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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 2
  • 1
    Cox, Andrew Dean
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Dean Cox
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2022-08-16 ~ now
    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
  • 2
    Thomas, Brian Hedley
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Brian Hedley Thomas
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2022-08-16 ~ now
    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
parent relation
Company in focus

EUROPEAN LEISURE INVESTMENT GROUP LIMITED

Period: 2022-08-16 ~ now
Company number: 14298311
Registered name
EUROPEAN LEISURE INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
546,753 GBP2024-08-31
13,002 GBP2023-08-31
Debtors
Current
30,525 GBP2024-08-31
500 GBP2023-08-31
Net Assets/Liabilities
281,761 GBP2024-08-31
500 GBP2023-08-31
Equity
Called up share capital
265,268 GBP2024-08-31
500 GBP2023-08-31
Retained earnings (accumulated losses)
16,493 GBP2024-08-31
0 GBP2023-08-31
Equity
281,761 GBP2024-08-31
500 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-08-16 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
546,753 GBP2024-08-31
13,002 GBP2023-08-31
Investments in Subsidiaries
546,753 GBP2024-08-31
13,002 GBP2023-08-31
Other Creditors
Current
294 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,018 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
5,018 GBP2023-09-01 ~ 2024-08-31
250 GBP2022-08-16 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
250 GBP2023-09-01 ~ 2024-08-31
250 GBP2022-08-16 ~ 2023-08-31

Related profiles found in government register
  • EUROPEAN LEISURE INVESTMENT GROUP LIMITED
    Info
    Registered number 14298311
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2022-08-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • EUROPEAN LEISURE INVESTMENT GROUP LIMITED
    S
    Registered number 14298311
    Towngate House, Parkstone Road, Poole, England, BH15 2PW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCT FREIGHT LIMITED
    02882537
    4 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, Dorset
    Active Corporate (9 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEISURE HOMES DIRECT LIMITED
    07034547
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-23 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.