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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 34
  • 1
    Lavarack, Guy
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 2
    Martin, Stephanie Joanne
    Sales And Marketing Director born in March 1977
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Burns, Norah Jane Jacinta
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    Spargo, Christopher Mark
    Co Director born in December 1964
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Goodhew, Duncan Alexander
    Self Employed born in May 1957
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Godfrey, Alexander Colin
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Cluett, Paul Andrew John
    Co Director born in July 1964
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    Quayle, Mike John
    Born in July 1969
    Individual (74 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Rosling, Heather Anne
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 10
    Tucker, Alan John
    Co Director born in December 1959
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (79 offsprings)
    Officer
    1996-08-02 ~ 1996-12-31
    OF - Director → CIF 0
    Hewitt, Anthony William
    Chief Executive born in January 1949
    Individual (79 offsprings)
    2008-01-01 ~ 2008-10-23
    OF - Director → CIF 0
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (79 offsprings)
    2013-11-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Marshall, Andrew Nicholas
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Holt, Andrew Guest
    Director born in January 1957
    Individual (28 offsprings)
    Officer
    1996-12-31 ~ 2016-06-02
    OF - Director → CIF 0
  • 14
    Woolhouse, Michael Gordon
    Leisure Management born in March 1970
    Individual (8 offsprings)
    Officer
    2005-12-19 ~ 2006-08-15
    OF - Director → CIF 0
  • 15
    Swinburn, David Glyn
    Co Director born in March 1954
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Stockdale, Carolyn
    Individual (62 offsprings)
    Officer
    2008-03-27 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 17
    Warren, Gary
    Co Director born in October 1953
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Bowman, Terence Patrick
    Individual (48 offsprings)
    Officer
    1996-08-02 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Individual (48 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    OF - Secretary → CIF 0
    2008-08-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 19
    Rawlinson, William Giles
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2003-07-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Lloyd-harris, Philippa
    Leisure Industry born in October 1963
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-12-01
    OF - Director → CIF 0
  • 21
    Gledhill, Stephen
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 22
    Ng, Nadine Loon Angela
    Company Director born in May 1966
    Individual (62 offsprings)
    Officer
    2002-11-20 ~ 2003-07-14
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    1998-05-31 ~ 1999-11-24
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Company Director
    Individual (62 offsprings)
    2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 23
    Fair, Peter John
    Co Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 24
    Hall, Glen Alan
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Hewitt, Mary Patricia
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 26
    Corcoran, Andrew Charles
    Operations Director born in August 1964
    Individual (29 offsprings)
    Officer
    2008-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 27
    Kling, Sarah Caroline
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 28
    Bithell, Charles Peter
    Director born in August 1968
    Individual (123 offsprings)
    Officer
    2006-09-25 ~ 2006-09-29
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2003-12-19 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 29
    Roberts, Matthew St John
    Co Director born in March 1963
    Individual (10 offsprings)
    Officer
    2002-10-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Fitzboydon, Peter Thomas
    Managing Director born in October 1976
    Individual (15 offsprings)
    Officer
    2018-03-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 31
    Eadie, Douglas Young
    Individual (31 offsprings)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 32
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 33
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 34
    PARKWOOD LEISURE INVESTMENTS LTD
    PARKWOOD LEISURE INVESTMENTS LIMITED - now 06649129
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKWOOD LEISURE LIMITED

Period: 2002-06-25 ~ now
Company number: 03232979
Registered names
PARKWOOD LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • PARKWOOD LEISURE LIMITED
    Info
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    Registered number 03232979
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PARKWOOD LEISURE LIMITED
    S
    Registered number 3232979
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROXTETH HALL AND COUNTRY PARK LIMITED
    10943415
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARKWOOD OUTDOORS LEISURE LIMITED
    - now 08536506
    SEVERN VALLEY LEISURE LIMITED
    - 2017-01-11 08536506
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TIGER BAY AQUATICS LIMITED
    - now 05094960
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-14 ~ now
    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

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