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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
    Alston, Dean
    Born in July 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morphet, John Charles
    Born in December 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Morphet, John Charles
    Company Director born in December 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Marston, Stuart Bernard
    Sales Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-10-16 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Royle, Christopher Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 5
    Thacker, Richard James
    Proprietor Driving Agency born in March 1952
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1998-04-30
    OF - Director → CIF 0
    Thacker, Richard James
    Proprietor Driving Agency
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Walker, Gordon Alexander
    Operations Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    Kitchen, Neville William
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Hurst, Adrian
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Rossiter, Paul
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2025-01-31
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 11
    Sutton, Andrew David
    Business Development Director born in May 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Hurst, Mandy Jane
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2008-02-01
    OF - Director → CIF 0
    Hurst, Mandy Jane
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Heib, John Michael
    Artexer born in March 1961
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1996-12-04
    OF - Director → CIF 0
  • 14
    White, Trevor James
    Marketing Manager born in May 1952
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-01-25 ~ 1994-01-18
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-25 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED

Previous name
LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
Standard Industrial Classification
99999 - Dormant Company

  • TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
    Info
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    Registered number 02890849
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth LA5 9RN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.