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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 16
  • 1
    Baker, Stewart Frank Bradley
    Director born in April 1983
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Brooks Harrison
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Paramore, Neil
    Financial Director born in June 1962
    Individual (66 offsprings)
    Officer
    2015-09-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Damon, Carys
    Director And Company Secretary born in September 1976
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hodges, Adam
    Ceo born in November 1965
    Individual (25 offsprings)
    Officer
    2013-09-09 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Holmes, Steven John
    General Counsel
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 7
    O'halleran, James William
    Director born in November 1950
    Individual (34 offsprings)
    Officer
    2008-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Albion, Susan
    Solicitor born in August 1972
    Individual (41 offsprings)
    Officer
    2006-10-17 ~ 2008-11-28
    OF - Director → CIF 0
    Albion, Susan
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-10-17 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Mersich, Zane Cedomir
    Managing Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-09-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (31 offsprings)
    Officer
    2008-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Page, David
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    2006-10-17 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Hyde, Rod
    Cfo born in September 1976
    Individual (10 offsprings)
    Officer
    2013-09-09 ~ 2015-09-18
    OF - Director → CIF 0
  • 14
    PLAYNATION LIMITED - now 08258418
    ENSCO 959 LIMITED - 2012-12-05
    Unit 17, Berkeley Court, Manor Park, Runcorn, England
    Liquidation Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 02132862
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2006-08-15 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-08-15 ~ 2006-10-17
    OF - Director → CIF 0
    2006-08-15 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE PROJECTS LIMITED

Period: 2008-11-21 ~ 2021-07-20
Company number: 05907026 01187805
Registered names
LEISURE PROJECTS LIMITED - Dissolved 01187805
DE FACTO 1405 LIMITED - 2006-11-01 06258407... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE PROJECTS LIMITED
    Info
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2008-11-21
    DE FACTO 1405 LIMITED - 2008-11-21
    Registered number 05907026
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 and dissolved on 2021-07-20 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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