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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
    Newton, Jonathan Andrew
    Born in October 1954
    Individual (38 offsprings)
    Officer
    1999-08-11 ~ 2002-03-25
    OF - Director → CIF 0
    2002-09-10 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Oliver, Alison Jane
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ 2003-11-19
    OF - Director → CIF 0
    Oliver, Alison Jane
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2006-09-08
    OF - Secretary → CIF 0
    2006-10-17 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 3
    Gill, Albert
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2002-09-10
    OF - Director → CIF 0
    2003-03-21 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Edward Kenneth Dry
    Individual (116 offsprings)
    Insolvency
    2009-09-25 ~ 2011-02-17
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Flood, Jacqueline Diane
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 6
    Smethurst, Ian Thomas
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 7
    Mark Swiers
    Individual (92 offsprings)
    Insolvency
    2009-09-25 ~ 2011-02-17
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-07-13 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-07-13 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE UK LEISURE LIMITED

Period: 1999-07-13 ~ 2015-02-10
Company number: 03806138
Registered name
EXECUTIVE UK LEISURE LIMITED - Dissolved
Recent Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant
5522 - Camp Sites, Including Caravan Sites

  • EXECUTIVE UK LEISURE LIMITED
    Info
    Registered number 03806138
    Richard House, Winckley Square, Preston, Lancs PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 and dissolved on 2015-02-10 (15 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.