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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 7
  • 1
    Coles, Johnathan Frank
    Leisure Manager born in May 1972
    Individual (32 offsprings)
    Officer
    2003-08-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 2
    Healy, David Johnathon
    Chief Executive born in December 1967
    Individual (15 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
    Healy, David Johnathon
    Chief Executive
    Individual (15 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrow, Simon John
    Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2008-12-15
    OF - Director → CIF 0
    Barrow, Simon John
    Engineer
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Nulty, Sarah
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    West, Georgina Isabella
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SO 1 LEISURE LIMITED

Period: 2003-08-08 ~ 2017-06-30
Company number: 04861217
Registered name
SO 1 LEISURE LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • SO 1 LEISURE LIMITED
    Info
    Registered number 04861217
    Suite G2, 18 Darnall Road, Sheffield, South Yorkshire S95AA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 and dissolved on 2017-06-30 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SO1 LEISURE LTD
    S
    Registered number 04861217
    The Harley Hotel, 334 Glossop Road, Sheffield, South Yorkshire, England, S10 2HW
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEVONSHIRE MARKET LTD
    07688917
    The Harley Hotel, 334 Glossop Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 2 - Director → ME
  • 2
    HARLEY LIVE LTD
    07802349
    51 Clarkegrove Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-07-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.