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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 3
  • 1
    Keen, Laurence Brian
    Finance Director born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen
    Managing Director born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    WESSEX GROUP PLC - 1996-11-20
    WESSEX LEISURE GROUP PLC - 2000-02-15
    MILLHAVEN LEISURE LIMITED - 1981-12-31
    BOWLPLEX PLC - 2011-06-21
    WESSEX INVESTMENTS LIMITED - 1987-12-07
    icon of addressFocus 31, West Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Woodcock, Derek Charles
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Cooper, Sean Anthony
    Director born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Hyatt-willis, Marena Catherine
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Cullaney, Austin Martin
    Financial Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Standish, Tony
    Company Director born in April 1922
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Sergeant, Mark Andrew
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Standish, Tracy David
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2012-05-18
    OF - Director → CIF 0
    Standish, Tracy David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 8
    Standish, Sophie
    Customer Services Director born in October 1971
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Deverill, Ian Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-20 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX SUPERBOWL (GERMANY) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WESSEX SUPERBOWL (GERMANY) LIMITED
    Info
    Registered number 03253033
    icon of addressFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW
    Private Limited Company incorporated on 1996-09-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.