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 40
  • 1
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (45 offsprings)
    Officer
    2000-11-02 ~ 2003-02-24
    OF - Director → CIF 0
  • 2
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Mark Paul
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Fallows, Michael Joseph
    Born in January 1950
    Individual (21 offsprings)
    Officer
    2000-10-19 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Individual (21 offsprings)
    Officer
    2000-10-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 9
    Creed, Stuart John
    Born in February 1950
    Individual (68 offsprings)
    Officer
    2000-10-19 ~ 2003-05-13
    OF - Director → CIF 0
  • 10
    Guyer, Paul John
    Born in February 1966
    Individual (63 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    King, Nicholas Anthony
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 12
    Gillis, Neil Duncan
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 14
    Sommaruga, Luca
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Dhody, Jog
    Born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Charlton, Stephen Paul
    Born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 20
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 21
    Aylmer, Ashley John
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Bucknall, Matthew William
    Born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 23
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 24
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Weatherley, Kenneth Frank
    Born in November 1947
    Individual (20 offsprings)
    Officer
    2000-10-19 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Merrick, Matthew Graham
    Born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 27
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 30
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 31
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 32
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 33
    Hall, Andrew James
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Moore, Trevor Philip
    Born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 35
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 36
    Ball, Michael David
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 37
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 38
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-09-05 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-05 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVICTA LEISURE (BRENTWOOD) LIMITED

Period: 2000-10-26 ~ 2026-02-24
Company number: 04064756
Registered names
INVICTA LEISURE (BRENTWOOD) LIMITED - Dissolved
SITEPOST LIMITED - 2000-10-26
Standard Industrial Classification
93130 - Fitness Facilities

  • INVICTA LEISURE (BRENTWOOD) LIMITED
    Info
    SITEPOST LIMITED - 2000-10-26
    Registered number 04064756
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2026-02-24 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-29
    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 5 April 2026 and licensed under the Open Government Licence v3.0.