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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 9
  • 1
    Brook, John Martin
    Director born in June 1948
    Individual (58 offsprings)
    Officer
    2012-12-23 ~ now
    OF - Director → CIF 0
    Brook, John Martin
    Company Chairman born in June 1948
    Individual (58 offsprings)
    1999-01-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Brook, Jason Lee
    Company Director born in February 1972
    Individual (69 offsprings)
    Officer
    1999-01-08 ~ 2013-01-25
    OF - Director → CIF 0
    Brook, Jason Lee
    Company Director
    Individual (69 offsprings)
    Officer
    1999-01-08 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 3
    Crosland, Richard Andrew
    Accountant born in August 1964
    Individual (56 offsprings)
    Officer
    2002-02-20 ~ 2014-02-26
    OF - Director → CIF 0
    Crosland, Richard Andrew
    Accountant
    Individual (56 offsprings)
    Officer
    2002-02-20 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 4
    Hunt, Gary Martin
    Company Director born in January 1964
    Individual (53 offsprings)
    Officer
    1999-01-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 5
    Bell, Matthew
    Individual (42 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Muirhead, William David
    Leisure Manager born in July 1963
    Individual (30 offsprings)
    Officer
    2002-02-20 ~ 2009-09-03
    OF - Director → CIF 0
  • 7
    Marks, Peter Jack
    Director born in October 1960
    Individual (61 offsprings)
    Officer
    2008-02-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-11-27 ~ 1999-01-08
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1999-01-08
    OF - Nominee Secretary → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-11-27 ~ 1999-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4 LEISURE HOLDINGS LTD

Period: 2013-06-19 ~ 2017-04-30
Company number: 03675450
Registered names
G4 LEISURE HOLDINGS LTD - Dissolved
BROOMCO (1738) LIMITED - 1999-01-08 03772800... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • G4 LEISURE HOLDINGS LTD
    Info
    BROOK LEISURE HOLDINGS LIMITED - 2013-06-19
    BROOMCO (1738) LIMITED - 2013-06-19
    Registered number 03675450
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds, West Yorkshire LS1 4DA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2017-04-30 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • G4 LEISURE HOLDINGS LTD
    S
    Registered number 3675450
    Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorks, S75 1JL
    ENGLAND
    CIF 1
  • BROOK LEISURE HOLDINGS LTD
    S
    Registered number 3675450
    Brook House, Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire, England, S75 3SP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOK HQ LLP - now
    LEISUREPROP SOLUTIONS LLP
    - 2013-07-02 OC364277
    LEISURE PROPERTY MANAGEMENT SERVICES LLP
    - 2011-08-11 OC364277
    Lower Plaza 1, Fitzwilliam Street, Barnsley, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2011-05-05 ~ 2013-05-31
    CIF 2 - LLP Designated Member → ME
  • 2
    UK LEISURE MANAGEMENT SOLUTIONS LLP
    OC383270
    Branstone B Ltd, 14 Lavery Close, Ossett, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ 2014-01-20
    CIF 1 - LLP Member → ME

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