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
    Appleton, Michael Richard Erle
    Business Executive born in October 1959
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Richard Erle Appleton
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    2022-06-30 ~ 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 → CIF 0
  • 2
    Moss, Duncan Geoffrey Frank
    Chartered Accountant born in October 1955
    Individual (30 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Moss, Duncan Geoffrey Frank
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Director → CIF 0
  • 2
    Drysdale, Robin Wordsworth
    Leisure Consultant born in September 1952
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Appleton, Michael Richard Erle
    Business Executive
    Individual (20 offsprings)
    Officer
    ~ 2006-06-07
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 5
    Potterne House, 1 Potterne Way, Wimborne, Dorset, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2022-06-29 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DRAKERUM LTD - 2006-11-27
    Potterne House, Potterne Way, Three Legged Cross, Wimborne, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMERICAN AMUSEMENTS HOLDINGS LIMITED

Previous name
SOUTH OF ENGLAND LEISURE LIMITED - 2006-04-07
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • AMERICAN AMUSEMENTS HOLDINGS LIMITED
    Info
    SOUTH OF ENGLAND LEISURE LIMITED - 2006-04-07
    Registered number 02792446
    Potterne House Potterne Way, Three Legged Cross, Wimborne, Dorset BH21 6RS
    Private Limited Company incorporated on 1993-02-22 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • AMERICAN AMUSEMENT HOLDINGS LIMITED
    S
    Registered number 02792446
    Potterne House, Potterne Way, Three Legged Cross, Wimborne, England, BH21 6RS
    Limited Company in Cardiff, Engalnd & Wales
    CIF 1
  • AMERICAN AMUSEMENTS HOLDINGS LIMITED
    S
    Registered number missing
    Potterne House, Potterne Way, Three Legged Cross, Wimborne, England, BH21 6RS
    Limited Company
    CIF 2
  • AMERICAN AMUSEMENTS HOLDINGS LIMITED
    S
    Registered number 02792446
    Potterne House, 1 Potterne Way, Wimborne, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Potterne House, 1 Potterne Way, Wimborne, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Wokingham Superbowl, Wellington Road, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Wokingham Superbowl, Wellington Road, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HORSHAM BOWL LIMITED - 2016-12-28
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BIG APPLE ENTERTAINMENTS LIMITED - 2006-11-27
    The Big Apple, Crown Square, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Potterne House, Potterne Way, Wimborne, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Potterne Way, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Potterne House, 1 Potterne Way, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    933 GBP2022-06-30
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    C/o The Big Apple, Crown Square, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    1 Potterne Way, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    RUGBY BOWL LIMITED - 2018-12-12
    Potterne House, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Potterne Way, 1 Potterne Way, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-08-25 ~ 2024-08-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.