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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 6
  • 1
    Gray, James Richard
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Born in March 1978
    Individual (104 offsprings)
    Officer
    2023-08-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2023-08-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Buchanan, William Arthur Neil
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2024-03-28 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    KENT HOLDCO LTD 15242467
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-02-06 ~ 2024-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2023-09-15 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCORE LEISURE HOLDCO LIMITED

Period: 2023-08-17 ~ now
Company number: 15078946
Registered name
ENCORE LEISURE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Inventories
4,594,866 GBP2024-12-31
Debtors
69,366 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
4,664,233 GBP2024-12-31
Net Current Assets/Liabilities
-351,249 GBP2024-12-31
Total Assets Less Current Liabilities
-351,249 GBP2024-12-31
Net Assets/Liabilities
-351,249 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-351,250 GBP2024-12-31
Equity
-351,249 GBP2024-12-31
Average Number of Employees
12023-08-17 ~ 2024-12-31
Value of work in progress
4,594,866 GBP2024-12-31
Other Debtors
Amounts falling due within one year
69,366 GBP2024-12-31
Debtors
Amounts falling due within one year
69,366 GBP2024-12-31
Other Creditors
Amounts falling due within one year
5,012,207 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,275 GBP2024-12-31

  • ENCORE LEISURE HOLDCO LIMITED
    Info
    Registered number 15078946
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-08-17 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 April 2026 and licensed under the Open Government Licence v3.0.