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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 7
  • 1
    Ng, Martin Chi Fung
    Cfo born in June 1989
    Individual (41 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Ng, Martin Chi Fung
    Executive Director born in June 1989
    Individual (41 offsprings)
    2017-10-06 ~ 2018-02-11
    OF - Director → CIF 0
    Ng, Martin Chi Fung
    Individual (41 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Martin Chi Fung Ng
    Born in June 1989
    Individual (41 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oxley, Mark
    Web Developer born in April 1985
    Individual (182 offsprings)
    Officer
    2010-09-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Ng, Theodora
    Marketing Director born in November 1993
    Individual (21 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Ng, Theodora
    Markting Director born in November 1993
    Individual (21 offsprings)
    2017-10-07 ~ 2018-02-11
    OF - Director → CIF 0
    Ng, Theodora
    Individual (21 offsprings)
    Officer
    2017-10-07 ~ 2018-02-24
    OF - Secretary → CIF 0
  • 4
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (431 offsprings)
    Officer
    2015-09-07 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-09-21 ~ 2017-10-06
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-09-21 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-09-21 ~ 2017-10-07
    OF - Nominee Secretary → CIF 0
  • 7
    HALOS CORPORATION PLC
    11000930
    Halos House, 60-66 The Horsehfair, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-24 ~ 2018-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GAMECUBE LEISURE GROUP LIMITED

Period: 2018-03-20 ~ 2019-10-15
Company number: 05942877
Registered names
GAMECUBE LEISURE GROUP LIMITED - Dissolved
AMBISONIC LIMITED - 2018-03-20
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
93290 - Other Amusement And Recreation Activities N.e.c.
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

Related profiles found in government register
  • GAMECUBE LEISURE GROUP LIMITED
    Info
    AMBISONIC LIMITED - 2018-03-20
    Registered number 05942877
    Gamecube,60-66 60-66 The Horsefair, Bristol, Somerset BS1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2019-10-15 (13 years). The status of the company number is Dissolved.
    CIF 0
  • GAMECUBE LEISURE GROUP LIMITED
    S
    Registered number 5942877
    60-66, The Horsefair, Bristol, Somerset, England, BS1 3DX
    LIMITED COMPANY in ENGLAND
    CIF 1
  • GAMECUBE LEISURE GROUP LIMITED
    S
    Registered number 05942877
    Gamecube, 60-66 The Horsefair, Bristol, United Kingdom, BS1 3JQ
    COMPANIES HOUSE
    CIF 2
  • GAMECUBE LEISURE GROUP LIMITED
    S
    Registered number 5942877
    60-66, The Horsefair, Bristol, Somerset, England, BS1 3DX
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GAMECUBE GROUP PLC
    11585101
    Gamecube, 60-66 The Horsefair, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    HALOS GARDEN AMUSEMENT LIMITED
    10576135
    60-66 The Horsefair, Bristol, Somerset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    Officer
    2018-04-11 ~ 2019-04-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.