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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 2
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    STAX LEISURE LIMITED - 2007-01-03
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ross, Stephen Lee
    Trust Manager born in February 1962
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Wildsmith, Maxwell Brent
    Company Director born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Mcinnes, Stuart Edward
    Chartered Certified Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-04-28
    OF - Director → CIF 0
  • 6
    Buxton, Peter
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Lee, Christopher John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2006-12-15
    OF - Director → CIF 0
    Lee, Christopher John
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Costello, Kevin Martin
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Owen Conway, Charles Joseph
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Burton, Bryan William
    Solicitor born in December 1938
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2004-03-29
    OF - Director → CIF 0
  • 12
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Thomas, Graham Martin
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Huson, John Michael
    Private Equity Fund Manager born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-28 ~ 1997-10-28
    PE - Nominee Director → CIF 0
  • 19
    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
    1997-10-28 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXT GENERATION AMIDA HAMPTON LIMITED

Previous names
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
THE HAMPTON CLUB LIMITED - 2000-12-01
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • NEXT GENERATION AMIDA HAMPTON LIMITED
    Info
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    STAX LEISURE (HAMPTON) LIMITED - 1999-09-29
    THE HAMPTON CLUB LIMITED - 1999-09-29
    Registered number 03456185
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.