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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
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-06-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Bassett, John Anthony Seward
    Born in September 1936
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Newson, Glen Martin
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 4
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1996-07-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 6
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2004-09-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-03-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2019-01-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    1996-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 10
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2004-09-20 ~ 2005-01-06
    OF - Director → CIF 0
  • 12
    Desai, Falguni
    Individual (201 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 13
    Lamont, Wilson
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2013-01-16 ~ 2013-06-07
    OF - Director → CIF 0
  • 15
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Claisse, Martin
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 17
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 19
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 20
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-03-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Robertson, John Manwaring
    Born in June 1951
    Individual (69 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 23
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2004-05-24 ~ 2010-09-20
    OF - Director → CIF 0
  • 25
    Christian-west, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 26
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 27
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1996-05-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 28
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2014-03-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2009-10-07 ~ 2011-03-18
    OF - Director → CIF 0
  • 30
    Lewis, Martyn Phillips
    Born in February 1946
    Individual (22 offsprings)
    Officer
    1996-07-31 ~ 2000-06-09
    OF - Director → CIF 0
  • 31
    Hannah, Keith William Baillie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 32
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 33
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 34
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    1996-07-30 ~ 1998-08-14
    OF - Director → CIF 0
    2000-11-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 35
    Bangar, Rejinder
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 36
    Rabin, Daniel Stewart
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 37
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 38
    Turnbull, Timothy William John
    Born in April 1970
    Individual (85 offsprings)
    Officer
    2010-10-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 39
    Rusby, Geoffrey Lloyd
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 40
    Smout, Maria
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ 2026-01-13
    OF - Director → CIF 0
  • 41
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 42
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    1996-05-30 ~ 1998-09-04
    OF - Director → CIF 0
    Singh, Jagtar
    Individual (345 offsprings)
    Officer
    1996-05-30 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 43
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    1996-07-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 44
    Hillman, Chris
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 45
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2002-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    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
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-05-10 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 48
    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 (35 parents, 2701 offsprings)
    Officer
    2011-03-18 ~ 2011-03-25
    OF - Secretary → CIF 0
    2011-03-18 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 49
    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, 475 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 50
    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, 380 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 51
    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, 234 offsprings)
    Officer
    2005-09-01 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-10 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 53
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 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 (20 parents, 560 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 03580188
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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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
  • 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 4 CIF 5 CIF 6 CIF 7
  • LEISURE PARKS 1 LIMITED
    S
    Registered number 03196858
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 8
  • LEISURE PARKS (GENERAL PARTNERS) LIMITED
    S
    Registered number 03196858
    5, Strand, London, Greater London, United Kingdom, WC2N 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 9
(more)
(less)
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 - 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
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 - 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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