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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
Active 1
  • M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 12
  • 1
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2004-03-09
    OF - Director → CIF 0
  • 3
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Harries, Stewart
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 8
    Scholes, Pamela Ann
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
  • 10
    HCHP (HOLDINGS) LTD - now
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ 2009-02-26
    PE - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 12
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    icon of address100 Aldersgate Street, London
    Active Corporate (2 parents)
    Officer
    2006-02-06 ~ 2006-10-31
    PE - Director → CIF 0
parent relation
Company in focus

HC LEISURE 3 LIMITED

Previous name
HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • HC LEISURE 3 LIMITED
    Info
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    Registered number 04991603
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2016-02-24 (12 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.