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ANDREW BROWN LEISURE LIMITED
Company number 03763413 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ANDREW BROWN LEISURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ANDREW BROWN LEISURE LIMITED's structure. 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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Register details
Company facts
- Company number
- 03763413
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 April 1999
- Registered office
- Burnley, Lancashire
- Country of origin
- United Kingdom
- Business
- Operation of sports facilities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ANDREW BROWN LEISURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2026) lists 8 shareholders: 8 other shareholders, such as people.
- ANDREW BROWN LEISURE LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 ANDREW BROWN LEISURE LIMITED
ANDREW BROWN LEISURE 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 (8)
Layer 1
Shareholders of ANDREW BROWN LEISURE LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW WALTER BROWN | 44.78% | 1,676,556 | ORDINARY 1 GBP |
| HELEN ASHLEY LORD | 22.85% | 855,484 | ORDINARY 1 GBP |
| OLIVER ANDREW BROWN | 22.85% | 855,484 | ORDINARY 1 GBP |
| SUSAN BROWN | 5.52% | 206,588 | ORDINARY 1 GBP |
| DAVID HAROLD BROWN | 2.8% | 104,790 | ORDINARY 1 GBP |
| Masked · in the company report | — | — | — |
| OLIVIER FOUCRÉ | under 0.01% | 77,997 | ORDINARY E 0.001000 GBP |
| SPENCER BURGE | under 0.01% | 77,997 | ORDINARY E 0.001000 GBP |
People with significant control · 1 current
Who controls ANDREW BROWN LEISURE LIMITED
ANDREW BROWN LEISURE 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 |
|---|---|---|---|
| Mr Andrew Walter Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What ANDREW BROWN LEISURE LIMITED holds
UK companies whose latest confirmation statement lists ANDREW BROWN LEISURE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ANDREW BROWN LEISURE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CROW WOOD LEISURE LIMITED Company 04085144 | Active | 100% | 1 | ORDINARY 1 GBP | 28 September 2025 |
Officers · 7 current
Who runs ANDREW BROWN LEISURE LIMITED
ANDREW BROWN LEISURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 6 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Andrew Walter | Secretary | 15 August 2011 | — | — |
| BROWN, Andrew Walter | Director | 30 April 1999 | British | England |
| BROWN, Oliver Andrew | Director | 23 March 2010 | British | England |
| BROWN, Susan | Director | 9 November 2000 | British | England |
| BURGE, Spencer | Director | 13 June 2016 | British | England |
| FOUCRÉ, Olivier | Director | 13 June 2016 | French | England |
| LORD, Helen Ashley | Director | 23 March 2010 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Susan | Secretary | 30 April 1999 | 19 September 2001 |
| SYKES, Ronald Frederick | Secretary | 19 September 2001 | 15 August 2011 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 30 April 1999 | 30 April 1999 |
| BROWN, David Harold | Director | 24 August 2001 | 7 April 2007 |
| SYKES, Ronald Frederick | Director | 15 January 2001 | 15 August 2011 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 30 April 1999 | 30 April 1999 |
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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