logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burns, Stephen

    Related profiles found in government register
  • Burns, Stephen
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Focus 31, West Wing, Cleaveland Road, Hemel Hempstead, Herts, HP2 7BW, England

      IIF 1
  • Burns, Stephen
    British chief executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 2

    • icon of address Castle Farm House, Castle Farm, Chacombe, Banbury, OX17 2EN, England

      IIF 3

    • icon of address Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 4
  • Burns, Stephen
    British chief executive officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 5

    • icon of address Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 6
  • Burns, Stephen
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52-54, The Green, Banbury, Oxfordshire, OX16 9AB, England

      IIF 7
  • Burns, Stephen
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 8

    • icon of address Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 9

    • icon of address Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 10

    • icon of address C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

      IIF 11
  • Burns, Stephen
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Burns
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52-54, The Green, Banbury, Oxfordshire, OX16 9AB, England

      IIF 26

    • icon of address 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 23 - Director → ME
  • 5
    WESSEX GROUP PLC - 1996-11-20
    WESSEX LEISURE GROUP PLC - 2000-02-15
    MILLHAVEN LEISURE LIMITED - 1981-12-31
    BOWLPLEX PLC - 2011-06-21
    WESSEX INVESTMENTS LIMITED - 1987-12-07
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Rickyard Barn, Castle Farm, Chacombe, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-07-12 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,183 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 52-54 The Green, Banbury, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    247,524 GBP2024-06-30
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Focus 31, West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 10 - Director → ME
  • 12
    MARILYN PLC - 2016-06-14
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 13 - Director → ME
  • 17
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 16 - Director → ME
  • 18
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 1 - Director → ME
  • 20
    AMF BOWLING UK LIMITED - 2010-08-13
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 19 - Director → ME
  • 22
    GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
    icon of address Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 20 - Director → ME
Ceased 4
  • 1
    icon of address 52-54 The Green, Banbury, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    247,524 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-20 ~ 2024-02-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 5 - Director → ME
  • 3
    TOBC NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2015-12-09
    IIF 6 - Director → ME
  • 4
    icon of address C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2023-02-28
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.