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.
- 1
O'halloran, Peter
Born in December 1996Individual (8 offsprings)Officer
2022-10-21 ~ nowOF - Director → CIF 0 - 2
18 The Broadway, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-10-22 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
- 1
O'halloran, Seamus Eiran
Company Director born in September 1982IndividualOfficer 2022-10-21 ~ 2025-04-28OF - Director → CIF 0Mr Seamus Eiran O'halloran
Born in September 1982IndividualPerson with significant control 2022-10-21 ~ 2025-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Peter O'halloran
Born in December 1996Individual (8 offsprings)Person with significant control 2022-10-21 ~ 2025-10-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
O'halloran, Nicholas
Company Director born in November 1998Individual (2 offsprings)Officer 2022-10-21 ~ 2024-07-25OF - Director → CIF 0Mr Nicholas O'halloran
Born in November 1998Individual (2 offsprings)Person with significant control 2022-10-21 ~ 2024-07-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SPN LEISURE LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14435669
SPN LEISURE LIMITED
Info18 The Broadway East Lane, Wembley, Middlesex HA9 8JUPRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 SPN LEISURE LIMITED
SRegistered number 1443566918, The Broadway, East Lane, Wembley, Middlesex, England, HA9 8JUPrivate Limited Company in Companies House, United KingdomCIF 1SPN LEISURE LIMITED
SRegistered number 1443566918, The Broadway, East Lane, Wembley, Middlesex, United Kingdom, HA9 8JUEngland in Companies House, United KingdomCIF 2 CIF 3
- 118 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2023-09-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 218 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2025-01-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 318 The Broadway, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control 2023-05-29 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 418 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2025-10-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 518 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2025-10-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 18 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)138,868 GBP2025-03-31Person with significant control 2023-11-04 ~ 2024-03-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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