logo
explain how to read the page

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 8
  • 1
    Newton, Brian Edward
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Glennon, Andrew Mark
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Paramore, Neil
    Company Director born in June 1962
    Individual (63 offsprings)
    Officer
    2015-12-18 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2015-12-18 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 4
    Newton, Margaret
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 7
    LUXURY LEISURE
    - now 02448035
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Luxury Leisure, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIAN NEWTON LEISURE LIMITED

Period: 1997-02-28 ~ now
Company number: 03325552
Registered name
BRIAN NEWTON LEISURE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BRIAN NEWTON LEISURE LIMITED
    Info
    Registered number 03325552
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.