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
    Cooper, Peter Frank
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 6
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Cooke, Simon James
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 11
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 13
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 14
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 17
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    2003-02-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Badcock, Peter Colin
    Finance And Operations Dir born in April 1944
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 20
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 22
    Marsden, Susan
    Company Secretary
    Individual (19 offsprings)
    Officer
    2003-02-19 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 23
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 25
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2011-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-04-24 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 29
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-07
    PE - Secretary → CIF 0
  • 30
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPE BRAEHEAD LEISURE LIMITED

Previous names
INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • XPE BRAEHEAD LEISURE LIMITED
    Info
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    Registered number 04424007
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.