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
    Thomas, Maxwell Hugh
    Developer born in October 1945
    Individual (65 offsprings)
    Officer
    1998-02-25 ~ now
    OF - director → CIF 0
  • 2
    Cook, Robert Anthony
    Accountant born in July 1979
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    WATERMARK RESORTS LIMITED - 2014-07-30
    STONECOURT LEISURE LTD - 1998-04-24
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    3,797,268 GBP2024-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-18 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mills, Janine Danielle
    Individual
    Officer
    2000-09-01 ~ 2003-07-28
    OF - secretary → CIF 0
  • 2
    Embrey, Carol Anne
    Company Director born in October 1946
    Individual
    Officer
    1999-07-16 ~ 2000-09-30
    OF - director → CIF 0
  • 3
    Coleman, Christopher John
    Individual
    Officer
    2003-07-28 ~ 2008-11-14
    OF - secretary → CIF 0
  • 4
    Nutting, Lynda
    Individual (7 offsprings)
    Officer
    2008-11-17 ~ 2010-07-23
    OF - secretary → CIF 0
  • 5
    Wheeler, Barry George
    Developer born in September 1953
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 1999-09-30
    OF - director → CIF 0
    Wheeler, Barry George
    Developer
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 2000-02-18
    OF - secretary → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-23 ~ 1998-03-10
    PE - nominee-director → CIF 0
  • 7
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1998-01-23 ~ 1998-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE WATERMARK LEISURE GROUP LIMITED

Previous names
WATERMARK (COTSWOLDS) LIMITED - 2000-05-18
MILLENNIA INSPIRATIONS LIMITED - 1998-04-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,084 GBP2024-04-30
1,084 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,965 GBP2024-04-30
-13,965 GBP2023-04-30
Net Current Assets/Liabilities
-12,881 GBP2024-04-30
-12,881 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-12,981 GBP2024-04-30
-12,981 GBP2023-04-30
Equity
-12,881 GBP2024-04-30
-12,881 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Current
1,084 GBP2024-04-30
1,084 GBP2023-04-30
Amounts owed to group undertakings
Current
13,965 GBP2024-04-30
13,965 GBP2023-04-30

  • THE WATERMARK LEISURE GROUP LIMITED
    Info
    WATERMARK (COTSWOLDS) LIMITED - 2000-05-18
    MILLENNIA INSPIRATIONS LIMITED - 1998-04-14
    Registered number 03498077
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW
    Private Limited Company incorporated on 1998-01-23 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.