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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 35
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2003-02-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Simon James
    Director born in November 1959
    Individual (58 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (48 offsprings)
    Officer
    2011-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2003-02-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Company Secretary
    Individual (245 offsprings)
    Officer
    2003-02-19 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 13
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2003-02-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2003-02-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 20
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2013-10-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 22
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 23
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 24
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2012-12-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 25
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2003-02-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 27
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (182 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 28
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 29
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 30
    Badcock, Peter Colin
    Finance And Operations Dir born in April 1944
    Individual (54 offsprings)
    Officer
    2003-02-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-04-24 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 32
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC - 2024-07-01 05890611
    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 (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 34
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 35
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-04-24 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPE BRAEHEAD LEISURE LIMITED

Company number: 04424007
Registered names
XPE BRAEHEAD LEISURE LIMITED - now
SHELFCO (NO 2717) LIMITED - 2003-02-19 04423998, 04424123, 04424125... (more)
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 - 2024-07-01
    SHELFCO (NO 2717) LIMITED - 2024-07-01
    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 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.