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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 10
  • 1
    Stein, Peter
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Glennon, Andrew Mark
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (30 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Chinn, Neil
    Director born in June 1953
    Individual (21 offsprings)
    Officer
    2004-08-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Marchini, Barry Allan
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2013-02-25 ~ 2020-01-17
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2002-01-17 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 7
    Watts, Ronald Arthur
    Design Consultant born in July 1948
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 9
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXURY LEISURE HOLDINGS LIMITED

Period: 2015-01-12 ~ now
Company number: 04354752
Registered names
LUXURY LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUXURY LEISURE HOLDINGS LIMITED
    Info
    ASTRA CASINO GAMING LIMITED - 2015-01-12
    Registered number 04354752
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LUXURY LEISURE HOLDINGS LIMITED
    S
    Registered number 04354752
    Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Limited Company in England & Wales, England
    CIF 1
  • LUXURY LEISURE HOLDINGS LTD
    S
    Registered number 04354752
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASTRA CASINO GAMING (ONE) LIMITED
    09036453
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Bridgend
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KWIK TAN LIMITED
    - now 09055234
    ASTRA CASINO GAMING (TWO) LIMITED - 2014-06-26
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Bridgend
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LUXURY LEISURE
    - now 02448035
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    S.A.L. LEISURE LIMITED
    - now 01675981
    KEASIME LIMITED - 2000-04-26
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.