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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 25
  • 1
    Mellors, James Frederick
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    2000-10-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Johnson, Gary
    Individual (13 offsprings)
    Officer
    2012-05-07 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 4
    Ackord, Anne Elizabeth
    Born in January 1958
    Individual (26 offsprings)
    Officer
    2021-06-17 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Mellors, Edward James
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Cushion, Peter
    Chartered Accountant born in December 1974
    Individual (13 offsprings)
    Officer
    2005-11-02 ~ 2005-11-07
    OF - Director → CIF 0
    Cushion, Peter
    Individual (13 offsprings)
    Officer
    2002-12-11 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 7
    Bainbridge, Mark
    General Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Fenn, Nicholas Patrick
    Individual (15 offsprings)
    Officer
    2000-10-12 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Cunningham, Ian Robert
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2017-06-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    Enright, Michael John
    Director born in March 1956
    Individual (63 offsprings)
    Officer
    2017-06-06 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Mellors, James Henry
    Born in October 1945
    Individual (19 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Bradshaw, Robert Pryce
    Chartered Accountant born in January 1950
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    Wyllie, Victoria Claire
    Individual (12 offsprings)
    Officer
    2010-09-16 ~ 2012-05-07
    OF - Secretary → CIF 0
  • 14
    Belgrove, Timothy Michael
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Leech, Allan James Stuart
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2002-08-22 ~ 2005-11-02
    OF - Director → CIF 0
    2005-11-07 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Allan James Leech
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 17
    Last, Stephen John
    Company Director born in December 1949
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Gholam, Robert Elie
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ 2025-12-18
    OF - Director → CIF 0
    Gholam, Robert Elie
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 19
    Johnson-treherne, Peter Miles
    Chartered Accountant born in November 1970
    Individual (16 offsprings)
    Officer
    2001-01-31 ~ 2017-06-06
    OF - Director → CIF 0
    Treherne, Peter
    Individual (16 offsprings)
    Officer
    2001-01-31 ~ 2002-12-11
    OF - Secretary → CIF 0
    Johnson-treherne, Peter Miles
    Individual (16 offsprings)
    Officer
    2010-08-28 ~ 2017-06-06
    OF - Secretary → CIF 0
    Mr Peter Miles Johnson-treherne
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Westgate, Dudley Charles Salmon
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2001-01-31 ~ 2005-11-02
    OF - Director → CIF 0
    2005-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 21
    Smith, John Anthony
    Company Director born in August 1958
    Individual (41 offsprings)
    Officer
    2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
    Smith, John Anthony
    Individual (41 offsprings)
    Officer
    2016-06-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 22
    THE BRIGHTON PIER GROUP LTD
    THE BRIGHTON PIER GROUP LIMITED - now 08687172
    THE BRIGHTON PIER GROUP PLC - 2025-05-12 08687172
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2021-06-17 ~ 2025-12-18
    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
  • 23
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
    2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 24
    MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED
    - now 09986796
    FI HOLDINGS LIMITED - 2016-02-20
    16, Long Row, Nottingham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LIVINGSTONE LEISURE LIMITED
    07560247
    34, Acreman Street, Sherborne, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-06 ~ 2021-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIGHTWATER VALLEY ATTRACTIONS LIMITED

Period: 2000-10-12 ~ now
Company number: 04091902
Registered name
LIGHTWATER VALLEY ATTRACTIONS LIMITED - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,110,067 GBP2021-02-28
4,246,806 GBP2020-02-29
Total Inventories
60,258 GBP2021-02-28
84,696 GBP2020-02-29
Debtors
142,438 GBP2021-02-28
152,710 GBP2020-02-29
Cash at bank and in hand
92,139 GBP2021-02-28
243,194 GBP2020-02-29
Creditors
Current
483,561 GBP2021-02-28
488,113 GBP2020-02-29
Net Current Assets/Liabilities
-188,726 GBP2021-02-28
Total Assets Less Current Liabilities
3,921,341 GBP2021-02-28
4,239,293 GBP2020-02-29
Net Assets/Liabilities
2,235,859 GBP2021-02-28
2,895,618 GBP2020-02-29
Equity
Called up share capital
4,750,002 GBP2021-02-28
4,750,002 GBP2020-02-29
Equity
2,235,859 GBP2021-02-28
2,895,618 GBP2020-02-29
Average Number of Employees
1692020-03-01 ~ 2021-02-28
Finished Goods/Goods for Resale
60,258 GBP2021-02-28
84,696 GBP2020-02-29
Other Debtors
74,963 GBP2021-02-28
74,953 GBP2020-02-29
Number of shares allotted
Class 1 ordinary share
4,750,002 shares2020-03-01 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-01 ~ 2021-02-28

  • LIGHTWATER VALLEY ATTRACTIONS LIMITED
    Info
    Registered number 04091902
    Brighton Palace Pier, Madeira Drive, Brighton BN2 1TW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.