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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 31
  • 1
    Buller, Deborah Kay
    Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 2
    Hewitt, Richard John
    Chartered Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    1995-03-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 3
    Spink, Andrew Crossland
    Hotel Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Macaulay, Harry Thomas
    Individual (2 offsprings)
    Officer
    ~ 1992-11-24
    OF - Secretary → CIF 0
  • 5
    Jackson, John Robert
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2004-04-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Smallman, Holly Louise
    Chartered Surveyor born in March 1967
    Individual (4 offsprings)
    Officer
    1994-03-08 ~ 1997-06-06
    OF - Director → CIF 0
  • 7
    Marshall, Gary
    Chartered Surveyor born in July 1961
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Hunter, Alan Harry
    Chartered Surveyor born in March 1931
    Individual (8 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 9
    Dodd, Timothy Richard Nicholas Hugh
    Chartered Surveyor born in September 1966
    Individual (14 offsprings)
    Officer
    1996-06-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Sturdy, John Michael
    Director Of Operations born in May 1943
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1998-01-16
    OF - Director → CIF 0
  • 11
    Hector, Paul Stephen
    Architect born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1993-03-14
    OF - Director → CIF 0
  • 12
    Watkin-rees, Raefe Jonathan
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 13
    Hudspith, Richard
    Retail Development Manager born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Gee, Sarah
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2015-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Hockaday, Malcolm John, Dr
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 16
    Hobbs, John Quentin
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 17
    Edmunds, Steven
    General Manager born in June 1968
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-07-12
    OF - Director → CIF 0
  • 18
    Crowe, Alison Edwina
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 19
    Ullrich, Craig
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    Preston, Neil David
    Director born in May 1950
    Individual (330 offsprings)
    Officer
    2007-09-24 ~ 2009-04-22
    OF - Director → CIF 0
  • 21
    Mcmahon, Mark Aaron Craig
    Born in April 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Warbey, Robert Christopher
    General Manager born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 23
    Scarr, Peter Gervase Renforth
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 24
    Gubb, Peter Griffiths
    Director born in July 1955
    Individual (59 offsprings)
    Officer
    2005-10-17 ~ 2013-04-22
    OF - Director → CIF 0
  • 25
    Hyatt, Gregory John
    Finance Director Ugc Cinemas L born in December 1964
    Individual (140 offsprings)
    Officer
    2004-08-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 26
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2001-11-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 27
    Hodgson, Anthony Mitchell
    Estate Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Britchford, Justin
    General Manager born in January 1970
    Individual (34 offsprings)
    Officer
    1999-11-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    DENNIS & TURNBULL LIMITED
    - now 04687071
    SPEED 9531 LIMITED - 2003-03-24
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 30
    AMERSHAM CORPORATE SERVICES LIMITED
    - now 02838425
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 51 offsprings)
    Officer
    2008-05-13 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 31
    PUNCH PARTNERSHIPS (PUBS) LIMITED
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27 03988664 03988701... (more)
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2009-04-22 ~ 2012-04-11
    OF - Director → CIF 0
parent relation
Company in focus

SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED

Period: 1989-03-14 ~ now
Company number: 02360947
Registered name
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
111,086 GBP2024-12-31
90,150 GBP2023-12-31
Cash at bank and in hand
4,630 GBP2024-12-31
38,757 GBP2023-12-31
Current Assets
115,716 GBP2024-12-31
128,907 GBP2023-12-31
Creditors
Current
114,716 GBP2024-12-31
127,907 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,375 GBP2024-12-31
12,633 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
80,711 GBP2024-12-31
77,517 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
111,086 GBP2024-12-31
90,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,072 GBP2024-12-31
18,363 GBP2023-12-31
Other Creditors
Current
112,644 GBP2024-12-31
109,544 GBP2023-12-31

  • SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02360947
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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