logo
explain how to read the page

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
    Mr Albert Hignot Rockach
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rockach, Wei Wei
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ now
    OF - Director → CIF 0
    Rockach, Wei Wei
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rockach, Albert Hignot
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2023-08-28
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-11 ~ 2000-05-18
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-11 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE WATER GARDENS LIMITED

Previous name
VILLALEISURE LIMITED - 2004-06-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • BLUE WATER GARDENS LIMITED
    Info
    VILLALEISURE LIMITED - 2004-06-15
    Registered number 03990855
    icon of addressWest Walk Building, 110 Regent Road, Leicester LE1 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BLUE WATER GARDENS LIMITED
    S
    Registered number 03990855
    icon of address110, Regent Road, Leicester, England, LE1 7LT
    Private Limited Company in Companies House In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Regent Road, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,002 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.