logo
explain how to read the page

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 14
  • 1
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2012-07-05 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hitchen, Peter Wilfred
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2002-03-23
    OF - Director → CIF 0
  • 3
    Lane Fox, Martha, Baroness
    Born in March 1973
    Individual (30 offsprings)
    Officer
    1999-12-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2012-07-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Goldberg, Simon Michael
    Individual (28 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Lewis, Robert John
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 8
    Hegarty, John Kevin, Sir
    Born in May 1944
    Individual (34 offsprings)
    Officer
    1999-12-09 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Condou, Pierre
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Condou, Kathleen
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Fumey, Sophie Marie Annie
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Allott, Nicholas David
    Born in March 1954
    Individual (56 offsprings)
    Officer
    2007-10-02 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTURYLEISURE PLC

Period: 1999-12-15 ~ 2018-11-29
Company number: 03891217
Registered names
CENTURYLEISURE PLC - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-20
Date of completion or termination of CVA on 2012-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05
Dissolved on 2018-11-29
MELORBOND PLC - 1999-12-15
Standard Industrial Classification
5530 - Restaurants

  • CENTURYLEISURE PLC
    Info
    MELORBOND PLC - 1999-12-15
    Registered number 03891217
    1st 26-28 Bedford Row, London WC1R 4HE
    PUBLIC LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2018-11-29 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.