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
    Finance Director born in July 1990
    Individual (121 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUITIX CAPITAL EUROBOND LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2009-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2009-11-09 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    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
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2009-11-09 (15 years 8 months). 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
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • EQUITIX LEISURE LIMITED
    S
    Registered number 07070087
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.