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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 5
  • 1
    Hall, Glen Alan
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Alexander Colin
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Quayle, Mike John
    Born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Rawlinson, William Giles
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Kling, Sarah Caroline
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Woolhouse, Michael Gordon
    Leisure Management born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 1996-12-31
    OF - Director → CIF 0
    Hewitt, Anthony William
    Chief Executive born in January 1949
    Individual (3 offsprings)
    icon of calendar 2008-01-01 ~ 2008-10-23
    OF - Director → CIF 0
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (3 offsprings)
    icon of calendar 2013-11-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Burns, Norah Jane Jacinta
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    Stockdale, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 6
    Lavarack, Guy
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Lloyd-harris, Philippa
    Leisure Industry born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Spargo, Christopher Mark
    Co Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Ng, Nadine Loon Angela
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-07-14
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-31 ~ 1999-11-24
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Company Director
    Individual (11 offsprings)
    icon of calendar 2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 10
    Bowman, Terence Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-27
    OF - Secretary → CIF 0
    icon of calendar 2008-08-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Tucker, Alan John
    Co Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Warren, Gary
    Co Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2006-09-29
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 14
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 15
    Holt, Andrew Guest
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2016-06-02
    OF - Director → CIF 0
  • 16
    Swinburn, David Glyn
    Co Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 17
    Corcoran, Andrew Charles
    Operations Director born in August 1964
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 18
    Marshall, Andrew Nicholas
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 19
    Fitzboydon, Peter Thomas
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Roberts, Matthew St John
    Co Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 22
    Gledhill, Stephen
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 23
    Martin, Stephanie Joanne
    Sales And Marketing Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Hewitt, Mary Patricia
    Born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 25
    Fair, Peter John
    Co Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Cluett, Paul Andrew John
    Co Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 27
    Goodhew, Duncan Alexander
    Self Employed born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 28
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKWOOD LEISURE LIMITED

Previous name
GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
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
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 4 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
    icon of addressParkwood 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
Active 3
  • 1
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SEVERN VALLEY LEISURE LIMITED - 2017-01-11
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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