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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Barclay, Lucas William
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Bowthorpe, Nigel
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Clark, Malcolm
    Company Director born in July 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2004-06-01
    OF - Director → CIF 0
    Clark, Malcolm
    Company Director
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Oliver, John Frederick
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Gammon, Martin Benjamin
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Draisey, Mark Stewart
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Crean, Maurice Andrew
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Watts, Peter Michael
    Operations Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2018-09-24
    OF - Director → CIF 0
  • 11
    Cracknell, Christopher David
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Withers, James
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 15
    Adey, Paul Alan
    Finance Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 16
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Thompson, Matthew Longstreth
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-02-24 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2004-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE SUPPORT SERVICES LIMITED

Previous name
SHELFCO (NO.2943) LIMITED - 2004-04-23
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • LEISURE SUPPORT SERVICES LIMITED
    Info
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Registered number 05054672
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LEISURE SUPPORT SERVICES LIMITED
    S
    Registered number 05054672
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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