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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hillman, Chris
    Director Of Finance born in March 1953
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (63 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    1996-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual (49 offsprings)
    Officer
    2004-09-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (140 offsprings)
    Officer
    2004-05-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (99 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 10
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (36 offsprings)
    Officer
    1996-07-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 13
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 14
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Rusby, Geoffrey Lloyd
    Company Director born in May 1945
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Chartered Accountant born in November 1977
    Individual (450 offsprings)
    Officer
    2013-01-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 17
    Claisse, Martin
    Chartered Surveyor born in September 1963
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 18
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (76 offsprings)
    Officer
    2010-10-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 20
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 23
    Lamont, Wilson
    Company Director born in March 1978
    Individual (71 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 24
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual (14 offsprings)
    Officer
    1996-07-31 ~ 2000-06-09
    OF - Director → CIF 0
  • 25
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2009-10-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 26
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 27
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2013-06-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 28
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (30 offsprings)
    Officer
    1996-07-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 29
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    1996-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 30
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 31
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 32
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 33
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 34
    Desai, Falguni
    Individual (185 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 35
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 36
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 38
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 39
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2005-01-06
    OF - Director → CIF 0
  • 40
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (71 offsprings)
    Officer
    1996-07-30 ~ 1998-08-14
    OF - Director → CIF 0
    Dixon, Alistair William
    Director born in June 1958
    Individual (71 offsprings)
    2000-11-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 41
    Smout, Maria
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ 2026-01-13
    OF - Director → CIF 0
  • 42
    Martin, Andrew John, Mr.
    Investment Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2002-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    Singh, Jagtar
    Accountant born in September 1958
    Individual (315 offsprings)
    Officer
    1996-05-30 ~ 1998-09-04
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (315 offsprings)
    Officer
    1996-05-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 44
    Newson, Glen Martin
    Chartered Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 45
    Bassett, John Anthony Seward
    Chartered Surveyor born in September 1936
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-10 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 47
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, -- Select --, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 48
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100, Victoria Street, London, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    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
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-10 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 50
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-18 ~ 2011-03-25
    OF - Secretary → CIF 0
    2011-03-18 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 51
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 52
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2005-09-01 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 53
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-09-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 54
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE PARKS I LIMITED

Period: 2016-10-28 ~ now
Company number: 03196858
Registered names
LEISURE PARKS I LIMITED - now 03580188
LOGOSTOCK LIMITED - 1996-08-06
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
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 2016-10-28
    Registered number 03196858
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-10 (29 years 10 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
    100, 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
    5, 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 9
  • 1
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    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
  • 3
    LANDSEC 13 LIMITED - now
    LS (FOUNTAIN PARK) LIMITED
    - 2023-07-04 09995976
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
    LANDSEC 18 LIMITED - now
    LS (FOUNTAIN PARK TWO) LIMITED
    - 2023-07-04 09995283
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    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
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    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
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    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
  • 9
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.