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 2
  • 1
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Michael
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Chiles, Christopher Stafford
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Chisolm, Margaret Joan
    Business Services Director born in September 1944
    Individual
    Officer
    2001-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Wakerley, Matthew Christian
    Finance Director born in January 1974
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Kinsey, Elizabeth
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-10-06
    OF - Director → CIF 0
    Kinsey, Elizabeth
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Hart, Darren
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2013-12-20
    OF - Director → CIF 0
    Hart, Darren
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 6
    Turner, Richard Peter
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Hanley, Joy
    Software Director born in December 1965
    Individual
    Officer
    2001-07-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    Mccoid, Sally
    Sales Director born in October 1966
    Individual
    Officer
    2001-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Twitchin, Dominic Garth
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2004-01-19
    OF - Director → CIF 0
  • 10
    Singh, Daman Raj
    Business Development Consultan born in January 1948
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Powell, Simon Lloyd
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    1997-09-29 ~ 2011-08-11
    OF - Director → CIF 0
    Powell, Simon Lloyd
    Individual (29 offsprings)
    Officer
    1999-11-05 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 12
    Hebb, Timothy
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-11-05
    OF - Director → CIF 0
    Hebb, Timothy
    Accountant
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 13
    Atherton, Rodney Frederick
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-31 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-31 ~ 1997-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE NETWORK SOLUTIONS LIMITED

Previous name
EXTRACLOSE LIMITED - 1997-09-16
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE NETWORK SOLUTIONS LIMITED
    Info
    EXTRACLOSE LIMITED - 1997-09-16
    Registered number 03412528
    6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL
    Private Limited Company incorporated on 1997-07-31 and dissolved on 2015-05-12 (17 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.