logo
explain how to read the page

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 16
  • 1
    Hyatt-willis, Marena Catherine
    Commercial Director born in July 1970
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Ellis, Jonathan Luke
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ 2015-12-09
    OF - Director → CIF 0
    Ellis, Jon
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 3
    Standish, Verna Ella
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Cullaney, Austin Martin
    Financial Director born in May 1964
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Sergeant, Mark Andrew
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Cooper, Sean Anthony
    Chairman born in January 1966
    Individual (52 offsprings)
    Officer
    2012-01-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Deverill, Ian Stuart
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    1996-12-24 ~ 1998-05-08
    OF - Director → CIF 0
    Deverill, Ian Stuart
    Accountant
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 8
    Woodcock, Derek Charles
    Chartered Accountant born in June 1954
    Individual (9 offsprings)
    Officer
    1998-11-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Standish, Sophie
    Customer Services Director born in October 1971
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 10
    Standish, Tracy David
    Managing Director born in February 1959
    Individual (14 offsprings)
    Officer
    ~ 2012-05-18
    OF - Director → CIF 0
    Standish, Tracy David
    Individual (14 offsprings)
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
    1998-05-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 11
    Keen, Laurence Brian
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Stephen
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Standish, Tony
    Company Director born in April 1922
    Individual (5 offsprings)
    Officer
    ~ 2010-02-24
    OF - Director → CIF 0
  • 14
    Matthews, Timothy Justin
    Company Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    1993-05-20 ~ 1996-04-12
    OF - Director → CIF 0
  • 15
    BLU BIDCO LIMITED
    09506246
    Focus 31, West Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    KENDALLCO LIMITED
    KANYECO LIMITED 09164276
    Focus 31 West Wing, Cleveland Road, Hemel Hempstead, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWLPLEX LIMITED

Period: 2011-06-21 ~ now
Company number: 01250332
Registered names
BOWLPLEX LIMITED - now
BOWLPLEX PLC - 2011-06-21
WESSEX GROUP PLC - 1996-11-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOWLPLEX LIMITED
    Info
    BOWLPLEX PLC - 2011-06-21
    WESSEX LEISURE GROUP PLC - 2011-06-21
    WESSEX GROUP PLC - 2011-06-21
    WESSEX INVESTMENTS LIMITED - 2011-06-21
    MILLHAVEN LEISURE LIMITED - 2011-06-21
    Registered number 01250332
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1976-03-22 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BOWLPLEX LIMITED
    S
    Registered number 01250332
    Focus 31, West Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, England, HP2 7BW
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOWLPLEX EUROPEAN LEISURE LIMITED
    05539281
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOWLPLEX PROPERTIES LIMITED
    05506380
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WESSEX SUPERBOWL (GERMANY) LIMITED
    03253033
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WESSEX SUPPORT SERVICES LIMITED
    - now 01513727
    GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.