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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
    Sarah Jane Hill
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2024-10-04 ~ 2024-10-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Pearce, Nicholas Charles
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Pearce
    Born in December 1962
    Individual (20 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-06-28 ~ 2024-10-04
    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
parent relation
Company in focus

FULLER LEISURE HOLDINGS LIMITED

Period: 2024-06-28 ~ now
Company number: 15808027
Registered name
FULLER LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
Net Assets/Liabilities
1 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-28 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-28 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
0 shares2024-06-28 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-28 ~ 2024-09-30
Number of shares allotted
Class 3 ordinary share
0 shares2024-06-28 ~ 2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-28 ~ 2024-09-30
Equity
1 GBP2024-09-30

Related profiles found in government register
  • FULLER LEISURE HOLDINGS LIMITED
    Info
    Registered number 15808027
    Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • FULLER LEISURE HOLDINGS LIMITED
    S
    Registered number 15808027
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAUNTON MANAGEMENT LIMITED
    - now 02770598
    BROWNHILLS HOLDINGS LIMITED - 1999-02-26
    THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-10-04 ~ 2024-10-07
    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
  • 2
    FULLER LEISURE LIMITED
    - now 04690588
    FULLER CARS, CARAVANS & MOTORHOMES LIMITED - 2011-09-30
    CAUNTON PROJECT MANAGEMENT LIMITED - 2009-04-16
    CAUNTON PROPERTY INVESTMENTS LIMITED - 2005-06-17
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.