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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 1
Ceased 27
  • 1
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Stack, Barry Michael
    Chairman born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 3
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Watkins, Nicholas Revely
    Consultant born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Wilson, Jeremy Charles
    Fund Manager born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-11-02
    OF - Director → CIF 0
  • 6
    Zwanenberg, Guy Christopher Van
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2010-05-30
    OF - Director → CIF 0
    Zwanenberg, Guy Christopher Van
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-08
    OF - Secretary → CIF 0
    icon of calendar 2003-12-31 ~ 2010-05-30
    OF - Secretary → CIF 0
  • 7
    Williams, Nigel Lawrence
    Certified Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1999-01-22
    OF - Director → CIF 0
    Williams, Nigel Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 8
    Hurst, Leslie Ronald
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Wardman, Victor
    Director born in May 1925
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Gare, Michael Adrian
    Director born in July 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Weiss, Shmuel
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Gowing, Sarah Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 13
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Speak, Andrew Aitchison
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Barak, Moshe
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 16
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Lawrence, Kenneth William
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    Felderhoff, Lars
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 19
    Stack, Alan Maurice
    Chairman born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 20
    Nichols, Brian Albert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2010-05-30
    OF - Director → CIF 0
  • 21
    White, Mark
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 22
    Ellis, Philip David
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1998-02-06
    OF - Director → CIF 0
    Ellis, Philip David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 23
    icon of addressMole End, Crowsley Road, Shiplake, Henley On Thames, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,424 GBP2024-05-31
    Officer
    2010-05-30 ~ 2013-05-31
    PE - Director → CIF 0
    2010-05-30 ~ 2013-05-31
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-23 ~ 1996-06-18
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-23 ~ 1996-06-18
    PE - Nominee Director → CIF 0
    1996-04-23 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-06-18 ~ 1996-07-02
    PE - Director → CIF 0
    1996-06-18 ~ 1996-07-02
    PE - Secretary → CIF 0
  • 27
    MIKJON LIMITED - now
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-18 ~ 1996-07-02
    PE - Director → CIF 0
parent relation
Company in focus

SCEPTRE LEISURE PLC

Previous names
GAMINGKING PLC - 2008-09-29
THEBIZ.COM PLC - 2002-09-25
LOTTERYKING HOLDINGS PLC - 2000-04-25
TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
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
    icon of addressThe Chancery, 58 Spring Gardens, Manchester M2 1EW
    Public Limited Company incorporated on 1996-04-23 and dissolved on 2017-05-21 (21 years). The company status is Dissolved.
    CIF 0
  • JAVA 2 LIMITED
    S
    Registered number 03189747
    icon of address58, Spring Gardens, Manchester, England, M2 1EW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWLAW 589 LIMITED - 2003-03-18
    icon of address139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.