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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Eley, Wendy Helen
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    2020-12-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    2002-05-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Ostle, Barry John
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Simpson, Richard Barry
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2012-05-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Ljungman, Mattias Lennart Seve
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Mayers, Peter Edward
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 7
    Sellar, James Maxwell
    Born in March 1973
    Individual (92 offsprings)
    Officer
    2002-11-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Armour, Malcolm Craig
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2002-11-13 ~ 2004-12-22
    OF - Director → CIF 0
    2005-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Bernstein, David Alan
    Born in May 1943
    Individual (51 offsprings)
    Officer
    2006-07-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Turpin, Paul Hill
    Born in May 1946
    Individual (74 offsprings)
    Officer
    2001-03-14 ~ 2002-05-14
    OF - Director → CIF 0
    Turpin, Paul Hill
    Individual (74 offsprings)
    Officer
    2001-03-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    Maglione, Nigel Raymond
    Born in March 1956
    Individual (22 offsprings)
    Officer
    2005-06-02 ~ 2021-03-31
    OF - Director → CIF 0
    Maglione, Nigel Raymond
    Individual (22 offsprings)
    Officer
    2005-04-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Lee, Simon Norris
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Holmes, Marian
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2002-11-08
    OF - Director → CIF 0
    2005-06-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Phillips, William Mark
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Hunter, Barry Roy
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2005-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Haskell, Raymond John Peter
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2001-06-22 ~ 2019-03-18
    OF - Director → CIF 0
  • 17
    CSSC PROPERTIES LTD
    CSSC PROPERTIES LIMITED - now 03889424
    SHELFCO (NO.1787) LIMITED - 2000-06-15
    Compton Court, 20-24, Temple End, High Wycombe, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SPORTS & LEISURE GROUP LTD

Period: 2005-10-28 ~ now
Company number: 04059485
Registered names
THE SPORTS & LEISURE GROUP LTD - now
ROKO LEISURE LTD - 2005-04-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • THE SPORTS & LEISURE GROUP LTD
    Info
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-10-28
    Registered number 04059485
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire HP13 5DR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • THE SPORTS & LEISURE GROUP LTD
    S
    Registered number 04059485
    Roko Health Club, Wilford Lane, West Bridgford, Nottingham, United Kingdom, NG2 7RN
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • THE SPORTS & LEISURE GROUP LTD
    S
    Registered number 4059485
    Roko, Wilford Lane, West Bridgford, Nottingham, England, NG2 7RN
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INDOOR FOOTBALL BIRMINGHAM LTD
    09905641
    Roko Health Club Wilford Lane, West Bridgford, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INDOOR FOOTBALL LTD
    09905628
    Compton Court, 20-24 Temple End, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PLAYFOOTBALL LTD
    - now 05341893
    ROKO SOCCER LIMITED - 2005-10-28
    DMWSL 449 LIMITED - 2005-05-04
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROKO BOURNEMOUTH LTD
    04554136
    Roko Health Club Wilford Lane, West Bridgford, Nottingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ROKO HEALTH CLUBS LIMITED
    - now 04411979
    ROKO NOTTINGHAM LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ROKO PORTSMOUTH LTD
    - now 03889580
    CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
    SHELFCO (NO.1789) LIMITED - 2000-06-15
    Roko Health Club Wilford Lane, West Bridgford, Nottingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.