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LEISURE BOX LIMITED
Company number 00609737 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEISURE BOX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEISURE BOX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00609737
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 1958
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other amusement and recreation activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEISURE BOX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 April 2024) lists 1 shareholder: 1 company.
- B C LEISURE MANAGEMENT LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEISURE BOX LIMITED
LEISURE BOX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LEISURE BOX LIMITED · statement of 20 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| B C LEISURE MANAGEMENT LIMITED Company 06877211 | 100% | 100 | ORDINARY-A |
People with significant control · 1 current
Who controls LEISURE BOX LIMITED
LEISURE BOX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| B C Leisure Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 March 2017 | Company · Limited By Shares · England And Wales · number 06877211 |
Officers · 3 current
Who runs LEISURE BOX LIMITED
LEISURE BOX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 31 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Angela Susan | Secretary | 23 December 2006 | British | — |
| DAVIES, Angela Susan | Director | 28 February 2023 | British | United Kingdom |
| PLUIS, Adain Grahame | Director | 4 April 2025 | Australian | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANES, Alan Lawrence | Secretary | 5 March 1998 | 20 November 2000 |
| DAVIES, Angela Susan | Secretary | before 28 July 1993 | 5 March 1998 |
| GOLDSMITH, Keith Thomas | Secretary | 1 March 1993 | 28 July 1993 |
| FILEX SERVICES LIMITED | Corporate secretary | 20 November 2000 | 23 December 2006 |
| ANDREWS, Roy Edward | Director | before 22 March 1993 | 31 August 1992 |
| ANDREWS, Roy Edward | Director | before 22 March 1992 | 31 August 1992 |
| BALFOUR-LYNN, Richard Gary | Director | 29 October 1998 | 22 December 2006 |
| BIBRING, Michael Albert | Director | 29 October 1998 | 22 December 2006 |
| BLURTON, Andrew Francis | Director | 24 May 2005 | 22 December 2006 |
| BOURNE, Benjamin James | Director | 16 December 2013 | 4 April 2025 |
| BOURNE, Robert Anthony | Director | 28 July 1993 | 1 March 2003 |
| BOWEN, Richard Mark | Director | 12 January 2005 | 23 December 2006 |
| BROWN, Stephen Creighton | Director | 30 June 2001 | 6 August 2003 |
| BROWN, Stephen Creighton | Director | 28 July 1993 | 30 June 2001 |
| CASE, John | Director | before 22 March 1992 | 31 August 1992 |
| DEVANEY, David | Director | 1 May 2001 | 31 October 2009 |
| FLANAGAN, Timothy Joseph | Director | 27 March 2008 | 16 December 2013 |
| GREENE, Sally Anne | Director | 28 July 1993 | 5 December 1994 |
| HARRISON, John William | Director | 29 October 1998 | 22 December 2006 |
| NEWBERY, Peter John | Director | before 22 March 1992 | 28 July 1993 |
| PANCHAL, Pankaj | Director | 3 March 2000 | 31 December 2002 |
| PEACOCK, Mervyn Leonard | Director | before 22 March 1992 | 28 July 1993 |
| PETTET, Gary Charles | Director | 9 May 1997 | 30 June 2001 |
| PRESLAND, John | Director | before 22 March 1992 | 21 April 1994 |
| SIMON, Lee Robert | Director | 27 January 1997 | 1 May 2001 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Jagtar | Director | 29 October 1998 | 22 December 2006 |
| STEPHENS, David Anthony | Director | 27 January 1997 | 22 July 1999 |
| STEWART, Ray Taisho | Director | 20 December 1999 | 6 August 2003 |
| TIPPET, Charles Lowther | Director | 22 February 2005 | 31 December 2009 |
| WHALLEY, Malcolm John | Director | 1 January 1993 | 28 July 1993 |
| WHEELER, Sir John Daniel, The Rt Hon | Director | 9 May 1997 | 6 August 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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