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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 5
  • 1
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Nicholas
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Allard, David Stephen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Charles Stephen
    Born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22, Chapter Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Lewis, Nigel William
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Bell, Kyle Robert
    Operations Manager born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Banks, William Harvey James
    Finance Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 12
    Hickey, Ross Thomas
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 14
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Turnbull, Steven John
    Finance Director born in July 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-03-29
    OF - Director → CIF 0
  • 16
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-08 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-08 ~ 2000-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SNOZONE LIMITED

Previous names
OPTIONSITE LIMITED - 2000-10-24
XSCAPE SNOZONE LIMITED - 2001-08-02
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • SNOZONE LIMITED
    Info
    OPTIONSITE LIMITED - 2000-10-24
    XSCAPE SNOZONE LIMITED - 2000-10-24
    Registered number 03988044
    icon of address89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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