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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 16
  • 1
    Langley, Julia Ann
    Born in October 1957
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1996-12-23
    OF - Director → CIF 0
  • 2
    Carse, Hendric Johannes
    Born in July 1961
    Individual (1 offspring)
    Officer
    1996-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Macklin, Colin Leonard
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 1996-12-23
    OF - Director → CIF 0
  • 4
    Kleinhans, Petrus Frederick
    Born in May 1961
    Individual (1 offspring)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Hamersma, Robert
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1996-12-23
    OF - Director → CIF 0
  • 6
    Tredoux, Nicolette
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 7
    Kabatznic, Clive Paul
    Born in October 1956
    Individual (1 offspring)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 9
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1995-09-28 ~ 1996-12-23
    OF - Director → CIF 0
  • 10
    Anthony Peter Supperstone
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kitshoff, Johannes Jakobus
    Born in March 1949
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Locatellikade 1, 1076 Az Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    1999-12-03 ~ dissolved
    OF - Director → CIF 0
  • 13
    Locatellikade 1, Amsterdam, 1076 Az, Netherlands
    Corporate (2 offsprings)
    Officer
    1999-12-03 ~ dissolved
    OF - Director → CIF 0
  • 14
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    1995-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-08-18 ~ 1995-09-20
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-08-18 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISUREPLANET.COM LIMITED

Period: 2000-07-05 ~ 2016-04-05
Company number: 03092714
Registered names
LEISUREPLANET.COM LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2000-08-02
Administration discharged on 2003-01-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-04
Date of completion or termination of CVA on 2006-04-05
LPI LIMITED - 2000-07-05
TEMPLESALE LIMITED - 1995-10-16
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • LEISUREPLANET.COM LIMITED
    Info
    LPI LIMITED - 2000-07-05
    TEMPLESALE LIMITED - 2000-07-05
    Registered number 03092714
    8 Baker Street, London W1M 1DA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 and dissolved on 2016-04-05 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.