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
    Spooner, Charles Stephen
    Chartered Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Allard, David Stephen
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Nicholas
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 5
    22, Chapter Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lewis, Nigel William
    Accountant born in October 1969
    Individual
    Officer
    2022-08-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Turnbull, Steven John
    Finance Director born in July 1976
    Individual (15 offsprings)
    Officer
    2020-10-22 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2014-01-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Bell, Kyle Robert
    Operations Manager born in February 1989
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (16 offsprings)
    Officer
    2017-12-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    2000-10-17 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2000-10-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2010-10-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Hickey, Ross Thomas
    Accountant born in September 1964
    Individual
    Officer
    2018-09-21 ~ 2019-03-22
    OF - Director → CIF 0
  • 12
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 14
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2000-10-17 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 15
    Banks, William Harvey James
    Finance Director born in June 1975
    Individual
    Officer
    2021-03-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 16
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-08 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
XSCAPE SNOZONE LIMITED - 2001-08-02
OPTIONSITE LIMITED - 2000-10-24
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • SNOZONE LIMITED
    Info
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    Registered number 03988044
    89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 2000-05-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.