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
    Helps, Edward John
    Owner born in May 1953
    Individual (33 offsprings)
    Officer
    2021-02-12 ~ now
    OF - director → CIF 0
    Helps, Edward John
    Individual (33 offsprings)
    Officer
    2022-10-21 ~ now
    OF - secretary → CIF 0
  • 2
    ABC LEISURE GROUP LIMITED - now
    ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
    NEW DEED LIMITED - 1993-12-08
    Abc Leisure Group Ltd, Scarfield Hill, Alvechurch, Birmingham, England
    Corporate (8 parents, 28 offsprings)
    Equity (Company account)
    4,191,137 GBP2023-10-29
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Walker, Teresa Amelia Kay
    Teacher born in January 1984
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2020-02-12
    OF - director → CIF 0
  • 2
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - nominee-secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - nominee-director → CIF 0
  • 4
    Wagstaff, Adrian Charles
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2020-02-12
    OF - director → CIF 0
    Mr Adrian Charles Wagstaff
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-02-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mitchell, Samantha
    Individual
    Officer
    2020-02-12 ~ 2020-02-12
    OF - secretary → CIF 0
    2021-02-12 ~ 2022-10-21
    OF - secretary → CIF 0
  • 6
    Wagstaff, Kay Terese
    Administrator born in May 1960
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2020-02-12
    OF - director → CIF 0
    Wagstaff, Kay Terese
    Administrator
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2020-02-12
    OF - secretary → CIF 0
  • 7
    ABC LEISURE GROUP LIMITED - now
    ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
    NEW DEED LIMITED - 1993-12-08
    Abc Leisure Group, Scarfield Hill, Alvechurch, Birmingham, England
    Corporate (8 parents, 28 offsprings)
    Equity (Company account)
    4,191,137 GBP2023-10-29
    Person with significant control
    2020-02-12 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGWOOD HAVEN LEISURE LIMITED

Previous name
VALLEY CRUISES LIMITED - 2006-11-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
245,491 GBP2023-10-30
245,491 GBP2022-10-30
Net Current Assets/Liabilities
245,491 GBP2023-10-30
245,491 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
245,391 GBP2023-10-30
245,391 GBP2022-10-30
Equity
245,491 GBP2023-10-30
245,491 GBP2022-10-30
Average Number of Employees
02022-10-31 ~ 2023-10-30
Amounts Owed By Related Parties
245,491 GBP2023-10-30
Current
245,491 GBP2022-10-30

  • SPRINGWOOD HAVEN LEISURE LIMITED
    Info
    VALLEY CRUISES LIMITED - 2006-11-16
    Registered number 03984683
    Springwood Haven, Mancetter Road, Nuneaton, Warwickshire CV10 0RZ
    Private Limited Company incorporated on 2000-05-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.