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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 2
  • 1
    Williams, Jason Mark
    Director born in November 1985
    Individual (127 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    GW 907 LIMITED - 2005-10-18
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, England
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    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
Ceased 32
  • 1
    Hudson, Philip Henry Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Mackaness, Simon Peter
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-08-10
    OF - Director → CIF 0
  • 3
    Morphet, John Charles
    Company Director born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-03-15
    OF - Director → CIF 0
    Morphet, John Charles
    Managing Director born in November 1954
    Individual (54 offsprings)
    icon of calendar 2018-10-10 ~ 2021-09-28
    OF - Director → CIF 0
  • 4
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-06-19
    OF - Director → CIF 0
  • 5
    Marston, Stuart Bernard
    Sales Director born in September 1975
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Mackaness, Paul
    General Manager born in April 1972
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Royle, Christopher Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-09 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 9
    Roworth, Shena Marie
    Event Manager born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2006-03-17
    OF - Director → CIF 0
    Roworth, Shena Marie
    Event Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 11
    Morphet, Victoria Helen
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Kitchen, Neville William
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Dodd, Nicholas
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Dodd, Nicholas
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 14
    Mackaness, Oliver James
    Accountant born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2005-09-19
    OF - Director → CIF 0
    Mackaness, James
    Company Director born in February 1945
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2005-09-19
    OF - Director → CIF 0
  • 15
    Angelides, Peter
    Caravan Park Manager born in September 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 16
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Mackaness, Mark
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-08-10
    OF - Director → CIF 0
  • 18
    Yirrell, Roger Ernest
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
    Yirrell, Roger Ernest
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 19
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2021-09-28
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 20
    Mackaness, John Howard
    Company Director born in October 1915
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 21
    Hamilton, Iain Duncan Hamish
    Chartered Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Mackaness, Sam
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-03-17
    OF - Director → CIF 0
  • 23
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    Sutton, Andrew David
    Business Development Director born in November 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-01-15
    OF - Director → CIF 0
  • 25
    Dawson, Russell Michael
    Company Director born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    White, Trevor James
    Marketing Manager born in April 1952
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 27
    Littlejohn, Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 28
    Hill, Malcolm Richard
    Human Resources Director born in July 1977
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2013-06-16
    OF - Director → CIF 0
  • 29
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 30
    Beck, Brian Trevor
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 31
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 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
  • 32
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, England
    Insolvency Proceedings Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BILLING AQUADROME LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • BILLING AQUADROME LIMITED
    Info
    Registered number 00393087
    icon of addressC/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 (80 years 10 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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