Skip links
Companies
› United Kingdom › IVANHOE LEISURE GROUP LIMITED
IVANHOE LEISURE GROUP LIMITED logo

IVANHOE LEISURE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01857054
Incorporation Date
1984-10-19
Company Type
Private limited company (Ltd.)
Address
Hull, United Kingdom
Website
www.phlp.co.uk/
Source: Companies House

IVANHOE LEISURE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01857054, and its current status with Companies House is active. The company was incorporated on 19 October 1984 and lists its registered address as Hull, United Kingdom. 2 shareholders are on record for IVANHOE LEISURE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for IVANHOE LEISURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GUY HOWARD SPARKES, holding 90.9% — a majority holding — followed by KAREN SPARKES at 9.1%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GUY HOWARD SPARKES 90.9% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

4

Four officers are currently on record for IVANHOE LEISURE GROUP LIMITED, filed with Companies House. Graham Sparkes (appointed 1991-07-16), Guy Sparkes (appointed 2013-10-14), Shaun Willox (appointed 2015-01-15) and Penny Kingsworth (appointed 2025-04-24) all serve as Director.

The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at IVANHOE LEISURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Graham Sparkes ACTIVE

Appointed
1991-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Guy Sparkes ACTIVE

Appointed
2013-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Shaun Willox ACTIVE

Appointed
2015-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Penny Kingsworth ACTIVE

Appointed
2025-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

IVANHOE LEISURE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IVANHOE LEISURE GROUP LIMITED
United Kingdom
PATRINGTON HAVEN LEISURE PARK LIMITED
United KingdomGB 01663549

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on IVANHOE LEISURE GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns IVANHOE LEISURE GROUP LIMITED?

Two shareholders are currently on record for IVANHOE LEISURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUY HOWARD SPARKES, holding 90.9% — a majority holding — followed by KAREN SPARKES at 9.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is IVANHOE LEISURE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for IVANHOE LEISURE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does IVANHOE LEISURE GROUP LIMITED have on record?

2 shareholders are shown on record for IVANHOE LEISURE GROUP LIMITED.

What is IVANHOE LEISURE GROUP LIMITED's company registration number?

IVANHOE LEISURE GROUP LIMITED's registration number is 01857054, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IVANHOE LEISURE GROUP LIMITED still an active company?

IVANHOE LEISURE GROUP LIMITED's status on Companies House is listed as active.

When was IVANHOE LEISURE GROUP LIMITED incorporated?

IVANHOE LEISURE GROUP LIMITED was incorporated on 19 October 1984, according to Companies House.

What is IVANHOE LEISURE GROUP LIMITED's registered address?

The registered address on file for IVANHOE LEISURE GROUP LIMITED is Hull, United Kingdom.

What legal structure is IVANHOE LEISURE GROUP LIMITED registered as?

IVANHOE LEISURE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IVANHOE LEISURE GROUP LIMITED?

Four officers are currently on record for IVANHOE LEISURE GROUP LIMITED, filed with Companies House. Graham Sparkes (appointed 1991-07-16), Guy Sparkes (appointed 2013-10-14), Shaun Willox (appointed 2015-01-15) and Penny Kingsworth (appointed 2025-04-24) all serve as Director. Management authority at IVANHOE LEISURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IVANHOE LEISURE GROUP LIMITED have a parent company or subsidiaries?

IVANHOE LEISURE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IVANHOE LEISURE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IVANHOE LEISURE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IVANHOE LEISURE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IVANHOE LEISURE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

This website uses cookies to improve your web experience.