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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 11
  • 1
    The Executors Of The Estate Of The Late Paul John Evans
    Born in May 1947
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Kelly Anne
    Solicitor born in February 1982
    Individual (28 offsprings)
    Officer
    2016-12-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Margerrison, Russell John
    Accountant born in March 1960
    Individual (161 offsprings)
    Officer
    2014-11-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Rose, Christian David
    Chief Executive born in November 1964
    Individual (31 offsprings)
    Officer
    2013-06-17 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Aust, Jonathan Neale
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Christopher John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Millington, Alex
    Group Finance Director born in August 1978
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Daccus, Paul David
    Managing Director born in March 1972
    Individual (84 offsprings)
    Officer
    2013-06-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Marks, Peter Jack
    Chief Executive born in October 1960
    Individual (61 offsprings)
    Officer
    2014-11-07 ~ 2018-11-16
    OF - Director → CIF 0
  • 10
    DELTIC CHICAGO'S LIMITED - now 07950948
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 07950936... (more)
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ERA LEISURE 3
    ERA LEISURE 3 LIMITED 08221084 07640057... (more)
    12, Poplars Court, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHICAGO LEISURE MK LIMITED

Period: 2013-06-26 ~ now
Company number: 08561414
Registered names
CHICAGO LEISURE MK LIMITED - now 08561431
Standard Industrial Classification
56301 - Licenced Clubs
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • CHICAGO LEISURE MK LIMITED
    Info
    TOPAZ BIDCO 2 LIMITED - 2013-06-26
    Registered number 08561414
    12 Poplars Court Lenton Lane, Nottingham, Notts NG7 2RR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.