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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 13
  • 1
    Reddington, John James
    Born in September 1972
    Individual (96 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Denmead, Barry
    Born in June 1949
    Individual (30 offsprings)
    Officer
    1997-06-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Barry Denmead
    Born in June 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Richard John
    Born in August 1971
    Individual (63 offsprings)
    Officer
    1997-06-09 ~ 2021-03-02
    OF - Director → CIF 0
    James, Richard John
    Individual (63 offsprings)
    Officer
    2002-09-01 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 4
    Morrison, Nick
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Gleeson, Ronan Joseph
    Born in June 1976
    Individual (90 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Keegan, Kevin William
    Born in May 1963
    Individual (89 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Robert Leslie
    Born in April 1952
    Individual (41 offsprings)
    Officer
    1997-05-30 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Robert Leslie Parker
    Born in April 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lane, Peter William
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 9
    James, John Hilton
    Born in August 1945
    Individual (49 offsprings)
    Officer
    1997-05-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    STANBOROUGH HOLDINGS LTD - now 06744592
    JOHN REDDINGTON LIMITED
    - 2023-02-21 06744592 14680090
    4, Elstree Way, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    J. REDDINGTON LTD
    03228216 06791927
    4, Elstree Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANBOROUGH LEISURE LIMITED

Period: 1997-05-30 ~ now
Company number: 03378902
Registered name
STANBOROUGH LEISURE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-04-01 ~ 2022-12-31
Total Inventories
210,931 GBP2023-12-31
148,404 GBP2022-12-31
Debtors
Current
70,092 GBP2023-12-31
8,401 GBP2022-12-31
Cash at bank and in hand
21,944 GBP2023-12-31
65,203 GBP2022-12-31
Current Assets
302,967 GBP2023-12-31
222,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-226,771 GBP2023-12-31
Net Current Assets/Liabilities
76,196 GBP2023-12-31
56,889 GBP2022-12-31
Net Assets/Liabilities
76,196 GBP2023-12-31
56,889 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
75,696 GBP2023-12-31
56,389 GBP2022-12-31
Equity
76,196 GBP2023-12-31
56,889 GBP2022-12-31
Value of work in progress
210,931 GBP2023-12-31
148,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,400 GBP2022-12-31
Other Debtors
Current
70,092 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
207,768 GBP2023-12-31
Corporation Tax Payable
Current
5,936 GBP2023-12-31
6,620 GBP2022-12-31
Taxation/Social Security Payable
Current
5,970 GBP2022-12-31
Other Creditors
Current
9,300 GBP2023-12-31
152,529 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,767 GBP2023-12-31
Creditors
Current
226,771 GBP2023-12-31
165,119 GBP2022-12-31

  • STANBOROUGH LEISURE LIMITED
    Info
    Registered number 03378902
    4 Elstree Way, Borehamwood WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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