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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 3
  • 1
    Kubicka, Dorota Kinga
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mrs Dorota Kinga Kubicka
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Michael Frederick
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    2014-02-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    Thomas, Antony David
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2014-02-21 ~ 2025-07-30
    OF - Director → CIF 0
    Mr Antony David Thomas
    Born in December 1967
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

O2O LEISURE LIMITED

Period: 2014-02-21 ~ now
Company number: 08907248
Registered name
O2O LEISURE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
102024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Fixed Assets
144,596 GBP2025-05-31
166,853 GBP2024-05-31
Current Assets
232,796 GBP2025-05-31
206,534 GBP2024-05-31
Creditors
Amounts falling due within one year
-339,576 GBP2025-05-31
-247,122 GBP2024-05-31
Net Current Assets/Liabilities
-80,010 GBP2025-05-31
-34,595 GBP2024-05-31
Total Assets Less Current Liabilities
64,586 GBP2025-05-31
132,258 GBP2024-05-31
Creditors
Amounts falling due after one year
-78,741 GBP2025-05-31
-117,586 GBP2024-05-31
Equity
-51,705 GBP2025-05-31
-30,085 GBP2024-05-31

  • O2O LEISURE LIMITED
    Info
    Registered number 08907248
    Unit Tp4-tp5 Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan CF37 5UR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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