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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 30
  • 1
    Masterson, Christopher Mary
    Company Director born in October 1956
    Individual (64 offsprings)
    Officer
    1993-09-10 ~ 1997-04-28
    OF - Director → CIF 0
  • 2
    Ball, Graham
    Director born in January 1935
    Individual (11 offsprings)
    Officer
    1997-04-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    Anderson, Kenneth
    Company Director born in January 1952
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Kenneth Anderson
    Born in January 1952
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Cooper, Bradley George
    Company Director born in April 1976
    Individual (26 offsprings)
    Officer
    2012-09-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Hargreaves, Gordon
    Director born in February 1942
    Individual (17 offsprings)
    Officer
    1997-04-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 6
    Davies, Edwin, Dr
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    Ball, Susan Elisabeth
    Chartered Accountant born in November 1961
    Individual (32 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-12-31
    OF - Director → CIF 0
    Ball, Susan Elisabeth
    Individual (32 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Surguy, James Edward
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    1993-04-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Currie, Ian William
    Director born in November 1961
    Individual (77 offsprings)
    Officer
    2000-06-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 10
    Paul Robert Appleton
    Individual (2 offsprings)
    Insolvency
    2020-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2020-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-05-27
    OF - Director → CIF 0
  • 13
    Angrave, Leon Francis
    Chartered Accountant born in December 1956
    Individual (18 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-08-11
    OF - Director → CIF 0
  • 14
    Davison, Andrew John
    Director born in November 1942
    Individual (25 offsprings)
    Officer
    1993-09-10 ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    Sykes, Hugh Ridley, Sir
    Director born in September 1932
    Individual (42 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-09-10
    OF - Director → CIF 0
  • 16
    Mulligan, Paula Marie
    Accountant born in February 1968
    Individual (22 offsprings)
    Officer
    2010-02-26 ~ 2012-08-16
    OF - Director → CIF 0
    Mulligan, Paula Marie
    Accountant
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 17
    Mcneeney, Peter
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1995-04-24
    OF - Director → CIF 0
  • 18
    Barber, Michael Penrod
    Engineer born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-04-02
    OF - Director → CIF 0
  • 19
    Williams, David Jeffreys
    Executive Chairman born in June 1952
    Individual (51 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Duckworth, Allan
    Chief Executive born in June 1953
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Robinson, Kenneth John
    Director born in June 1933
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 22
    Entwistle, Len
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 23
    Gee, Richard Charles
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2013-01-23 ~ 2016-05-09
    OF - Director → CIF 0
  • 24
    Anderson, Patricia Ellen
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2017-08-31 ~ 2017-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Dalzell, John Gordon
    Accountant born in August 1944
    Individual (30 offsprings)
    Officer
    2003-08-26 ~ 2007-03-24
    OF - Director → CIF 0
    Dalzell, John Gordon
    Accountant
    Individual (30 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 26
    Massey, Anthony James
    Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2013-04-15 ~ 2016-04-25
    OF - Director → CIF 0
    Massey, Anthony
    Individual (15 offsprings)
    Officer
    2012-08-16 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 27
    Gartside, Philip Andrew
    Director born in April 1952
    Individual (54 offsprings)
    Officer
    1997-04-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 28
    Warburton, William Brett
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    1997-04-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 29
    Holdsworth, Dean
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    2016-03-10 ~ 2017-08-25
    OF - Director → CIF 0
    Mr Dean Holdsworth
    Born in November 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    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
  • 30
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1998-01-26 ~ 1998-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNDEN LEISURE LIMITED

Period: 2014-02-25 ~ 2023-08-04
Company number: 00335699 02311119
Registered names
BURNDEN LEISURE LIMITED - Dissolved 02311119
PRESS TOOLS PLC - 1988-03-01
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • BURNDEN LEISURE LIMITED
    Info
    BURNDEN LEISURE PLC - 2014-02-25
    MOSAIC INVESTMENTS PLC - 2014-02-25
    PRESS TOOLS PLC - 2014-02-25
    Registered number 00335699
    C/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 status of the company number is Dissolved.
    CIF 0
  • BURNDEN LEISURE LIMITED
    S
    Registered number 00335699
    Macron 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 3
  • 1
    BOLTON SPORTING VENTURES LIMITED
    03225433
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BWFC2019 LIMITED
    - now 00043026
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED
    - 2020-04-24 00043026 12571016
    BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)
    - 2020-01-10 00043026 12571016
    29th Floor 40 Bank Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FRONESIS LEARNING LIMITED
    - now 07048979
    SPORTING CHANCES ALL 4 SPORT LTD - 2012-11-29
    Macron Stadium Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.