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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 28
  • 1
    Furphy, Keith
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Miller, Stewart
    Managing Director born in December 1952
    Individual (33 offsprings)
    Officer
    2001-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-11-30 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (29 offsprings)
    Officer
    2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-05-12 ~ 1998-05-28
    OF - Director → CIF 0
  • 10
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (75 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Perelman, Alan Steven
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    O'gorman, Philippa Claire
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (133 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - Secretary → CIF 0
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 16
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 17
    Hattrell, Martin Edward Michael
    Solicitor born in August 1961
    Individual (32 offsprings)
    Officer
    1998-05-28 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    1998-11-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 22
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 23
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 24
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (57 offsprings)
    Officer
    1998-11-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 25
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (13 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-05-12 ~ 1998-05-28
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-05-12 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 28
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (56 parents, 23 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
parent relation
Company in focus

DAVID LLOYD LEISURE NURSERIES LIMITED

Period: 1998-12-03 ~ now
Company number: 03562049
Registered names
DAVID LLOYD LEISURE NURSERIES LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.