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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 17
  • 1
    Edwards, Nicholas William John
    Finance Director born in November 1973
    Individual (149 offsprings)
    Officer
    2014-08-22 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Anderson, Mark William
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hearn, Grant David
    Company Director born in August 1958
    Individual (148 offsprings)
    Officer
    2015-03-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2014-05-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Riddell, James Hendry
    Investment Director born in February 1979
    Individual (151 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Young, William David
    Counsel born in August 1960
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Samuel James Woodward
    Individual (115 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Flower, Vincent
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2014-05-28 ~ 2016-03-03
    OF - Director → CIF 0
    2016-10-13 ~ 2017-04-18
    OF - Director → CIF 0
  • 10
    White, Philip Michael
    Company Director born in September 1949
    Individual (106 offsprings)
    Officer
    2014-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 11
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (52 offsprings)
    Officer
    2014-05-28 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    Rogers, Graham John
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2014-05-28 ~ 2016-03-03
    OF - Director → CIF 0
  • 13
    Gray, Rob Edward, Mr.
    Company Director born in June 1977
    Individual (86 offsprings)
    Officer
    2016-02-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 14
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    OF - Nominee Director → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    OF - Director → CIF 0
    2014-04-24 ~ 2014-05-28
    OF - Secretary → CIF 0
    2015-03-19 ~ 2020-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST LEISURE GROUP LIMITED

Period: 2018-06-05 ~ 2023-08-25
Company number: 09009187 03570048
Registered names
SPECIALIST LEISURE GROUP LIMITED - Dissolved 03570048
Insolvency (Case 1) In administration
Administration started on 2020-05-22
Administration ended on 2023-05-25
AGHOCO 1217 LIMITED - 2016-04-01 09178602... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALIST LEISURE GROUP LIMITED
    Info
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2018-06-05
    Registered number 09009187
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 and dissolved on 2023-08-25 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SPECIALIST LEISURE GROUP LIMITED
    S
    Registered number 09009187
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COACH HOLIDAY GROUP LIMITED
    - now 03353865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SHEARINGS GROUP LIMITED
    - now 05272464 03570048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-24 during the appointment or period of control
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.