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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 17
  • 1
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Dix, Anthony Stanley
    Chartered Accountant born in September 1943
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2007-03-21
    OF - Director → CIF 0
  • 3
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (27 offsprings)
    Officer
    2016-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Howland, Timothy Steven
    Ceo born in April 1963
    Individual (11 offsprings)
    Officer
    2005-10-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Miller, Robin William, Sir
    Media Consultant born in December 1940
    Individual (41 offsprings)
    Officer
    2006-03-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Coe, Sebastian Newbold
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2007-08-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 9
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2017-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 10
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2005-07-22 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 11
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (47 offsprings)
    Officer
    2013-01-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Davison, Robert
    Individual (204 offsprings)
    Officer
    2013-01-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Sly, Wendy
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2010-04-14
    OF - Director → CIF 0
  • 14
    Eve, Julie Anne
    Legal Executive born in July 1961
    Individual (59 offsprings)
    Officer
    2005-07-22 ~ 2005-10-19
    OF - Director → CIF 0
  • 15
    Tillman, Harold Peter
    Fashion Entrepreneur born in October 1945
    Individual (44 offsprings)
    Officer
    2007-06-05 ~ 2010-04-26
    OF - Director → CIF 0
  • 16
    Collard, Paul Charles
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 17
    WASSERMAN INTERNATIONAL LIMITED
    - now 08268316
    CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24 08268316 07877230... (more)
    CSM OVERSEAS LIMITED - 2014-01-15
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE COMPLETE LEISURE GROUP LIMITED

Period: 2008-07-10 ~ now
Company number: 05516278
Registered names
THE COMPLETE LEISURE GROUP LIMITED - now
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
    THE COMPLETE LEISURE GROUP LTD - 2008-07-10
    THE COMPLETE SPORTS COMPANY LIMITED - 2008-07-10
    BERKELEY SERVICES (NO. 4) LIMITED - 2008-07-10
    Registered number 05516278
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • THE COMPLETE LEISURE GROUP LIMITED
    S
    Registered number 05516278
    71-91 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 1
  • 1
    SEBASTIAN COE LIMITED
    05396806
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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