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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 17
  • 1
    Ramsden, Adam John
    Company Director born in July 1973
    Individual (10 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, John
    Executive Vice President & Chief Financial Officer born in November 1958
    Individual (44 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Jourdenais, Annick
    Director born in July 1969
    Individual (25 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Cox, James Laurie
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2016-07-29
    OF - Director → CIF 0
    Cox, James Laurie
    Company Director
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 5
    Hamilton, Andrew
    Operations Director born in November 1974
    Individual (21 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Krisiulevicius, Karl Victor Peter
    Sales born in May 1976
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Lister, Eric Charles
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2008-07-15
    OF - Director → CIF 0
    Lister, Eric Charles
    Company Director
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 8
    Gray, Martin Kenneth
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2016-07-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Randle, Darren Lloyd
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Ayres, John Brian William
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2011-08-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Cottam, David
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 13
    Cunningham, Todd Gregory
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    ARLEIGH GROUP LIMITED
    - now 05217807
    MARINE MART LIMITED - 2012-04-02
    SUPERSIDE LIMITED - 2004-10-26
    1, London Street, Reading, United Kingdom
    Active Corporate (21 parents, 4 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
  • 15
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 487 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2000-11-06 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 17
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2000-11-06 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVA LEISURE LIMITED

Period: 2000-11-27 ~ 2024-02-06
Company number: 04102553
Registered names
NOVA LEISURE LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • NOVA LEISURE LIMITED
    Info
    CHARNWOOD NETWORK LIMITED - 2000-11-27
    Registered number 04102553
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2024-02-06 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.