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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
    Mcmahon, Mark Aaron Craig
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Sarah
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-04 ~ now
    OF - Director → CIF 0
  • 3
    SPEED 9531 LIMITED - 2003-03-24
    icon of addressSwatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    694,622 GBP2024-01-30
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Britchford, Justin
    General Manager born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Hyatt, Gregory John
    Finance Director Ugc Cinemas L born in December 1964
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Macaulay, Harry Thomas
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Secretary → CIF 0
  • 4
    Watkin-rees, Raefe Jonathan
    Chartered Surveyor born in December 1958
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Hunter, Alan Harry
    Chartered Surveyor born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 6
    Ullrich, Craig
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Hobbs, John Quentin
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 8
    Gubb, Peter Griffiths
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2013-04-22
    OF - Director → CIF 0
  • 9
    Preston, Neil David
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2009-04-22
    OF - Director → CIF 0
  • 10
    Smallman, Holly Louise
    Chartered Surveyor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    Crowe, Alison Edwina
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 12
    Marshall, Gary
    Chartered Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Scarr, Peter Gervase Renforth
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 14
    Warbey, Robert Christopher
    General Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 15
    Spink, Andrew Crossland
    Hotel Manager born in January 1962
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Jackson, John Robert
    Director born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 17
    Sturdy, John Michael
    Director Of Operations born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1998-01-16
    OF - Director → CIF 0
  • 18
    Hector, Paul Stephen
    Architect born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-14
    OF - Director → CIF 0
  • 19
    Hodgson, Anthony Mitchell
    Estate Manager born in March 1967
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Buller, Deborah Kay
    Surveyor born in November 1963
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 21
    Edmunds, Steven
    General Manager born in June 1968
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-07-12
    OF - Director → CIF 0
  • 22
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 23
    Hewitt, Richard John
    Chartered Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 24
    Hudspith, Richard
    Retail Development Manager born in June 1954
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
  • 25
    Hockaday, Malcolm John, Dr
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 26
    Dodd, Timothy Richard Nicholas Hugh
    Chartered Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    PUNCH PARTNERSHIPS (PGRP) LIMITED - now
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2009-04-22 ~ 2012-04-11
    PE - Director → CIF 0
  • 28
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    icon of addressAnglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-05-13 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED

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
    icon of addressC/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.