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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 27
  • 1
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual (23 offsprings)
    Officer
    2022-02-28 ~ 2023-10-31
    OF - Director → CIF 0
    Moore, Jonathan
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 2
    Knowles, John Charles
    Director
    Individual (11 offsprings)
    Officer
    1994-08-25 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 3
    Fyfe, Stuart Lee
    Group Finance Director born in February 1979
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (35 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 4
    Johnson, Joanne Marie
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Loakes, Graham Charles
    Technical Director born in March 1952
    Individual (6 offsprings)
    Officer
    2002-01-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 8
    Dobson-bailey, Daryn
    Finance Director born in December 1974
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 9
    Cowie, Kevin Neil
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Dingley, Eric Desmond
    Company Director born in May 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 11
    Morrison, Douglas
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    1994-08-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Ward, Martin John
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 2002-09-15
    OF - Director → CIF 0
  • 13
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Mallett, William Stephen
    Sales & Marketing Director born in May 1951
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2002-09-15
    OF - Director → CIF 0
  • 15
    Rogers, John Richard
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    ~ 2017-04-05
    OF - Director → CIF 0
    Rogers, John Richard
    Company Director
    Individual (8 offsprings)
    Officer
    1994-07-31 ~ 1994-08-25
    OF - Secretary → CIF 0
    1994-08-25 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 18
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 19
    Carver, David Lewis
    Executive born in September 1945
    Individual (29 offsprings)
    Officer
    1994-08-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 20
    Beardsley, Nigel Barrie
    Sales Director born in April 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 21
    Jones, Lynne Elizabeth
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 22
    Humphries, Paul John
    Managing Director born in September 1964
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Jones, David Antony
    Group Finance Director born in April 1962
    Individual (21 offsprings)
    Officer
    1995-07-24 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Group Finance Director
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 24
    Jones, Ian Nicholson
    Born in June 1944
    Individual (17 offsprings)
    Officer
    ~ 1994-08-25
    OF - Director → CIF 0
    Jones, Ian Nicholson
    Individual (17 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 25
    Blair-park, Julie
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 26
    Lancaster, Brian Michael
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2023-12-04
    OF - Director → CIF 0
  • 27
    CARVER GROUP LTD
    CARVER GROUP LIMITED - now 00509127
    CARVER PLC - 2011-12-06
    CARVER GROUP PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIDNEY LEISURE LIMITED

Period: 1994-03-07 ~ now
Company number: 02558737
Registered names
WIDNEY LEISURE LIMITED - now
TRIPRACE LIMITED - 1991-05-10
Standard Industrial Classification
99999 - Dormant Company
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • WIDNEY LEISURE LIMITED
    Info
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1994-03-07
    Registered number 02558737
    15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WIDNEY LEISURE LIMITED
    S
    Registered number 02558737
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL FIRES LIMITED
    - now 02956624
    INGLEBY (756) LIMITED - 1996-11-05
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.