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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 3
  • 1
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (38 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Keith
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Hendrie, Ian Arthur
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
    Hendrie, Ian Arthur
    Individual (19 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Jones, John Graham
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2007-10-18
    OF - Director → CIF 0
    Jones, John Graham
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 2
    Mellor, David Glynn
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Farrant, Graham Barry
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Critcher, Paul Douglas
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 5
    Coppin, Alan Charles
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Daniels, Colin
    Born in May 1952
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 7
    King, Neil Graham
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Still, Richard Matthew
    Born in November 1965
    Individual (43 offsprings)
    Officer
    2001-02-12 ~ 2008-08-08
    OF - Director → CIF 0
    2010-05-04 ~ 2014-04-04
    OF - Director → CIF 0
    Still, Richard Matthew
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 9
    Braithwaite, Mark
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 11
    Meehan, Paul Alan
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Walters, Philip Donald
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2002-10-22 ~ 2008-08-18
    OF - Director → CIF 0
  • 13
    Golding, Nigel William George
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2002-07-19
    OF - Director → CIF 0
  • 14
    Smith, Russell Stansfield
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Millman, Richard Fraser
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2009-05-11 ~ 2012-10-04
    OF - Director → CIF 0
  • 16
    Low Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2007-11-21 ~ 2008-05-07
    PE - Director → CIF 0
  • 17
    Low Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2008-05-07
    PE - Director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 2000-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1LMS (HOLDINGS) LIMITED

Previous names
LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
EXTRASTRATEGY LIMITED - 2000-02-11
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 1LMS (HOLDINGS) LIMITED
    Info
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    EXTRASTRATEGY LIMITED - 2014-09-26
    Registered number 03865691
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • 1LMS (HOLDINGS) LIMITED
    S
    Registered number 03865691
    Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Person with significant control
    2016-12-06 ~ 2023-02-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.