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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
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Keith
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Hendrie, Ian Arthur
    Born in June 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
    Hendrie, Ian Arthur
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Still, Richard Matthew
    Accountant born in November 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2008-08-08
    OF - Director → CIF 0
    Still, Richard Matthew
    Born in November 1965
    Individual (43 offsprings)
    icon of calendar 2010-05-04 ~ 2014-04-04
    OF - Director → CIF 0
    Still, Richard Matthew
    Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 2
    Jones, John Graham
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2007-10-18
    OF - Director → CIF 0
    Jones, John Graham
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 3
    Farrant, Graham Barry
    Chief Executive born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 5
    Critcher, Paul Douglas
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 6
    Millman, Richard Fraser
    Director born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Mellor, David Glynn
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Daniels, Colin
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2007-10-18
    OF - Director → CIF 0
  • 9
    Braithwaite, Mark
    Managing Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    King, Neil Graham
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Golding, Nigel William George
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Walters, Philip Donald
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2008-08-18
    OF - Director → CIF 0
  • 13
    Coppin, Alan Charles
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Meehan, Paul Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Smith, Russell Stansfield
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    icon of addressLow Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2007-11-21 ~ 2008-05-07
    PE - Director → CIF 0
  • 17
    icon of address12 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
  • 18
    icon of addressLow Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2008-05-07
    PE - Director → CIF 0
  • 19
    icon of address12 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
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
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

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
    icon of addressS&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
    icon of addressLdh 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
    icon of addressThe 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
    icon of calendar 2016-12-06 ~ 2023-02-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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