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 6
  • 1
    Barratt, Daniel Stephen
    Company Director born in March 1995
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephen Barratt
    Born in March 1995
    Individual (5 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mather, Callum Robert
    Company Director born in April 1996
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Thomas William
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Thomas William Mather
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mather, Lynn Andrea
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Ross Joseph
    Company Director born in May 1995
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Ross Joseph Miller
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mather, Laurie Nicole
    Company Director born in October 1993
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MBM LEISURE GROUP LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation

  • MBM LEISURE GROUP LTD
    Info
    Registered number 15640760
    764 Durham Road, Gateshead NE9 7TA
    Private Limited Company incorporated on 2024-04-12 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.