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
    Coe, Sebastian Newbold
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Collard, Paul Charles
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CSM OVERSEAS LIMITED - 2014-01-15
    CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24
    icon of address71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 2
    Eve, Julie Anne
    Legal Executive born in July 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Sly, Wendy
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2010-04-14
    OF - Director → CIF 0
  • 4
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 6
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Dix, Anthony Stanley
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    Miller, Robin William, Sir
    Media Consultant born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Davison, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 11
    Howland, Timothy Steven
    Ceo born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Tillman, Harold Peter
    Fashion Entrepreneur born in October 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2010-04-26
    OF - Director → CIF 0
parent relation
Company in focus

THE COMPLETE LEISURE GROUP LIMITED

Previous names
THE COMPLETE LEISURE GROUP PLC - 2008-07-10
BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE COMPLETE LEISURE GROUP LIMITED
    Info
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    BERKELEY SERVICES (NO. 4) LIMITED - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2008-07-10
    THE COMPLETE SPORTS COMPANY LIMITED - 2008-07-10
    Registered number 05516278
    icon of address10a Greencoat Place, London SW1P 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THE COMPLETE LEISURE GROUP LIMITED
    S
    Registered number 05516278
    icon of address71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.