ~ 1994-07-07
    OF - Nominee Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-07-07 ~ 1994-07-07
    OF - Nominee Director → CIF 0
    1994-07-07 ~ 1994-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CSMA LEISURE PROPERTIES LIMITED

Period: 1998-12-07 ~ now
Company number: 02946579
Registered names
CSMA LEISURE PROPERTIES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • CSMA LEISURE PROPERTIES LIMITED
    Info
    CSMA LEISURE LIMITED - 1998-12-07
    Registered number 02946579
    Britannia House, 21 Station Street, Brighton, East Sussex BN1 4DE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 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.