logo
explain how to read the page

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 4
  • 1
    Smith, James Sean
    Born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Chadbourne, Isabelle Amy Charlotte
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Tim Charles
    Born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    GW 802 LIMITED - 2000-10-19
    icon of addressLeisure Island, River Drive, Tamworth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,088 GBP2022-09-30
    Person with significant control
    icon of calendar 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 9
  • 1
    Routh Holdings Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Coats, Michael John Robertson
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Fbc Nominees Limited
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-06
    OF - Director → CIF 0
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    Baker, Gary Stephen
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Gary Stephen Baker
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2022-05-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Pinson, Damian Stuart
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Smith, Martin John
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2023-09-28
    OF - Director → CIF 0
    Smith, Martin John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2023-09-28
    OF - Secretary → CIF 0
    Mr Martin John Smith
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2016-09-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Williams, Neil John
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-03-09
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S D LEISURE LIMITED

Previous name
FBC 320 LIMITED - 2003-10-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30

  • S D LEISURE LIMITED
    Info
    FBC 320 LIMITED - 2003-10-09
    Registered number 04905394
    icon of addressTamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire B79 7ND
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.