logo
explain how to read the page

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 4
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Liam David
    Born in June 1990
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX CAPITAL EUROBOND LIMITED
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Waghela, Sanil
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Maddin, Keith John
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Harris, John David
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX LEISURE LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EQUITIX LEISURE LTD
    Info
    Registered number 07070087
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • EQUITIX LEISURE LTD
    S
    Registered number 07070087
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • EQUITIX LEISURE LIMITED
    S
    Registered number 07070087
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.