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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
Active 3
  • 1
    Mrs Vynette Megan Alice Thomas
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Stephen Alexander
    Director born in November 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony David Holt
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2017-07-17
    OF - Director → CIF 0
    Thomas, Stephen Alexander
    Company Director born in November 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-03-11
    OF - Director → CIF 0
    Thomas, Stephen Alexander
    Company Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Stephen Charles Thomas
    Born in February 1953
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Morton, Charles Nicholas
    Company Director born in September 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-08-31
    OF - Director → CIF 0
    Morton, Charles Nicholas
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2020-08-31
    OF - Secretary → CIF 0
    Mr Charles Nicholas Morton
    Born in September 1984
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Has significant influence or controlCIF 0
  • 3
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    HAWK INVESTMENT HOLDINGS LTD
    icon of addressNewport House, Po Box 232, 15 The Grange, St Peter Port, Guernsey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CHEYNE WALK REGISTRARS LTD - now
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
    BLUE CUBE ASSOCIATES LTD - 2003-02-17
    icon of address10, Cheyne Walk, Northampton, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-17 ~ 2024-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EXEAT LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,830 GBP2024-06-30
94 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
5,930 GBP2024-06-30
194 GBP2023-06-30
Debtors
Current
2,398 GBP2024-06-30
1,653 GBP2023-06-30
Cash at bank and in hand
155 GBP2024-06-30
2,162 GBP2023-06-30
Current Assets
2,553 GBP2024-06-30
3,815 GBP2023-06-30
Net Current Assets/Liabilities
-3,602,231 GBP2024-06-30
-3,524,837 GBP2023-06-30
Total Assets Less Current Liabilities
-3,596,301 GBP2024-06-30
-3,524,643 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-68,330 GBP2024-06-30
Net Assets/Liabilities
-3,668,114 GBP2024-06-30
-3,562,791 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
864 GBP2023-07-01 ~ 2024-06-30
466 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,010 GBP2024-06-30
9,410 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
16,010 GBP2024-06-30
9,410 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,180 GBP2024-06-30
9,316 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,180 GBP2024-06-30
9,316 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,830 GBP2024-06-30
94 GBP2023-06-30

Related profiles found in government register
  • EXEAT LEISURE LIMITED
    Info
    Registered number 09088460
    icon of address10 Cheyne Walk, Northampton NN1 5PT
    Private Limited Company incorporated on 2014-06-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • EXEAT LEISURE LIMITED
    S
    Registered number 09088460
    icon of addressApartment 208, 45 Salisbury Road, Cardiff, Wales, CF24 4AB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    83,913 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    69,816 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.