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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 30
  • 1
    Ellis, Philip David
    Born in May 1967
    Individual (22 offsprings)
    Officer
    1996-07-02 ~ 1998-02-06
    OF - Director → CIF 0
    Ellis, Philip David
    Individual (22 offsprings)
    Officer
    1996-07-02 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    2005-03-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Gowing, Sarah Jean
    Individual (37 offsprings)
    Officer
    2001-05-08 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Zwanenberg, Guy Christopher Van
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2010-05-30
    OF - Director → CIF 0
    Zwanenberg, Guy Christopher Van
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2001-05-08
    OF - Secretary → CIF 0
    2003-12-31 ~ 2010-05-30
    OF - Secretary → CIF 0
  • 5
    Gare, Michael Adrian
    Born in July 1970
    Individual (48 offsprings)
    Officer
    2010-01-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Wilson, Jeremy Charles
    Fund Manager born in June 1969
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ 2014-11-02
    OF - Director → CIF 0
  • 7
    Stack, Barry Michael
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-07-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Wardman, Victor
    Born in May 1925
    Individual (10 offsprings)
    Officer
    2008-09-29 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Barak, Moshe
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Sarah Helen Bell
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Humphrys, Lesley Susan
    Born in July 1975
    Individual (31 offsprings)
    Officer
    2008-09-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Turner, Kenneth Bryan
    Born in January 1955
    Individual (33 offsprings)
    Officer
    2008-09-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Felderhoff, Lars
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Speak, Andrew Aitchison
    Born in December 1956
    Individual (45 offsprings)
    Officer
    2006-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Williams, Nigel Lawrence
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ 1999-01-22
    OF - Director → CIF 0
    Williams, Nigel Lawrence
    Individual (8 offsprings)
    Officer
    1998-02-06 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 16
    Phillip Francis Duffy
    Individual (317 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    White, Mark Adrian Franklin
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    White, Mark Adrian Franklin
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Stack, Alan Maurice
    Born in April 1945
    Individual (16 offsprings)
    Officer
    1996-07-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 19
    Hurst, Leslie Ronald
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1998-05-11 ~ 2004-09-10
    OF - Director → CIF 0
  • 20
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (68 offsprings)
    Officer
    2000-04-25 ~ 2005-12-02
    OF - Director → CIF 0
  • 21
    Lawrence, Kenneth William
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2014-02-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 22
    Weiss, Shmuel
    Born in April 1957
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 23
    Watkins, Nicholas Revely
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2000-04-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Nichols, Brian Albert
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1996-07-02 ~ 2010-05-30
    OF - Director → CIF 0
  • 25
    White, Mark
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 26
    VZ LIMITED
    02598613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-08-12
    Mole End, Crowsley Road, Shiplake, Henley On Thames, Oxon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-05-30 ~ 2013-05-31
    OF - Director → CIF 0
    2010-05-30 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-04-23 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-06-18 ~ 1996-07-02
    OF - Director → CIF 0
    1996-06-18 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-04-23 ~ 1996-06-18
    OF - Nominee Director → CIF 0
    1996-04-23 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 30
    MIKJON LIMITED - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-06-18 ~ 1996-07-02
    OF - Director → CIF 0
parent relation
Company in focus

SCEPTRE LEISURE PLC

Period: 2008-09-29 ~ 2017-05-21
Company number: 03189747 06661528
Registered names
SCEPTRE LEISURE PLC - Dissolved 06661528
Insolvency (Case 1) In administration
Administration started on 2015-02-11
Administration ended on 2017-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SCEPTRE LEISURE PLC
    Info
    GAMINGKING PLC - 2008-09-29
    THEBIZ.COM PLC - 2008-09-29
    LOTTERYKING HOLDINGS PLC - 2008-09-29
    TRACKSTAKE PUBLIC LIMITED COMPANY - 2008-09-29
    Registered number 03189747
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PUBLIC LIMITED COMPANY incorporated on 1996-04-23 and dissolved on 2017-05-21 (21 years). The status of the company number is Dissolved.
    CIF 0
  • JAVA 2 LIMITED
    S
    Registered number 03189747
    58, Spring Gardens, Manchester, England, M2 1EW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENDINGKING LIMITED
    - now 04617408
    MAWLAW 589 LIMITED - 2003-03-18
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.