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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
    Selway, Oliver James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ede, Stephen Albert
    Solicitor born in December 1949
    Individual (33 offsprings)
    Officer
    2008-03-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Polledri, John Robert
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
    Mr John Robert Polledri
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Paul, Michael Bruce
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Ashton, Philip William
    Individual (24 offsprings)
    Officer
    2008-03-08 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 6
    Thornley, John Eric
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
    Mr John Eric Thornley
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SOK LEISURE LIMITED
    13216595
    27-29, Lumley Avenue, Skegness, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JRP LEISURE LIMITED

Period: 2008-04-18 ~ now
Company number: 06528215
Registered names
JRP LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Fixed Assets - Investments
400,000 GBP2025-11-30
400,000 GBP2024-11-30
Creditors
Current
241,646 GBP2025-11-30
241,646 GBP2024-11-30
Net Current Assets/Liabilities
-241,646 GBP2025-11-30
-241,646 GBP2024-11-30
Total Assets Less Current Liabilities
158,354 GBP2025-11-30
158,354 GBP2024-11-30
Equity
Called up share capital
10,000 GBP2025-11-30
10,000 GBP2024-11-30
Retained earnings (accumulated losses)
148,354 GBP2025-11-30
148,354 GBP2024-11-30
Equity
158,354 GBP2025-11-30
158,354 GBP2024-11-30
Investments in Group Undertakings
Cost valuation
400,000 GBP2024-11-30
Investments in Group Undertakings
400,000 GBP2025-11-30
400,000 GBP2024-11-30
Amounts owed to group undertakings
Current
241,646 GBP2025-11-30
241,646 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-11-30

Related profiles found in government register
  • JRP LEISURE LIMITED
    Info
    SECA (NO 27) LIMITED - 2008-04-18
    Registered number 06528215
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-08 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • JRP LEISURE LIMITED
    S
    Registered number 06528215
    27-29 Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLMARK SUNDECKS LIMITED
    04183219
    27-29 Lumley Avenue, Skegness, Lincolnshire
    Active Corporate (9 parents, 4 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.