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 2
  • 1
    Burrows, Patrick James
    Chartered Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 2
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    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
Ceased 26
  • 1
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - secretary → CIF 0
  • 2
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual
    Officer
    2005-11-01 ~ 2007-03-26
    OF - director → CIF 0
  • 3
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    2001-05-15 ~ 2005-09-30
    OF - director → CIF 0
  • 4
    Lowry, Daren Clive
    Individual (236 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - secretary → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-05-12 ~ 1998-05-28
    OF - director → CIF 0
  • 6
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual
    Officer
    2005-11-01 ~ 2007-08-02
    OF - director → CIF 0
  • 7
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    1998-11-30 ~ 2002-01-01
    OF - director → CIF 0
  • 8
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - director → CIF 0
  • 9
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (6 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - director → CIF 0
  • 10
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - secretary → CIF 0
    2004-01-30 ~ 2007-08-02
    OF - secretary → CIF 0
  • 11
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2005-09-30
    OF - director → CIF 0
  • 12
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - director → CIF 0
  • 13
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - secretary → CIF 0
  • 14
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - secretary → CIF 0
  • 15
    Buxton Smith, Maria Rita
    Individual
    Officer
    1998-11-30 ~ 2002-09-25
    OF - secretary → CIF 0
  • 16
    Furphy, Keith
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1999-08-31
    OF - director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-05-12 ~ 1998-05-28
    OF - director → CIF 0
  • 18
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2003-01-31
    OF - director → CIF 0
  • 19
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-12-06
    OF - director → CIF 0
  • 20
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - director → CIF 0
  • 21
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    1998-05-28 ~ 1998-05-29
    OF - director → CIF 0
  • 22
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - director → CIF 0
  • 23
    Perelman, Alan Steven
    Director born in April 1948
    Individual
    Officer
    1998-05-29 ~ 1998-11-30
    OF - director → CIF 0
  • 24
    O'gorman, Philippa Claire
    Solicitor born in January 1969
    Individual
    Officer
    1998-05-28 ~ 1998-05-29
    OF - director → CIF 0
  • 25
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - director → CIF 0
  • 26
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-05-12 ~ 1998-05-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE NURSERIES LIMITED

Previous name
ADVENTURES IN WINE LIMITED - 1998-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • DAVID LLOYD LEISURE NURSERIES LIMITED
    Info
    ADVENTURES IN WINE LIMITED - 1998-12-03
    Registered number 03562049
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    Private Limited Company incorporated on 1998-05-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.