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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
    Morgan, Adnan, Dr
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-04-01
    OF - Director → CIF 0
    Morgan, Adnan, Dr
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1998-06-19
    OF - Secretary → CIF 0
  • 2
    Whiteley, Roger
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Dixon, Beverley Jayne
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Mc Millan, Robert Alexander
    Born in June 1957
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-11-22
    OF - Director → CIF 0
  • 5
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Stevenson, Andrew John
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Michael Barry
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Whiteley, Barbara Margaret
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1996-04-10
    OF - Director → CIF 0
  • 11
    Wimpenny, Nigel Byron
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 12
    Hodgson, Graham Robert
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2002-11-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Rossiter, Paul
    Manager
    Individual (49 offsprings)
    Officer
    2002-11-22 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 15
    Gaskell, Ian David
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 16
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Morphet, John Charles
    Born in November 1954
    Individual (68 offsprings)
    Officer
    2002-11-22 ~ 2006-06-16
    OF - Director → CIF 0
  • 18
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 19
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 20
    Castledine, Alan
    Born in September 1948
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 21
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 22
    Brewster, Nigel David
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Whiteley, Paul
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2002-11-22
    OF - Director → CIF 0
  • 24
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 25
    Mc Millan, Elaine Helen
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2002-11-22
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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, 3455 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 28
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    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 (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
  • 29
    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
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 5 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-31 during the appointment or period of control
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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