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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
Active 2
  • 1
    Grimmer, Richard Paul
    Born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Grimmer
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Travis, James
    Born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
    Travis, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Richard Paul Grimmer
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2014-11-11
    OF - Director → CIF 0
    Lynch, Richard
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2019-03-09
    OF - Secretary → CIF 0
  • 3
    icon of addressDewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,454,740 GBP2024-08-31
    Person with significant control
    2018-09-26 ~ 2018-10-04
    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
  • 4
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-11-27 ~ 2001-06-29
    PE - Secretary → CIF 0
  • 5
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-11-27 ~ 2001-06-29
    PE - Director → CIF 0
parent relation
Company in focus

LEISUREGROW HOLDINGS LIMITED

Previous name
MARPLACE (NUMBER 531) LIMITED - 2001-10-04
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
    icon of address11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-27
    CIF 0
  • LEISUREGROW HOLDINGS LIMITED
    S
    Registered number 04117487
    icon of addressDewmead 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
Active 1
  • GARDEN XL LIMITED - 2012-11-30
    icon of addressDewmead Farm New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressDewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-09-26
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressMfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,471,645 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.