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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 11
  • 1
    Tagesson, Anders
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Eneris, Kent
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 3
    Pettersson, Mats
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Gustaffsson, Tommy
    Born in January 1959
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Philipsson, Andreas
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Mellqvist, Peter
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Ridley, Nicholas Alexander
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 8
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 543 offsprings)
    Officer
    2003-01-02 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    2003-01-02 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    134, Regis House, 134 Percival Road, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2008-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    13, Skeppargatan , 114 52, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEVE PERRYMAN LEISURE UK LIMITED

Period: 2003-03-21 ~ 2024-05-07
Company number: 04626802
Registered names
STEVE PERRYMAN LEISURE UK LIMITED - Dissolved
ACRE 676 LIMITED - 2003-03-14 04511401... (more)
Recent 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 - 2003-03-21
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.