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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
    Spring, Timothy Rodney
    Commercial Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Neil Anthony
    Company Director born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barratt, Simon James Knevett
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Budd, Gerald Lance
    Financier born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Buchanan, Robin Wilson, Sir
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Miller, James Stuart
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Allcock, Michael Lewis
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Phillips, Alan David
    Financier born in October 1955
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Chorlton, Robert
    Financier born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Seabrook, William Henry James
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2000-01-10
    OF - Director → CIF 0
    Seabrook, William Henry James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 9
    Collins, John Kenneth
    Consultant born in April 1944
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Thompson, Ian
    Sales Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Lennon, Cathal, Dr
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-06 ~ 1997-02-06
    PE - Nominee Director → 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
    1997-02-06 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMMIT LEISURE SOLUTIONS LIMITED

Previous names
HEALTHXCHANGE LIMITED - 2005-03-11
HEALTH SYSTEMS LIMITED - 2001-12-04
Standard Industrial Classification
64910 - Financial Leasing

  • SUMMIT LEISURE SOLUTIONS LIMITED
    Info
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2005-03-11
    Registered number 03314257
    icon of addressMelita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 and dissolved on 2016-01-19 (18 years 11 months). 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.