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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 4
  • 1
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, Graham John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05
    EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03
    CHERRY COACHES LIMITED - 1992-12-07
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Jones, Kirk William
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Beeson, Kenneth
    Sales Manager born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    John, Nigel Andrew
    Tour Operator born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2016-03-22
    OF - Director → CIF 0
    John, Nigel Andrew
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-05-26 ~ 1998-06-30
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-05-26 ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARINGS LEISURE GROUP LIMITED

Previous names
SPECIALIST LEISURE GROUP LIMITED - 2018-06-05
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
    icon of address1 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
    icon of addressWaterside 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
Active 2
  • 1
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRAVELSTYLE TOURS LIMITED - 2018-02-27
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.