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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 11
  • 1
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Andrew D Haslam
    Individual (813 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Porthouse, John
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Lee
    Publican born in November 1969
    Individual (21 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
    Campbell, Lee
    Individual (21 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
    Campbell, Lee
    Publican
    Individual (21 offsprings)
    2001-04-24 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 5
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Robert Alexander Henry Maxwell
    Individual (425 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lupton, Janice
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 8
    Campbell, Naomi Anderson
    Salesperson born in May 1982
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2001-04-20 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 11
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2001-04-20 ~ 2001-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTUAL LEISURE LIMITED

Period: 2001-04-20 ~ 2018-08-31
Company number: 04202896
Registered name
ACTUAL LEISURE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-06-06
Administration ended on 2012-03-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-02-02
Commencement of winding up on 2016-03-21
Conclusion of winding up on 2018-03-15
Dissolved on 2018-08-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ACTUAL LEISURE LIMITED
    Info
    Registered number 04202896
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 and dissolved on 2018-08-31 (17 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.