logo
explain how to read the page

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 7
  • 1
    Simons, Gavin Ronald Maurice
    Director born in February 1952
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2007-06-30
    OF - Director → CIF 0
    Simons, Gavin Ronald Maurice
    Director
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    Warren, Francis Terence
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Frank John
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Simons, Edward Douglas
    Director born in December 1945
    Individual (65 offsprings)
    Officer
    2002-02-27 ~ 2005-01-30
    OF - Director → CIF 0
    Simons, Edward Douglas
    Company Director born in December 1945
    Individual (65 offsprings)
    2008-04-24 ~ 2010-11-17
    OF - Director → CIF 0
    Simons, Edward Douglas
    Company Director
    Individual (65 offsprings)
    Officer
    2008-04-24 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2002-01-28 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
    2002-03-25 ~ 2007-05-09
    OF - Nominee Secretary → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2002-01-28 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 7
    SNE MANAGEMENT LIMITED
    - now 05955945
    YELLBOND LIMITED - 2016-08-22 05955945
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPORTS & LEISURE BOXING LIMITED

Period: 2007-05-11 ~ now
Company number: 04361296
Registered names
SPORTS & LEISURE BOXING LIMITED - now
XSN LIMITED - 2007-05-11
HALLCO 712 LIMITED - 2002-02-26 04361304... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • SPORTS & LEISURE BOXING LIMITED
    Info
    XSN LIMITED - 2007-05-11
    SPORTS & LEISURE BOXING LIMITED - 2007-05-11
    SPORTS AND LEISURE BOXING LIMITED - 2007-05-11
    HALLCO 712 LIMITED - 2007-05-11
    Registered number 04361296
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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