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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 19
  • 1
    Hanson, Neil John
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-11-30
    OF - Director → CIF 0
    Hanson, Neil John
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Arthur, Simon Major
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Mitchell, Ian Christopher
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2009-06-30
    OF - Director → CIF 0
    Mitchell, Ian Christopher
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Hennessy, Daniel Paul
    Born in July 1957
    Individual (428 offsprings)
    Officer
    2001-06-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Whitehead, Peter James
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Turner, Robert Roger
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 7
    Maguire, Frank
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Frank Maguire
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Harper, Jonathan
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Cotton, Kenneth John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 10
    Harper, Terence Reginald
    Born in January 1943
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 11
    Harper, Brenda
    Born in February 1939
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    Maguire, Elizabeth
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Traves, Robert Alan
    Born in March 1941
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2000-10-04
    OF - Director → CIF 0
  • 14
    Harper, Doreen
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
    Harper, Doreen Mavis
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    Harper, Kenneth Brooke
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    Harper, William Kenneth
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2014-10-03
    OF - Director → CIF 0
    Harper, William Kenneth
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 17
    LIDO LEISURE PARKS LIMITED - now 08945891 03270299
    PROJECT ATLAS BIDCO LIMITED - 2015-08-26
    Lido Leisure Park, Wetherby Road, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROJECT ATLAS BIDCO LIMITED

Period: 2015-08-26 ~ now
Company number: 03270299 08945891
Registered names
PROJECT ATLAS BIDCO LIMITED - now 08945891
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-04-01
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-04-01
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-04-01

  • PROJECT ATLAS BIDCO LIMITED
    Info
    LIDO LEISURE PARKS LIMITED - 2015-08-26
    Registered number 03270299
    Lido Leisure Park, Wetherby Road, Knaresborough, North Yorkshire HG5 8LR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.