LEISURE SERVICES AGENCY LIMITED
LEISURE SERVICES AGENCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00274428, and its current status with Companies House is active. The company was incorporated on 29 March 1933 and lists its registered address as HERTFORDSHIRE, United Kingdom. 1 shareholder is on record for LEISURE SERVICES AGENCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LEISURE SERVICES AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOURNE LEISURE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOURNE LEISURE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LEISURE SERVICES AGENCY LIMITED are current appointments, filed with Companies House. Paul Flaum (appointed 2018-01-01), Jamila Sythes (appointed 2025-06-19) and Simon Palethorpe (appointed 2025-07-04) all serve as Director. The remaining 2 records shown (Jane Bentall and Iain MacMillan) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEISURE SERVICES AGENCY 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.
Group Structure
LEISURE SERVICES AGENCY LIMITED sits 6 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. Immediately above LEISURE SERVICES AGENCY LIMITED is BOURNE LEISURE LIMITED, holding 100% as filed in LEISURE SERVICES AGENCY LIMITED's own shareholder record with Companies House. BARD TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BARD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEISURE SERVICES AGENCY LIMITED?
One shareholder is currently on record for LEISURE SERVICES AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOURNE LEISURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEISURE SERVICES AGENCY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEISURE SERVICES AGENCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEISURE SERVICES AGENCY LIMITED have on record?
1 shareholder is shown on record for LEISURE SERVICES AGENCY LIMITED.
What is LEISURE SERVICES AGENCY LIMITED's company registration number?
LEISURE SERVICES AGENCY LIMITED's registration number is 00274428, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEISURE SERVICES AGENCY LIMITED still an active company?
LEISURE SERVICES AGENCY LIMITED's status on Companies House is listed as active.
When was LEISURE SERVICES AGENCY LIMITED incorporated?
LEISURE SERVICES AGENCY LIMITED was incorporated on 29 March 1933, according to Companies House.
What is LEISURE SERVICES AGENCY LIMITED's registered address?
The registered address on file for LEISURE SERVICES AGENCY LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is LEISURE SERVICES AGENCY LIMITED registered as?
LEISURE SERVICES AGENCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEISURE SERVICES AGENCY LIMITED?
Three of the 5 officer records shown for LEISURE SERVICES AGENCY LIMITED are current appointments, filed with Companies House. Paul Flaum (appointed 2018-01-01), Jamila Sythes (appointed 2025-06-19) and Simon Palethorpe (appointed 2025-07-04) all serve as Director. The remaining 2 records shown (Jane Bentall and Iain MacMillan) are former appointments that have since been resigned. Management authority at LEISURE SERVICES AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEISURE SERVICES AGENCY LIMITED have a parent company or subsidiaries?
LEISURE SERVICES AGENCY LIMITED sits 6 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEISURE SERVICES AGENCY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEISURE SERVICES AGENCY 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 LEISURE SERVICES AGENCY 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 LEISURE SERVICES AGENCY 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 28 October 2026.