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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 10
  • 1
    Sutcliffe, Rachel Lucy
    Management Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2008-06-05
    OF - Director → CIF 0
    Sutcliffe, Rachel Lucy
    Consultant To The Leisure Indu
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Sutcliffe, Ian Graham
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Redwood, Geoffrey Michael
    Company Secretary born in September 1951
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2011-05-11
    OF - Director → CIF 0
  • 4
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual (80 offsprings)
    Officer
    2008-06-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Hinson, Eileen Maura
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Mills, Peter Frank
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2002-09-24
    OF - Director → CIF 0
  • 7
    Carroll, Nicola Margaret
    Individual (6 offsprings)
    Officer
    2008-06-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Sutcliffe, Mark Andrew
    Chief Executive born in May 1962
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ now
    OF - Director → CIF 0
    Sutcliffe, Mark Andrew
    Consultant To The Leisure Indu born in May 1962
    Individual (6 offsprings)
    1998-03-27 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-09 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-09 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRATEGIC LEISURE (CHESHIRE) LIMITED

Period: 2013-01-04 ~ 2013-08-20
Company number: 03523670 07612989
Registered names
STRATEGIC LEISURE (CHESHIRE) LIMITED - Dissolved 07612989
COSTMEGA LIMITED - 1998-06-01
Standard Industrial Classification
99999 - Dormant Company

  • STRATEGIC LEISURE (CHESHIRE) LIMITED
    Info
    STRATEGIC LEISURE LIMITED - 2013-01-04
    COSTMEGA LIMITED - 2013-01-04
    Registered number 03523670
    The White House, Greenalls Avenue, Warrington, Cheshire WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 and dissolved on 2013-08-20 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.