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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 50
  • 1
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2000-02-08 ~ 2002-02-05
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Merrick, Matthew Graham
    Born in March 1978
    Individual (128 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Carter, David Anthony Rowland
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Shilcof, Sarah Alexis
    Born in January 1959
    Individual (13 offsprings)
    Officer
    1994-09-16 ~ 1994-12-02
    OF - Director → CIF 0
    Shilcof, Sarah Alexis
    Individual (13 offsprings)
    Officer
    1994-09-16 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 9
    Fish, Mark
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Gotla, Christopher James
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 2000-02-08
    OF - Director → CIF 0
  • 11
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 13
    Davies, William Gareth
    Born in September 1955
    Individual (14 offsprings)
    Officer
    1995-05-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 14
    Garrett, David Trevarthen
    Individual (23 offsprings)
    Officer
    1994-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 15
    Leatherbarrow, David Jon
    Born in March 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Guyer, Paul John
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Harris, Martin
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 19
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2000-02-08 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    2000-02-08 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 21
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 22
    Morgan, Stephen John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1996-10-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 23
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
  • 24
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 25
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Weatherley, Kenneth Frank
    Born in November 1947
    Individual (20 offsprings)
    Officer
    2002-03-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 28
    Psyllides, Milton Nicholas
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1994-09-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 29
    Tegelaars, Harm Bartholomew
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2000-02-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 30
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 31
    Kettell, Stephanie Margaret
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 1999-05-25
    OF - Director → CIF 0
  • 32
    Stephan, John Arthur
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1996-10-13
    OF - Director → CIF 0
  • 33
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 34
    Fallows, Michael Joseph
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 35
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 36
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 37
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 38
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 39
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-02-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 40
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2018-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 43
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 44
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2002-02-05
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 45
    Priest, Jane
    Born in January 1967
    Individual (18 offsprings)
    Officer
    1994-09-07 ~ 1994-09-16
    OF - Director → CIF 0
    Priest, Jane
    Individual (18 offsprings)
    Officer
    1994-09-07 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 46
    Creed, Stuart John
    Company Director born in March 1950
    Individual (68 offsprings)
    Officer
    2002-03-07 ~ 2003-05-13
    OF - Director → CIF 0
  • 47
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 49
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 50
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    100, Aldersgate Street, London, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCEAN PARK LEISURE LIMITED

Period: 1994-09-15 ~ 2019-01-05
Company number: 02933538
Registered names
OCEAN PARK LEISURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05
MALTROUTE PLC - 1994-09-15
Standard Industrial Classification
93130 - Fitness Facilities

  • OCEAN PARK LEISURE LIMITED
    Info
    MALTROUTE PLC - 1994-09-15
    Registered number 02933538
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 and dissolved on 2019-01-05 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.