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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 28
  • 1
    Entwistle, Len
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 2
    Masterson, Christopher Mary
    Company Director born in October 1956
    Individual (63 offsprings)
    Officer
    1993-09-10 ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    Davies, Edwin, Dr
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 5
    Cooper, Bradley George
    Company Director born in May 1976
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Angrave, Leon Francis
    Chartered Accountant born in December 1956
    Individual (18 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 7
    Ball, Graham
    Director born in January 1935
    Individual (10 offsprings)
    Officer
    1997-04-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 8
    Gartside, Philip Andrew
    Director born in May 1952
    Individual (45 offsprings)
    Officer
    1997-04-29 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Davison, Andrew John
    Director born in December 1942
    Individual (23 offsprings)
    Officer
    1993-09-10 ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Williams, David Jeffreys
    Executive Chairman born in July 1952
    Individual (49 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    OF - Director → CIF 0
  • 12
    Hargreaves, Gordon
    Director born in March 1942
    Individual (15 offsprings)
    Officer
    1997-04-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 13
    Currie, Ian William
    Director born in December 1961
    Individual (73 offsprings)
    Officer
    2000-06-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 14
    Warburton, William Brett
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    1997-04-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 15
    Dalzell, John Gordon
    Accountant born in August 1944
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2007-03-24
    OF - Director → CIF 0
    Dalzell, John Gordon
    Accountant
    Individual (25 offsprings)
    Officer
    2003-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Mulligan, Paula Marie
    Accountant born in March 1968
    Individual (19 offsprings)
    Officer
    2010-02-26 ~ 2012-08-16
    OF - Director → CIF 0
    Mulligan, Paula Marie
    Accountant
    Individual (19 offsprings)
    Officer
    2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 17
    Holdsworth, Dean
    Company Director born in December 1968
    Individual (22 offsprings)
    Officer
    2016-03-10 ~ 2017-08-25
    OF - Director → CIF 0
    Mr Dean Holdsworth
    Born in December 1968
    Individual (22 offsprings)
    Person with significant control
    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
  • 18
    Anderson, Patricia Ellen
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    2017-08-31 ~ 2017-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Anderson, Kenneth
    Company Director born in January 1952
    Individual (23 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Kenneth Anderson
    Born in January 1952
    Individual (23 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
  • 20
    Barber, Michael Penrod
    Engineer born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 21
    Sykes, Hugh Ridley, Sir
    Director born in October 1932
    Individual (41 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 22
    Ball, Susan Elisabeth
    Chartered Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Ball, Susan Elisabeth
    Individual (31 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 23
    Robinson, Kenneth John
    Director born in July 1933
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 24
    Duckworth, Allan
    Chief Executive born in July 1953
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Mcneeney, Peter
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1995-04-24
    OF - Director → CIF 0
  • 26
    Gee, Richard Charles
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2013-01-23 ~ 2016-05-09
    OF - Director → CIF 0
  • 27
    Surguy, James Edward
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    1993-04-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 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
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 company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BWFC2019 LIMITED
    - now 00043026
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED
    - 2020-04-24 00043026 12571016
    29th Floor 40 Bank Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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