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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 3
  • 1
    Shanly, Michael James
    Born in December 1945
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ 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 10
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-03-28
    OF - Secretary → CIF 0
    icon of calendar 2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 2
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 4
    Day, Jonathan
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 5
    Mr Michael James Shanly
    Born in December 1945
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Carter, Noel David
    Businessman born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-11-06
    OF - Director → CIF 0
    Carter, Noel David
    Property Surveyor born in July 1964
    Individual (4 offsprings)
    icon of calendar 2007-08-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Bradbury, Antony John
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Director → CIF 0
parent relation
Company in focus

LAROCHE LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LAROCHE LEISURE LIMITED
    Info
    Registered number 05738687
    icon of addressSorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.