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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 4
  • 1
    Smout, Maria
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address100, Victoria Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 3
    Claisse, Martin
    Chartered Surveyor born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 4
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    icon of calendar 2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 14
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 17
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 18
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 21
    Lamont, Wilson
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 22
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    Martin, Andrew John, Mr.
    Investment Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1998-08-14
    OF - Director → CIF 0
    Dixon, Alistair William
    Director born in June 1958
    Individual (6 offsprings)
    icon of calendar 2000-11-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 25
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 27
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 28
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 29
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 30
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2005-01-06
    OF - Director → CIF 0
  • 31
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 32
    Newson, Glen Martin
    Chartered Surveyor born in August 1962
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 33
    Hillman, Chris
    Director Of Finance born in March 1953
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 34
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2000-06-09
    OF - Director → CIF 0
  • 35
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 36
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 37
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Singh, Jagtar
    Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1998-09-04
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 39
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Bassett, John Anthony Seward
    Chartered Surveyor born in September 1936
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 41
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 42
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 43
    Rusby, Geoffrey Lloyd
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 44
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-10 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
  • 45
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-01 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 46
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-03-18 ~ 2011-03-25
    PE - Secretary → CIF 0
    2011-03-18 ~ 2013-01-16
    PE - Secretary → CIF 0
  • 47
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-04 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 48
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-10 ~ 1996-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE PARKS I LIMITED

Previous names
LOGOSTOCK LIMITED - 1996-08-06
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Operating Profit/Loss
-3,866 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,605 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-3,605 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
2,973 GBP2021-04-01 ~ 2022-03-31
-6,993 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
13,791 GBP2022-03-31
10,818 GBP2021-03-31
Debtors
Current
112 GBP2022-03-31
101 GBP2021-03-31
Current Assets
112 GBP2022-03-31
101 GBP2021-03-31
Net Current Assets/Liabilities
-18,689 GBP2022-03-31
-18,678 GBP2021-03-31
Net Assets/Liabilities
-4,786 GBP2022-03-31
-7,759 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-04-01
Retained earnings (accumulated losses)
-4,886 GBP2022-03-31
-7,859 GBP2021-03-31
-866 GBP2020-04-01
Equity
-4,786 GBP2022-03-31
-7,759 GBP2021-03-31
-766 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,605 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-685 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LEISURE PARKS I LIMITED
    Info
    LOGOSTOCK LIMITED - 1996-08-06
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 1996-08-06
    Registered number 03196858
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LEISURE PARKS I LIMITED
    S
    Registered number 03196858
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LEISURE PARKS I LIMITED
    S
    Registered number 03196858
    icon of address5, Strand, London, Greater London, United Kingdom, WC2N 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MIGHTAFTER LIMITED - 1996-08-21
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LS (FOUNTAIN PARK) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    LS (FOUNTAIN PARK TWO) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    FINALMICRO LIMITED - 1997-05-01
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SIGNALUNDER LIMITED - 1997-05-09
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.