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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 3
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Reed, Stuart James
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Martland, David James
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 8
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-16 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 12
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-30 ~ 2011-03-30
    PE - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE LEISURE HOLDINGS LIMITED

Previous names
GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
SPEED 5947 LIMITED - 1997-02-19
Standard Industrial Classification
74990 - Non-trading Company

  • SAGE LEISURE HOLDINGS LIMITED
    Info
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 2011-10-03
    Registered number 03292686
    icon of address17 Portland Place, London, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 and dissolved on 2013-02-12 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.