logo
explain how to read the page

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
    Entwistle, Len
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 2
    Currie, Ian William
    Born in November 1961
    Individual (89 offsprings)
    Officer
    2000-06-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 3
    Mcneeney, Peter
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1995-04-24
    OF - Director → CIF 0
  • 4
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2020-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Holdsworth, Dean
    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
  • 6
    Williams, David Jeffreys
    Born in June 1952
    Individual (53 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    OF - Director → CIF 0
  • 7
    Ball, Susan Elisabeth
    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
    Hutchings, Gregory Frederick
    Born in January 1947
    Individual (26 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-05-27
    OF - Director → CIF 0
  • 9
    Anderson, Kenneth
    Born in January 1952
    Individual (25 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Kenneth Anderson
    Born in January 1952
    Individual (25 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
  • 10
    Surguy, James Edward
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1993-04-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Davies, Edwin, Dr
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 12
    Ball, Graham
    Born in January 1935
    Individual (11 offsprings)
    Officer
    1997-04-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-09-10
    OF - Director → CIF 0
  • 14
    Angrave, Leon Francis
    Born in December 1956
    Individual (18 offsprings)
    Officer
    (before 1992-10-20) ~ 1993-08-11
    OF - Director → CIF 0
  • 15
    Warburton, William Brett
    Born in October 1955
    Individual (24 offsprings)
    Officer
    1997-04-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    Cooper, Bradley George
    Born in April 1976
    Individual (26 offsprings)
    Officer
    2012-09-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Hargreaves, Gordon
    Born in February 1942
    Individual (17 offsprings)
    Officer
    1997-04-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 18
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    1993-09-10 ~ 1997-04-28
    OF - Director → CIF 0
  • 19
    Mulligan, Paula Marie
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2010-02-26 ~ 2012-08-16
    OF - Director → CIF 0
    Mulligan, Paula Marie
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 20
    Robinson, Kenneth John
    Born in June 1933
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 21
    Dalzell, John Gordon
    Born in August 1944
    Individual (32 offsprings)
    Officer
    2003-08-26 ~ 2007-03-24
    OF - Director → CIF 0
    Dalzell, John Gordon
    Individual (32 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Duckworth, Allan
    Born in June 1953
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gartside, Philip Andrew
    Born in April 1952
    Individual (56 offsprings)
    Officer
    1997-04-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 25
    Davison, Andrew John
    Born in November 1942
    Individual (27 offsprings)
    Officer
    1993-09-10 ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Massey, Anthony James
    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
    Gee, Richard Charles
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2013-01-23 ~ 2016-05-09
    OF - Director → CIF 0
  • 28
    Anderson, Patricia Ellen
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2017-08-31 ~ 2017-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 29
    Barber, Michael Penrod
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-04-02
    OF - Director → CIF 0
  • 30
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1840 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
Insolvency (Case 1) In administration
Administration started on 2019-05-13
Administration ended on 2020-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2023-08-04
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 - 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
  • 2
    BWFC2019 LIMITED
    - now 00043026
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2026-04-13 during the appointment or period of control
    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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.