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
2
- 1
Eley, Wendy Helen
Born in February 1976Individual (9 offsprings)Officer
2025-06-30 ~ nowOF - Director → CIF 0 - 2CSSC PROPERTIES LIMITED - nowSHELFCO (NO.1787) LIMITED - 2000-06-15
Compton Court, 20-24, Temple End, High Wycombe, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Simpson, Richard Barry
Born in December 1948Individual (1 offspring)Officer 2012-05-03 ~ 2021-10-31OF - Director → CIF 0 - 2
Turpin, Paul Hill
Born in May 1946Individual (2 offsprings)Officer 2001-03-14 ~ 2002-05-14OF - Director → CIF 0Turpin, Paul Hill
Individual (2 offsprings)Officer 2001-03-14 ~ 2003-12-31OF - Secretary → CIF 0 - 3
Holmes, Marian
Born in April 1952Individual (2 offsprings)Officer 2001-06-22 ~ 2002-11-08OF - Director → CIF 0 2005-06-02 ~ 2019-03-29OF - Director → CIF 0 - 4
Haskell, Raymond John Peter
Born in August 1960Individual (2 offsprings)Officer 2001-06-22 ~ 2019-03-18OF - Director → CIF 0 - 5
Mayers, Peter Edward
IndividualOfficer 2004-01-01 ~ 2005-04-20OF - Secretary → CIF 0 - 6
Ostle, Barry John
Born in September 1955IndividualOfficer 2001-03-14 ~ 2002-11-11OF - Director → CIF 0 - 7
Maglione, Nigel Raymond
Born in March 1956Individual (9 offsprings)Officer 2005-06-02 ~ 2021-03-31OF - Director → CIF 0Maglione, Nigel Raymond
Individual (9 offsprings)Officer 2005-04-20 ~ 2021-03-31OF - Secretary → CIF 0 - 8
Lee, Simon Norris
Born in May 1961Individual (4 offsprings)Officer 2020-12-17 ~ 2025-06-30OF - Director → CIF 0 - 9
Savage, Richard William
Born in April 1950IndividualOfficer 2002-05-15 ~ 2005-04-29OF - Director → CIF 0 - 10
Armour, Malcolm Craig
Born in September 1961Individual (3 offsprings)Officer 2002-11-13 ~ 2004-12-22OF - Director → CIF 0 2005-01-12 ~ 2007-10-31OF - Director → CIF 0 - 11
Ljungman, Mattias Lennart Seve
Born in February 1973Individual (6 offsprings)Officer 2001-12-20 ~ 2002-11-11OF - Director → CIF 0 - 12
Bernstein, David Alan
Born in May 1943Individual (6 offsprings)Officer 2006-07-04 ~ 2011-07-31OF - Director → CIF 0 - 13
Phillips, William Mark
Born in October 1965Individual (6 offsprings)Officer 2007-10-31 ~ 2012-05-02OF - Director → CIF 0 - 14
Eley, Wendy Helen
Born in February 1976Individual (9 offsprings)Officer 2020-12-17 ~ 2023-12-19OF - Director → CIF 0 - 15
Hunter, Barry Roy
Born in February 1962Individual (6 offsprings)Officer 2005-01-12 ~ 2021-12-31OF - Director → CIF 0 - 16
Sellar, James Maxwell
Born in March 1973Individual (74 offsprings)Officer 2002-11-08 ~ 2004-12-22OF - Director → CIF 0 - 1739a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2000-08-24 ~ 2000-08-25PE - Nominee Director → CIF 0
- 1839a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer2000-08-24 ~ 2000-08-25PE - Nominee Secretary → CIF 0
Company in focus
THE SPORTS & LEISURE GROUP LTD
Previous names
ROKO LEISURE LTD - 2005-04-07
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
THE SPORTS & LEISURE GROUP LTD
InfoROKO LEISURE LTD - 2005-04-07ROKO SPORTS & LEISURE LIMITED - 2005-04-07Registered number 04059485Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DRPRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0THE SPORTS & LEISURE GROUP LTD
SRegistered number 04059485Roko Health Club, Wilford Lane, West Bridgford, Nottingham, United Kingdom, NG2 7RNCorporate in Companies House, England And WalesCIF 1 CIF 2THE SPORTS & LEISURE GROUP LTD
SRegistered number 4059485Roko, Wilford Lane, West Bridgford, Nottingham, England, NG2 7RNLimited Company in Cardiff, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Roko Health Club Wilford Lane, West Bridgford, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-102,806 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Compton Court, 20-24 Temple End, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)-121,589 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
PLAYFOOTBALL LTD
- nowROKO SOCCER LIMITED - 2005-10-28DMWSL 449 LIMITED - 2005-05-042nd Floor 110 Cannon Street, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 5ROKO NOTTINGHAM LTD - 2005-04-07Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6
ROKO PORTSMOUTH LTD
- nowSHELFCO (NO.1789) LIMITED - 2000-06-15CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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