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 2
  • 1
    Jones, Hannah Jane
    Finance And Hr Manager born in August 1972
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ now
    OF - director → CIF 0
    Jones, Hannah Jane
    Individual (4 offsprings)
    Officer
    2003-07-05 ~ now
    OF - secretary → CIF 0
    Mrs Hannah Jane Jones
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Glenn Powell
    Managing Director born in August 1965
    Individual (9 offsprings)
    Officer
    1998-11-30 ~ now
    OF - director → CIF 0
    Mr Glenn Powell Jones
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Stirling, Robert William
    Born in November 1925
    Individual
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
  • 2
    Stirling, Vera
    Individual
    Officer
    ~ 1998-11-30
    OF - secretary → CIF 0
  • 3
    Stirling, Alan
    Manager born in July 1959
    Individual
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
  • 4
    Jones, Olive Gertrude
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2004-10-31
    OF - secretary → CIF 0
parent relation
Company in focus

PEARL LAKE LEISURE PARK LIMITED

Previous name
STIRLING LEISURE LIMITED - 2013-01-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • PEARL LAKE LEISURE PARK LIMITED
    Info
    STIRLING LEISURE LIMITED - 2013-01-31
    Registered number 02294112
    Arrow Bank Park, Eardisland, Leominster, Herefordshire HR6 9BG
    Private Limited Company incorporated on 1988-09-08 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.