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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 12
  • 1
    Smith, Paul David
    Accountant born in October 1975
    Individual (44 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (50 offsprings)
    Officer
    2016-03-22 ~ 2016-10-13
    OF - Director → CIF 0
  • 3
    Flower, Vincent
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Jones, Kirk William
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Speakman, Gary
    Finance Director born in September 1961
    Individual (42 offsprings)
    Officer
    2016-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    John, Nigel Andrew
    Tour Operator born in February 1949
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 2016-03-22
    OF - Director → CIF 0
    John, Nigel Andrew
    Director
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 7
    Beeson, Kenneth
    Sales Manager born in April 1947
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-05-26 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 11
    NATIONAL HOLIDAYS LIMITED
    - now 02100628 00218550... (more)
    NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05
    NATIONAL HOLIDAYS LIMITED
    - 1999-08-20
    EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03
    CHERRY COACHES LIMITED - 1992-12-07
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-05-26 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARINGS LEISURE GROUP LIMITED

Period: 2018-06-05 ~ 2022-05-09
Company number: 03570048
Registered names
SHEARINGS LEISURE GROUP LIMITED - Dissolved 09009187... (more)
EQUALMATCH LIMITED - 2018-02-27
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • SHEARINGS LEISURE GROUP LIMITED
    Info
    SPECIALIST LEISURE GROUP LIMITED - 2018-06-05
    EQUALMATCH LIMITED - 2018-06-05
    Registered number 03570048
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 and dissolved on 2022-05-09 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • SHEARINGS LEISURE GROUP LIMITED
    S
    Registered number 03570048
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAGENTA TRAVEL LIMITED
    05302287
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UK BREAKAWAYS LIMITED
    - now 02769943
    TRAVELSTYLE TOURS LIMITED
    - 2018-02-27 02769943
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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