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 4
  • 1
    Mcclure, Timothy Ian
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 4
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Corporate (4 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
Ceased 5
  • 1
    Poole, Mark Alan
    Finance Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2024-09-10
    OF - director → CIF 0
  • 2
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2024-09-10
    OF - director → CIF 0
    Mr Michael Edward Brocklebank
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2024-09-10
    OF - director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 4
    Shipley, Lee
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2024-09-10
    OF - director → CIF 0
    Mr Lee Shipley
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 5
    Hayes, Christopher
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    2016-03-10 ~ 2018-09-11
    OF - director → CIF 0
    Mr Christopher Hayes
    Born in January 1980
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUTURES LEISURE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-03-31
-2 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
2 GBP2023-03-31
2 GBP2022-03-31
Amounts owed to group undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31

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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • Unit 5 Britannia Road, Patchway, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    88,289 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.