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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 22
  • 1
    Banks, William Harvey James
    Finance Director born in June 1975
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2005-11-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (90 offsprings)
    Officer
    2018-09-14 ~ 2024-12-13
    OF - Director → CIF 0
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 4
    Lewis, Nigel William
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Hickey, Ross Thomas
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2005-11-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2005-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Pratt, Andrew Lewis
    Executive Director born in February 1958
    Individual (149 offsprings)
    Officer
    2005-11-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2005-11-02 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Turnbull, Steven John
    Finance Director born in July 1976
    Individual (30 offsprings)
    Officer
    2020-10-22 ~ 2021-03-29
    OF - Director → CIF 0
  • 12
    Scott-barrett, Hugh Yelverton
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2008-04-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    Monfries, Edith Elizabeth
    Born in October 1962
    Individual (89 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Hutchings, Lawrence Francis
    Chartered Surveyor born in June 1966
    Individual (188 offsprings)
    Officer
    2017-06-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 15
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2005-11-02 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 16
    Phillips, Nicholas
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Allard, David Stephen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-11-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Secretary → CIF 0
  • 21
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    22, Chapter Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SNOZONE HOLDINGS LIMITED

Company number: 05610438
Registered name
SNOZONE HOLDINGS LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • SNOZONE HOLDINGS LIMITED
    Info
    Registered number 05610438
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SNOZONE HOLDINGS LIMITED
    S
    Registered number 05610438
    22, Chapter Street, London, England, SW1P 4NP
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SNOZONE LEISURE LIMITED
    - now 04088533
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SNOZONE LIMITED
    - now 03988044
    XSCAPE SNOZONE LIMITED - 2001-08-02
    OPTIONSITE LIMITED - 2000-10-24
    89 Whitfield Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.