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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 5
  • 1
    Holmes, John Henry
    Born in April 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Alan
    Born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jonathan Robert
    Born in August 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jill
    Born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Turner, Jill
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHelvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,976 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Disley, Gary Kenneth
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Jopson, Lisa Jane
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-19
    OF - Director → CIF 0
    Jopson, Lisa Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 3
    Chambers, Terrence Stephen
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2009-08-24
    OF - Director → CIF 0
    Chambers, Terrence Stephen
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Holmes, John Henry
    Co Director born in April 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2009-05-21
    OF - Director → CIF 0
    Holmes, John Henry
    Director born in April 1950
    Individual (25 offsprings)
    icon of calendar 2009-08-24 ~ 2009-09-01
    OF - Director → CIF 0
    Mr John Henry Holmes
    Born in April 1950
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Hand, George Francis
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Soar, Sharon Elizabeth
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2009-03-08
    OF - Secretary → CIF 0
  • 7
    Turner, Jill
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREAT LEIGHS HOLDINGS LIMITED

Previous name
SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,996,840 GBP2023-08-29
2,558,605 GBP2022-08-30
Current Assets
5,366,063 GBP2023-08-29
5,842,235 GBP2022-08-30
Creditors
Amounts falling due within one year
-10,304,725 GBP2023-08-29
-9,421,839 GBP2022-08-30
Net Current Assets/Liabilities
-4,938,662 GBP2023-08-29
-3,579,604 GBP2022-08-30
Total Assets Less Current Liabilities
-1,941,822 GBP2023-08-29
-1,020,999 GBP2022-08-30
Creditors
Amounts falling due after one year
-5,777,077 GBP2023-08-29
-5,856,715 GBP2022-08-30
Net Assets/Liabilities
-7,718,899 GBP2023-08-29
-6,877,714 GBP2022-08-30
Equity
-7,718,899 GBP2023-08-29
-6,877,714 GBP2022-08-30
Average Number of Employees
32022-08-31 ~ 2023-08-29
32021-09-01 ~ 2022-08-30

Related profiles found in government register
  • GREAT LEIGHS HOLDINGS LIMITED
    Info
    SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
    Registered number 04258677
    icon of addressHelvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex CM3 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GREAT LEIGHS HOLDINGS LIMITED
    S
    Registered number 04258677
    icon of addressHelvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, United Kingdom, CM3 1PZ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GREAT LEIGHS HOLDINGS LTD
    S
    Registered number 04258677
    icon of addressHelvellyn, Moulsham Hall Lane, L, Great Leighs, Essex, United Kingdom, CM3 1PZ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHelvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
    Receiver Action Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    35,837,117 GBP2023-08-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressMoulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-06 ~ 2024-09-13
    CIF 2 - 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.