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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 29
  • 1
    Crank, David Charles
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Crank, David Charles
    Solicitor born in April 1959
    Individual (3 offsprings)
    2004-09-24 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Russ, Anthony Ollason
    Dir Of Rugby born in March 1946
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Cooper, Anthony Joseph
    Accountant born in September 1935
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-10-06
    OF - Director → CIF 0
    2003-01-10 ~ 2004-11-18
    OF - Director → CIF 0
    Cooper, Anthony Joseph
    Accountant
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 4
    Burns, Gillian Ann
    Teacher born in July 1964
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Lyster, Ian Francis Patrick
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Baucher, James Malcolm
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Mcmanus, Paul
    Property Manager born in May 1957
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    Cooper, Philip John
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Robb, Simon Henry
    Bank Manager born in February 1967
    Individual (22 offsprings)
    Officer
    2007-03-15 ~ 2010-04-07
    OF - Director → CIF 0
  • 10
    Dawson, Michael George
    Solicitor born in February 1937
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Edwards, Peter Raymond
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2000-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Bentley, Edward George
    Retired born in September 1942
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ 2011-05-19
    OF - Director → CIF 0
  • 13
    Taylor, Brian William Wright
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2001-11-12
    OF - Director → CIF 0
    Taylor, Brian William Wright
    Director
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2007-12-15
    OF - Secretary → CIF 0
  • 14
    Brennand, Colin
    Director born in December 1942
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 15
    Davidson, Andrea
    Secretary
    Individual (1 offspring)
    Officer
    2007-12-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 16
    Moore, George Thomas
    Retired born in March 1946
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Robins, Ian David
    Chartered Accountant born in November 1966
    Individual (25 offsprings)
    Officer
    2004-09-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Beckett, Mark Douglas
    Independent Financial Adviser born in October 1965
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    Crank, Albert
    Accountant born in January 1928
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2000-11-25
    OF - Director → CIF 0
  • 20
    Raywood, David John
    Marketing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2017-06-30
    OF - Director → CIF 0
    2010-04-07 ~ 2019-07-15
    OF - Director → CIF 0
    Raywood, David John
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 21
    Alderson, Keith
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2002-12-13
    OF - Director → CIF 0
    Alderson, Keith
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 22
    Duggan, Helen Clare
    Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Weare, Paul Vincent Gregory
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Wainwright, John Bernard
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Kershaw, John
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 26
    Jenkins, Paul Thomas
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2004-09-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 27
    Taylor, James Nigel Rodney
    Accountant born in January 1939
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 28
    Coyne, Paul
    Company Director born in March 1951
    Individual (17 offsprings)
    Officer
    1998-09-16 ~ 2001-10-06
    OF - Director → CIF 0
    2003-07-01 ~ 2007-11-19
    OF - Director → CIF 0
    2023-08-16 ~ 2024-01-07
    OF - Director → CIF 0
  • 29
    Wilson, Raymond Lethbridge
    Company Director born in July 1944
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 2000-05-11
    OF - Director → CIF 0
parent relation
Company in focus

WATERLOO LEISURE HOLDINGS LIMITED

Period: 1997-07-03 ~ now
Company number: 03400702
Registered name
WATERLOO LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
495,647 GBP2025-04-30
506,687 GBP2024-04-30
Cash at bank and in hand
295 GBP2025-04-30
295 GBP2024-04-30
Creditors
Current
145,518 GBP2025-04-30
159,118 GBP2024-04-30
Net Current Assets/Liabilities
-145,223 GBP2025-04-30
-158,823 GBP2024-04-30
Total Assets Less Current Liabilities
350,424 GBP2025-04-30
347,864 GBP2024-04-30
Equity
Called up share capital
450,460 GBP2025-04-30
450,460 GBP2024-04-30
Share premium
44,474 GBP2025-04-30
44,474 GBP2024-04-30
Retained earnings (accumulated losses)
-144,510 GBP2025-04-30
-147,070 GBP2024-04-30
Equity
350,424 GBP2025-04-30
347,864 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
561,887 GBP2024-04-30
Plant and equipment
5,925 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
567,812 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,240 GBP2025-04-30
55,200 GBP2024-04-30
Plant and equipment
5,925 GBP2025-04-30
5,925 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,165 GBP2025-04-30
61,125 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
495,647 GBP2025-04-30
506,687 GBP2024-04-30
Amounts owed to group undertakings
Current
32,611 GBP2025-04-30
32,431 GBP2024-04-30
Other Creditors
Current
112,907 GBP2025-04-30
126,687 GBP2024-04-30

  • WATERLOO LEISURE HOLDINGS LIMITED
    Info
    Registered number 03400702
    The Pavilion, St Anthonys Road, Blundellsands, Liverpool L23 8TW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.