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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 7
  • 1
    Sutherland, Lisa Margaret
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Lally, John Mark
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Michael Anthony
    Born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Gale-hasleham, David Roy
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Trevelyan, Anthony Leslie Calverley
    Born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Crafts, Wilfred Roger
    Born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brown, Darren Paul
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Sigre, Sylvain
    Business Advisor born in March 1951
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Crewther, Colin
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Dunne, Alicia
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2018-10-30
    OF - Director → CIF 0
    Ms Alicia Dunne
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Heslington, Nigel
    Managing Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Bunn, John Benedict Philip
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2020-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CCN LEISURE LTD

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • CCN LEISURE LTD
    Info
    Registered number 11579197
    icon of addressCatherine House, 74-76 Victoria Road, Aldershot, Hants GU11 1SS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-09-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CCN LEISURE LTD
    S
    Registered number 11579197
    icon of addressCatherine House, 74-76 Victoria Road, Aldershot, England, GU11 1SS
    Company in Register Of England And Wales, England And Wales
    CIF 1 CIF 2
  • CCN LEISURE LTD
    S
    Registered number 11579197
    icon of addressCatherne House, 74-76 Victoria Road, Aldershot, England, GU11 1SS
    Company in Register Of England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCatherine House, 74 - 76 Victoria Road, Aldershot, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCatherine House, 74-76 Victoria Road, Aldershot, Hants, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCatherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2018-11-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.