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

WATERLOO LEISURE HOLDINGS LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
506,687 GBP2024-04-30
517,727 GBP2023-04-30
Cash at bank and in hand
295 GBP2024-04-30
295 GBP2023-04-30
Creditors
Current
159,118 GBP2024-04-30
172,718 GBP2023-04-30
Net Current Assets/Liabilities
-158,823 GBP2024-04-30
-172,423 GBP2023-04-30
Total Assets Less Current Liabilities
347,864 GBP2024-04-30
345,304 GBP2023-04-30
Equity
Called up share capital
450,460 GBP2024-04-30
450,460 GBP2023-04-30
Share premium
44,474 GBP2024-04-30
44,474 GBP2023-04-30
Retained earnings (accumulated losses)
-147,070 GBP2024-04-30
-149,630 GBP2023-04-30
Equity
347,864 GBP2024-04-30
345,304 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
561,887 GBP2023-04-30
Plant and equipment
5,925 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
567,812 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,200 GBP2024-04-30
44,160 GBP2023-04-30
Plant and equipment
5,925 GBP2024-04-30
5,925 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,125 GBP2024-04-30
50,085 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,040 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,040 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
506,687 GBP2024-04-30
517,727 GBP2023-04-30
Amounts owed to group undertakings
Current
32,431 GBP2024-04-30
32,251 GBP2023-04-30
Other Creditors
Current
126,687 GBP2024-04-30
140,467 GBP2023-04-30

  • WATERLOO LEISURE HOLDINGS LIMITED
    Info
    Registered number 03400702
    icon of addressThe Pavilion, St Anthonys Road, Blundellsands, Liverpool L23 8TW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.