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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 6
  • 1
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    2001-06-30 ~ 2014-11-11
    OF - Director → CIF 0
    Lynch, Richard
    Individual (13 offsprings)
    Officer
    2001-06-29 ~ 2019-03-09
    OF - Secretary → CIF 0
  • 2
    Travis, James
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
    Travis, James
    Individual (11 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Grimmer, Richard Paul
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Grimmer
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RGHV LIMITED
    11422319
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-26 ~ 2018-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2000-11-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2000-11-27 ~ 2001-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISUREGROW HOLDINGS LIMITED

Period: 2001-10-04 ~ now
Company number: 04117487
Registered names
LEISUREGROW HOLDINGS LIMITED - now
MARPLACE (NUMBER 531) LIMITED - 2001-10-04 04251302... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • LEISUREGROW HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 531) LIMITED - 2001-10-04
    Registered number 04117487
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-11-27
    CIF 0
  • LEISUREGROW HOLDINGS LIMITED
    S
    Registered number 04117487
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, England, SG7 5HG
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOMCO (1356) LIMITED
    03441041 03441060... (more)
    Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ 2018-09-26
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HINXWELL LIMITED
    - now 05939916
    GARDEN XL LIMITED - 2012-11-30
    Dewmead Farm New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MOULDED FIBRE PRODUCTS LIMITED
    07990183
    Mfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ 2018-09-26
    CIF 1 - Ownership of shares – 75% or more OE

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