Parental companies, filial companies, and officers of PARKLANDS LEISURE LIMITED

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
Collins, Harold Edward
Company Director born in May 1949
Individual (6 offsprings)
Officer
2018-01-31 ~ now
OF - director → CIF 0
Mr Harold Edward Collins
Born in May 1949
Individual (6 offsprings)
Person with significant control
2018-01-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Reynolds, Bertrand
Company Director born in June 1951
Individual (7 offsprings)
Officer
2018-01-31 ~ now
OF - director → CIF 0
Mr Bertrand Reynolds
Born in June 1951
Individual (7 offsprings)
Person with significant control
2018-01-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Coham, Susan Margaret
Individual
Officer
2005-08-01 ~ 2010-05-06
OF - secretary → CIF 0
2
Wing, Clifford Donald
Individual (161 offsprings)
Officer
1994-10-07 ~ 1994-10-07
OF - secretary → CIF 0
3
Knowles, Michael William Robert
Company Director born in June 1953
Individual
Officer
2010-05-06 ~ 2018-01-31
OF - director → CIF 0
Mr Michael William Robert Knowles
Born in June 1953
Individual
Person with significant control
2017-05-31 ~ 2018-01-31
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 as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Manning, Clive Reginald
Contracts Manager born in September 1945
Individual
Officer
1994-10-07 ~ 2002-09-16
OF - director → CIF 0
5
Beard, Gillian Gail
Administrator born in November 1953
Individual
Officer
1998-07-06 ~ 2005-08-01
OF - director → CIF 0
Beard, Gillian Gail
Individual
Officer
1998-07-06 ~ 2005-08-01
OF - secretary → CIF 0
6
Little, David Alan
Manager born in March 1938
Individual
Officer
2002-09-16 ~ 2010-05-06
OF - director → CIF 0
7
Beard, Peter Andrew
Quantity Surveyor born in June 1947
Individual
Officer
1994-10-07 ~ 1998-06-28
OF - director → CIF 0
Beard, Peter Andrew
Individual
Officer
1994-10-07 ~ 1998-06-28
OF - secretary → CIF 0

Company in focus

PARKLANDS LEISURE LIMITED

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Cash at bank and in hand

2 GBP2023-12-31

2 GBP2022-12-31

Total Assets Less Current Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

PARKLANDS LEISURE LIMITED
Info
Registered number 02976723
Parklands Leisure, Great Eastern Way, Wells-next-the-sea, Norfolk NR23 1LT
Private Limited Company incorporated on 1994-10-07 (30 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.