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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 3
  • 1
    Lee, Simon Geoffrey Howard
    Solicitor born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    OF - Director → CIF 0
    Lee, Simon Geoffrey Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sykes, Richard James
    Retired born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO.697 LIMITED - 1988-08-19
    icon of addressZoological Society Of London, Regents Park, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,660,960 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Peyton, John Wynne A, Right Honourable Lord Peyton Of Yeovil
    Peer Of The Realm born in February 1919
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 2
    Smith, Amanda Louise
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2021-04-12
    OF - Director → CIF 0
    Smith, Amanda Louise
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 3
    Denton, Peter Harold
    Director Of Learned Society born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
    Denton, Peter Harold
    Director Of Learned Society
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Secretary → CIF 0
  • 4
    Wrangham, Peter John
    Banker (Retired) born in April 1934
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1996-03-20
    OF - Director → CIF 0
  • 5
    Holwell, Peter
    University Administrator born in March 1936
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1993-01-06
    OF - Director → CIF 0
  • 6
    Rutteman, Paul
    Accountant born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Bird, Michael Thomas
    Finance Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2006-04-25
    OF - Director → CIF 0
    Bird, Michael Thomas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Henry Russell
    Accountant born in March 1936
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2002-02-12
    OF - Director → CIF 0
    Wilkinson, Henry Russell
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 9
    Reed, Norman John
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2001-11-09
    OF - Director → CIF 0
    Reed, Norman John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 10
    Russell, Michael Stanley
    Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2014-12-05
    OF - Director → CIF 0
    Russell, Michael Stanley
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2014-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIPSNADE WILD ANIMAL PARK LIMITED

Previous names
LINEHAUL SYSTEMS LIMITED - 1983-04-28
PLEASURERAIL LIMITED - 1976-12-31
PLEASURERAIL LIMITED - 1991-01-10
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Brief company account
Debtors
356,567 GBP2021-04-30
356,567 GBP2020-04-30
Current Assets
356,567 GBP2021-04-30
356,567 GBP2020-04-30
Net Current Assets/Liabilities
356,567 GBP2021-04-30
356,567 GBP2020-04-30
Total Assets Less Current Liabilities
356,567 GBP2021-04-30
356,567 GBP2020-04-30
Net Assets/Liabilities
356,567 GBP2021-04-30
356,567 GBP2020-04-30
Equity
Called up share capital
196,000 GBP2021-04-30
196,000 GBP2020-04-30
Retained earnings (accumulated losses)
160,567 GBP2021-04-30
160,567 GBP2020-04-30
Equity
356,567 GBP2021-04-30
356,567 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Debtors
Amounts falling due after one year
356,567 GBP2021-04-30
356,357 GBP2020-04-30

  • WHIPSNADE WILD ANIMAL PARK LIMITED
    Info
    LINEHAUL SYSTEMS LIMITED - 1983-04-28
    PLEASURERAIL LIMITED - 1983-04-28
    PLEASURERAIL LIMITED - 1983-04-28
    Registered number 00990860
    icon of addressRegents Park, London NW1 4RY
    PRIVATE LIMITED COMPANY incorporated on 1970-10-05 and dissolved on 2023-04-11 (52 years 6 months). The company status is Dissolved.
    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.