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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 29
  • 1
    Whiteley, Roger
    Manager born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Vaughan, David Frank
    Director born in September 1942
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Dixon, Beverley Jayne
    Company Director born in October 1969
    Individual (28 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Morphet, John Charles
    Manager born in November 1954
    Individual (67 offsprings)
    Officer
    2002-11-22 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Hodgson, Graham Robert
    Manager born in January 1960
    Individual (50 offsprings)
    Officer
    2002-11-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Mc Millan, Robert Alexander
    Manager born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-11-22
    OF - Director → CIF 0
  • 11
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Whiteley, Barbara Margaret
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 15
    Boden, David
    Director born in October 1956
    Individual (61 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Stevenson, Andrew John
    Chief Executive born in August 1957
    Individual (22 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    Brewster, Nigel David
    Director born in September 1962
    Individual (50 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Adnan, Dr
    Manager born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    Morgan, Adnan, Dr
    Individual (1 offspring)
    Officer
    ~ 1998-06-19
    OF - Secretary → CIF 0
  • 21
    Rossiter, Paul
    Manager
    Individual (49 offsprings)
    Officer
    2002-11-22 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 22
    Whiteley, Paul
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2002-11-22
    OF - Director → CIF 0
  • 23
    Mc Millan, Elaine Helen
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 24
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 26
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2013-09-26 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 28
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    3, Bunhill Row, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LAKE DISTRICT LEISURE PURSUITS LIMITED

Period: 1956-02-15 ~ now
Company number: 00561422
Registered name
LAKE DISTRICT LEISURE PURSUITS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • LAKE DISTRICT LEISURE PURSUITS LIMITED
    Info
    Registered number 00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1956-02-15 (70 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • LAKE DISTRICT LEISURE PURSUITS LIMITED
    S
    Registered number 00561422
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.