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 5
  • 1
    Cole, William Charles
    Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ now
    OF - director → CIF 0
    Cole, William Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ now
    OF - secretary → CIF 0
  • 2
    Egleton, Christopher William
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ now
    OF - director → CIF 0
  • 3
    Watts, Jeremy Christopher
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ now
    OF - director → CIF 0
  • 4
    Hill, Timothy Roland Collingwood
    Property Development Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ now
    OF - director → CIF 0
  • 5
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30, Crown Place, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-10-24
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

LOYALWARD LEISURE PLC

Previous name
LOYALWOOD LEISURE PLC - 2000-02-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • LOYALWARD LEISURE PLC
    Info
    LOYALWOOD LEISURE PLC - 2000-02-16
    Registered number 03929213
    30 Crown Place, London EC2A 4ES
    Public Limited Company incorporated on 2000-02-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.