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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Anthony David Holt
    Born in June 1976
    Individual (28 offsprings)
    Person with significant control
    2019-03-12 ~ 2026-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morton, Charles Nicholas
    Company Director born in September 1984
    Individual (42 offsprings)
    Officer
    2017-07-17 ~ 2020-08-31
    OF - Director → CIF 0
    Morton, Charles Nicholas
    Individual (42 offsprings)
    Officer
    2017-01-27 ~ 2020-08-31
    OF - Secretary → CIF 0
    Mr Charles Nicholas Morton
    Born in September 1984
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Vynette Megan Alice Thomas
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (95 offsprings)
    Officer
    2014-06-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Stephen Alexander
    Born in November 1985
    Individual (133 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (133 offsprings)
    Officer
    2014-07-02 ~ 2017-07-17
    OF - Director → CIF 0
    Thomas, Stephen Alexander
    Company Director born in November 1985
    Individual (133 offsprings)
    Officer
    2017-07-17 ~ 2019-03-11
    OF - Director → CIF 0
    Thomas, Stephen Alexander
    Company Director born in February 1953
    Individual (133 offsprings)
    Officer
    2019-03-11 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Stephen Alexander Thomas
    Born in November 1985
    Individual (133 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Stephen Charles Thomas
    Born in February 1953
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    CHEYNE WALK REGISTRARS LTD - now 04512209
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
    BLUE CUBE ASSOCIATES LTD - 2003-02-17
    10, Cheyne Walk, Northampton, England
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2021-03-17 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 7
    TREHAWKE PROPERTIES LTD - now 15232234
    HAWK INVESTMENT HOLDINGS LTD - 2026-02-23 15232234
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EXEAT LEISURE LIMITED

Period: 2014-06-16 ~ now
Company number: 09088460
Registered name
EXEAT LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,896 GBP2025-06-30
5,830 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
4,996 GBP2025-06-30
5,930 GBP2024-06-30
Debtors
17,964 GBP2025-06-30
16,160 GBP2024-06-30
Cash at bank and in hand
35 GBP2025-06-30
155 GBP2024-06-30
Current Assets
17,999 GBP2025-06-30
16,315 GBP2024-06-30
Net Current Assets/Liabilities
-593,117 GBP2025-06-30
-474,044 GBP2024-06-30
Total Assets Less Current Liabilities
-588,121 GBP2025-06-30
-468,114 GBP2024-06-30
Net Assets/Liabilities
-3,788,121 GBP2025-06-30
-3,668,114 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-3,788,123 GBP2025-06-30
-3,668,116 GBP2024-06-30
Equity
-3,788,121 GBP2025-06-30
-3,668,114 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,409 GBP2025-06-30
16,010 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
16,409 GBP2025-06-30
16,010 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,513 GBP2025-06-30
10,180 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,513 GBP2025-06-30
10,180 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,896 GBP2025-06-30
5,830 GBP2024-06-30
Amounts invested in assets
Non-current
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Amounts falling due within one year
4,288 GBP2025-06-30
2,399 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
13,676 GBP2025-06-30
13,761 GBP2024-06-30
Debtors
Amounts falling due within one year
17,964 GBP2025-06-30
16,160 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,328 GBP2025-06-30
68,330 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,316 GBP2025-06-30
1,926 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,725 GBP2025-06-30
5,725 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,500 GBP2025-06-30
3,482 GBP2024-06-30
Related profiles found in government register
  • EXEAT LEISURE LIMITED
    Info
    Registered number 09088460
    10 Cheyne Walk, Northampton NN1 5PT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • EXEAT LEISURE LIMITED
    S
    Registered number 09088460
    Apartment 208, 45 Salisbury Road, Cardiff, Wales, CF24 4AB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CL (SUTTON) LIMITED
    09088512
    Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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