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 2
  • 1
    Niven, Stuart Thomas
    Sales Director born in December 1978
    Individual (38 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2019-01-28 ~ 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 3
  • 1
    Ellis, Natalie Jordan
    Operations Director born in November 1993
    Individual (47 offsprings)
    Officer
    2021-10-01 ~ 2022-01-10
    OF - director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2019-01-28 ~ 2021-10-02
    OF - director → CIF 0
  • 3
    Mr Stuart Thomas Niven
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HSG LEISURE LIMITED

Previous name
HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HSG LEISURE LIMITED
    Info
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    Registered number 11789834
    27 Wantage Road, Durham DH1 1LP
    Private Limited Company incorporated on 2019-01-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-27
    CIF 0
  • HIGH STREET HOSPITALITY HOLDINGS LIMITED
    S
    Registered number 11789834
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
    Limited Company in England And Wales, England
    CIF 1
  • HIGH STREET HOSPITALITY HOLDINGS LIMITED
    S
    Registered number 11789834
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Person with significant control
    2019-03-02 ~ 2019-04-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Person with significant control
    2019-01-29 ~ 2019-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    521,925 GBP2020-12-31
    Person with significant control
    2019-02-21 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.