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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 12
  • 1
    Williams, Eleanor Mair
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Osborne, Steven Kristian
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Williams, Michael Kenneth
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Robert Geoffrey
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Robin Daniel
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Charles, Jeffrey Alan
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Evans, David James
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Evans, David
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Griffiths, David Gwynne
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Clayton, Jane Elizabeth
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Proctor, Richard Alexander
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Hawkins, Peter Norman
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 12
    BAY LEISURE LTD
    BAY LEISURE LIMITED 06337728
    Lc, Oystermouth Road, Swansea, Swansea, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY LEISURE LTD

Period: 2016-04-06 ~ now
Company number: 10106231
Registered name
SIMPLY LEISURE LTD - now
Standard Industrial Classification
93130 - Fitness Facilities

  • SIMPLY LEISURE LTD
    Info
    Registered number 10106231
    Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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