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 3
  • 1
    Ridley, Nicholas Alexander
    Director And Company Secretary born in August 1967
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    13, Skeppargatan , 114 52, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    134, Regis House, 134 Percival Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Tagesson, Anders
    Company Director born in March 1952
    Individual
    Officer
    2003-03-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Philipsson, Andreas
    Individual
    Officer
    2004-11-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Pettersson, Mats
    Individual
    Officer
    2003-03-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Mellqvist, Peter
    Managing Director Steve Perrym born in June 1966
    Individual
    Officer
    2004-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Gustaffsson, Tommy
    Chief Executive Officer born in January 1959
    Individual
    Officer
    2005-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Eneris, Kent
    Individual
    Officer
    2005-12-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 7
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2003-01-02 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 8
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-01-02 ~ 2003-03-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEVE PERRYMAN LEISURE UK LIMITED

Previous names
STEVE PERRYMAN LEISURE LIMITED - 2003-03-21
ACRE 676 LIMITED - 2003-03-14
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • STEVE PERRYMAN LEISURE UK LIMITED
    Info
    STEVE PERRYMAN LEISURE LIMITED - 2003-03-21
    ACRE 676 LIMITED - 2003-03-14
    Registered number 04626802
    41 Walsingham Road, Enfield, Middlesex EN2 6EY
    Private Limited Company incorporated on 2003-01-02 and dissolved on 2024-05-07 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.