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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 36
  • 1
    Williams, Jason Mark
    Director born in November 1985
    Individual (205 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Gordon Alexander
    Born in November 1964
    Individual (54 offsprings)
    Officer
    2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Kitchen, Neville William
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Marston, Stuart Bernard
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Roworth, Shena Marie
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2005-09-26 ~ 2006-03-17
    OF - Director → CIF 0
    Roworth, Shena Marie
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 6
    White, Trevor James
    Born in April 1952
    Individual (20 offsprings)
    Officer
    2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Mackaness, John Howard
    Born in October 1915
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Mackaness, Simon Peter
    Born in February 1949
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 2003-08-10
    OF - Director → CIF 0
  • 9
    Fox, Anthony Maxwell
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Morphet, Victoria Helen
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 11
    Hamilton, Iain Duncan Hamish
    Born in April 1969
    Individual (83 offsprings)
    Officer
    2008-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 12
    Mackaness, Mark
    Born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-04-23) ~ 2003-08-10
    OF - Director → CIF 0
  • 13
    Oliver Haunch
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mackaness, Sam
    Born in March 1943
    Individual (14 offsprings)
    Officer
    (before 1991-04-23) ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Daniel Robert Whiteley Smith
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mackaness, Oliver James
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2004-05-27 ~ 2005-09-19
    OF - Director → CIF 0
    Mackaness, James
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1991-04-23) ~ 2005-09-19
    OF - Director → CIF 0
  • 17
    Wimpenny, Nigel Byron
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2014-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Hodgson, Graham Robert
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2006-03-17 ~ 2006-06-19
    OF - Director → CIF 0
  • 19
    Mackaness, Paul
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2014-01-02 ~ 2021-09-28
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (49 offsprings)
    Officer
    2014-02-03 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 21
    Hudson, Philip Henry Charles
    Individual (23 offsprings)
    Officer
    1996-10-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 22
    Crowe, Andrew
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 23
    Morphet, John Charles
    Born in November 1954
    Individual (68 offsprings)
    Officer
    2006-03-17 ~ 2010-03-15
    OF - Director → CIF 0
    2018-10-10 ~ 2021-09-28
    OF - Director → CIF 0
  • 24
    Royle, Christopher Anthony
    Individual (15 offsprings)
    Officer
    2006-07-09 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 25
    Angelides, Peter
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2011-11-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 26
    Dawson, Russell Michael
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2006-03-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 27
    Dodd, Nicholas
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Dodd, Nicholas
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 28
    Littlejohn, Elizabeth
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 29
    Yirrell, Roger Ernest
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1994-11-01
    OF - Director → CIF 0
    Yirrell, Roger Ernest
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 30
    Beck, Brian Trevor
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 31
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (367 offsprings)
    Officer
    2021-09-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 32
    Sutton, Andrew David
    Born in November 1974
    Individual (74 offsprings)
    Officer
    2016-04-14 ~ 2018-01-15
    OF - Director → CIF 0
  • 33
    Hill, Malcolm Richard
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ 2013-06-16
    OF - Director → CIF 0
  • 34
    BILLING ASSETS LIMITED
    - now 05546272
    Insolvency (Case 1) In administration
    Administration started on 2023-07-07 during the appointment or period of control
    Administration ended on 2025-07-10 during the appointment or period of control
    GW 907 LIMITED - 2005-10-18
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (24 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 36
    ROYALE RESORTS 1 LIMITED
    12289724 13722033... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-07-07
    Administration ended on 2025-07-11
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BILLING AQUADROME LIMITED

Period: 1945-02-10 ~ 2025-10-10
Company number: 00393087
Registered name
BILLING AQUADROME LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2023-07-06
Administration ended on 2025-07-10
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • BILLING AQUADROME LIMITED
    Info
    Registered number 00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1945-02-10 and dissolved on 2025-10-10 (80 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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