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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 9
  • 1
    Simpson, Jordan Derrick
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2018-10-10 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (28 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    Poole, Mark Alan
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, Timothy Ian
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Christopher
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2016-03-10 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Christopher Hayes
    Born in January 1980
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shipley, Lee
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Lee Shipley
    Born in September 1979
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 7
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Brocklebank, Michael Edward
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Michael Edward Brocklebank
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FL GROUP HOLDINGS LIMITED
    14507561
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTURES LEISURE HOLDINGS LIMITED

Period: 2016-03-10 ~ now
Company number: 10054311
Registered name
FUTURES LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
42023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2024-03-31
Debtors
2 GBP2024-12-31
2 GBP2024-03-31
Creditors
Current
2 GBP2024-12-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Equity
2 GBP2024-12-31
2 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2024-03-31
Other Investments Other Than Loans
2 GBP2024-12-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161 shares2024-12-31

Related profiles found in government register
  • FUTURES LEISURE HOLDINGS LIMITED
    Info
    Registered number 10054311
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2016-03-10 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • FUTURES LEISURE HOLDINGS LIMITED
    S
    Registered number 10054311
    Unit C1, Rail Mill Way, Rotherham, England, S62 6JQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURES LEISURE BARNSLEY LIMITED
    10057301
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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