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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
Active 3
  • 1
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Foale, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    Livingston, William Andrew
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 10
    Ratcliffe, Sarah Elizabeth
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 11
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 13
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Kitching, Jonathan Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-01-23 ~ 2002-07-30
    PE - Secretary → CIF 0
  • 17
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-01-23 ~ 2002-07-30
    PE - Director → CIF 0
parent relation
Company in focus

THE GARDEN & LEISURE CENTRE LIMITED

Previous names
HAMSARD 2268 LIMITED - 2001-02-20
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
Standard Industrial Classification
74990 - Non-trading Company

  • THE GARDEN & LEISURE CENTRE LIMITED
    Info
    HAMSARD 2268 LIMITED - 2001-02-20
    WYEVALE GARDEN CENTRES LIMITED - 2001-02-20
    GARDEN CENTRES INVESTMENTS LIMITED - 2001-02-20
    Registered number 04145804
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2017-02-28 (16 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.