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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
    Keen, Laurence Brian
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen
    Born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    KANYECO LIMITED
    icon of addressFocus 31 West Wing, Cleveland Road, Hemel Hempstead, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Standish, Tracy David
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-05-18
    OF - Director → CIF 0
    Standish, Tracy David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
    icon of calendar 1998-05-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 2
    Woodcock, Derek Charles
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Hyatt-willis, Marena Catherine
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Standish, Sophie
    Customer Services Director born in October 1971
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Sergeant, Mark Andrew
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Standish, Verna Ella
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2011-05-26
    OF - Director → CIF 0
  • 7
    Standish, Tony
    Company Director born in April 1922
    Individual
    Officer
    icon of calendar ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Matthews, Timothy Justin
    Company Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-20 ~ 1996-04-12
    OF - Director → CIF 0
  • 9
    Cooper, Sean Anthony
    Chairman born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Cullaney, Austin Martin
    Financial Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Deverill, Ian Stuart
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 1998-05-08
    OF - Director → CIF 0
    Deverill, Ian Stuart
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 12
    Ellis, Jonathan Luke
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-12-09
    OF - Director → CIF 0
    Ellis, Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 13
    icon of addressFocus 31, West Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    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
parent relation
Company in focus

BOWLPLEX LIMITED

Previous names
WESSEX LEISURE GROUP PLC - 2000-02-15
WESSEX INVESTMENTS LIMITED - 1987-12-07
BOWLPLEX PLC - 2011-06-21
MILLHAVEN LEISURE LIMITED - 1981-12-31
WESSEX GROUP PLC - 1996-11-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOWLPLEX LIMITED
    Info
    WESSEX LEISURE GROUP PLC - 2000-02-15
    WESSEX INVESTMENTS LIMITED - 2000-02-15
    BOWLPLEX PLC - 2000-02-15
    MILLHAVEN LEISURE LIMITED - 2000-02-15
    WESSEX GROUP PLC - 2000-02-15
    Registered number 01250332
    icon of addressFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1976-03-22 (49 years 9 months). 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
    icon of addressFocus 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
Active 4
  • 1
    icon of addressFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
    icon of addressFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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