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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 19
  • 1
    Roden, John Keith Dennis
    Sales Director born in July 1942
    Individual (7 offsprings)
    Officer
    1999-05-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Stott, St John
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    OF - Director → CIF 0
    Stott, St John
    Accountant
    Individual (74 offsprings)
    Officer
    2003-12-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Harding, Dean Leonard
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2004-11-24 ~ 2006-02-27
    OF - Director → CIF 0
    2007-10-31 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Widders, Mark Lorimer
    Finance Director born in August 1960
    Individual (68 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Individual (68 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
    Widders, Mark Lorimer
    Company Director
    Individual (68 offsprings)
    1996-08-20 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 5
    Penrose, Ian Richard
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    1996-08-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Kay, John Clement
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2006-02-27 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Gemson, Michael
    Chartered Accountant born in September 1944
    Individual (7 offsprings)
    Officer
    1999-05-12 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    2000-09-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    Hemmings, Trevor James
    Director born in June 1935
    Individual (48 offsprings)
    Officer
    1999-05-12 ~ 2004-10-22
    OF - Director → CIF 0
    Mr Trevor James Hemmings
    Born in June 1935
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Roden, Paul Andrew
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    OF - Director → CIF 0
    Roden, Paul Andrew
    Finance Director/Chartered Acc
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1995-11-17 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 12
    Elgar, John Norton
    Solicitor born in September 1956
    Individual (13 offsprings)
    Officer
    1995-11-17 ~ 1996-08-20
    OF - Director → CIF 0
  • 13
    Moir, Neil
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2006-02-27
    OF - Director → CIF 0
  • 14
    Kilby, Eric Melvyn
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    1999-05-12 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Sullivan, Christopher John
    Director born in April 1957
    Individual (32 offsprings)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Revitt, Kathryn
    Company Solicitor born in October 1964
    Individual (50 offsprings)
    Officer
    1996-08-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Livesey, Frederick Joseph
    Director born in July 1942
    Individual (28 offsprings)
    Officer
    1998-06-30 ~ 1999-05-12
    OF - Director → CIF 0
  • 18
    Hemmings, Craig John
    Company Director born in April 1962
    Individual (51 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 19
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1995-11-17 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUERDEN LEISURE LIMITED

Period: 1999-05-17 ~ 2020-09-29
Company number: 03127511
Registered names
CUERDEN LEISURE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUERDEN LEISURE LIMITED
    Info
    LEISURE PARKS LIMITED - 1999-05-17
    Registered number 03127511
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 and dissolved on 2020-09-29 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CUERDEN LEISURE LIMITED
    S
    Registered number missing
    Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, England, PR7 6EA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CROFTON LIMITED
    - now 05080013
    PONTIN'S LIMITED - 2008-03-26
    HALLCO 1030 LIMITED - 2006-03-01
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CROWN ENTERTAINMENT CENTRES LIMITED
    - now 05684128 02866408
    SIX PIERS LIMITED - 2014-11-18
    HALLCO 1280 LIMITED - 2006-02-15
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CROWN LEISURE FINANCE LIMITED
    01612119
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    OASIS CASINO LIMITED
    - now 03235194
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SIX PIERS LIMITED
    - now 02866408 05684128
    CROWN ENTERTAINMENT CENTRES LTD - 2014-11-18
    CROWN GAMING LIMITED - 2004-01-08
    SOLNEY AUTOMATIC SERVICES LIMITED - 2001-09-11
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.