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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 15
  • 1
    Sergeant, Mark Andrew
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Hyatt-willis, Marena Catherine
    Commercial Director born in July 1970
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Deverill, Ian Stuart
    Individual (7 offsprings)
    Officer
    1996-09-20 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 4
    Woodcock, Derek Charles
    Chartered Accountant born in June 1954
    Individual (11 offsprings)
    Officer
    1999-04-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Cullaney, Austin Martin
    Financial Director born in May 1964
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 6
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Keen, Laurence Brian
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2015-12-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Standish, Tony
    Company Director born in April 1922
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2010-02-24
    OF - Director → CIF 0
  • 9
    Cooper, Sean Anthony
    Director born in January 1966
    Individual (52 offsprings)
    Officer
    2012-03-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Standish, Tracy David
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    1996-09-20 ~ 2012-05-18
    OF - Director → CIF 0
    Standish, Tracy David
    Director
    Individual (15 offsprings)
    Officer
    1999-04-19 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 11
    Standish, Sophie
    Customer Services Director born in October 1971
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 12
    Burns, Stephen
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 13
    BOWLPLEX LIMITED
    - now 01250332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-06
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-04-20 during the appointment or period of control
    BOWLPLEX PLC - 2011-06-21
    WESSEX LEISURE GROUP PLC - 2000-02-15
    WESSEX GROUP PLC - 1996-11-20
    WESSEX INVESTMENTS LIMITED - 1987-12-07
    MILLHAVEN LEISURE LIMITED - 1981-12-31
    Focus 31, West Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX SUPERBOWL (GERMANY) LIMITED

Period: 1996-09-20 ~ now
Company number: 03253033
Registered name
WESSEX SUPERBOWL (GERMANY) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WESSEX SUPERBOWL (GERMANY) LIMITED
    Info
    Registered number 03253033
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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