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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Anderson, Kenneth
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
    Kenneth Anderson
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Cooper, Bradley George
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Massey, Anthony James
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-04-25
    OF - Director → CIF 0
    Massey, Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 3
    Ball, Graham
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 4
    Angrave, Leon Francis
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-11
    OF - Director → CIF 0
  • 5
    Gartside, Philip Andrew
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Holdsworth, Dean
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-08-25
    OF - Director → CIF 0
    Mr Dean Holdsworth
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Surguy, James Edward
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Entwistle, Len
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 9
    Ball, Susan Elisabeth
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Ball, Susan Elisabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Secretary → CIF 0
  • 10
    Williams, David Jeffreys
    Executive Chairman born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2000-02-24
    OF - Director → CIF 0
  • 11
    Currie, Ian William
    Director born in November 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 12
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 13
    Dalzell, John Gordon
    Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2007-03-24
    OF - Director → CIF 0
    Dalzell, John Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Gee, Richard Charles
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-05-09
    OF - Director → CIF 0
  • 15
    Masterson, Christopher Mary
    Company Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1997-04-28
    OF - Director → CIF 0
  • 16
    Anderson, Patricia Ellen
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Robinson, Kenneth John
    Director born in June 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 18
    Hargreaves, Gordon
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 19
    Davison, Andrew John
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Mcneeney, Peter
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-04-24
    OF - Director → CIF 0
  • 21
    Mulligan, Paula Marie
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-08-16
    OF - Director → CIF 0
    Mulligan, Paula Marie
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 22
    Sykes, Hugh Ridley, Sir
    Director born in September 1932
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 23
    Warburton, William Brett
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 24
    Duckworth, Allan
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Barber, Michael Penrod
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 26
    Davies, Edwin, Dr
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-01-26 ~ 1998-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNDEN LEISURE LIMITED

Previous names
PRESS TOOLS PLC - 1988-03-01
BURNDEN LEISURE PLC - 2014-02-25
MOSAIC INVESTMENTS PLC - 1997-04-28
Standard Industrial Classification
93120 - Activities Of Sport Clubs
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • BURNDEN LEISURE LIMITED
    Info
    PRESS TOOLS PLC - 1988-03-01
    BURNDEN LEISURE PLC - 1988-03-01
    MOSAIC INVESTMENTS PLC - 1988-03-01
    Registered number 00335699
    icon of addressC/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1938-01-11 and dissolved on 2023-08-04 (85 years 6 months). The company status is Dissolved.
    CIF 0
  • BURNDEN LEISURE LIMITED
    S
    Registered number 00335699
    icon of addressMacron Stadium, Burnden Way, Bolton, United Kingdom, BL6 6JW
    Limited Company in Na, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED - 2020-04-24
    icon of address29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SPORTING CHANCES ALL 4 SPORT LTD - 2012-11-29
    icon of addressMacron Stadium Burnden Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • icon of addressToughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.