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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
    Lilley, Sarah Elizabeth
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Robb, Lisa Ann
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    PARKWOOD CONSULTANCY SERVICES LIMITED - now
    MERCIAN HEALTHCARE LIMITED - 2010-10-12
    PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Burns, Norah Jane Jacinta
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 4
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 5
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-22
    OF - Director → CIF 0
    icon of calendar 2002-10-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 7
    Swinburn, David Glyn
    Director Of Project Management born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 9
    Lightfoot, Jeremy
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Campbell, Scott Duncan
    Manager born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Evans, Jacalyn
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2015-11-26
    OF - Director → CIF 0
  • 14
    Stockdale, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 15
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2019-05-03
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 16
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hughes Clarke, Sarah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 17
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Director → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISUREPLAN LIMITED

Previous names
DOWNHAM LEISURE LIMITED - 2003-06-10
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • LEISUREPLAN LIMITED
    Info
    DOWNHAM LEISURE LIMITED - 2003-06-10
    ARC SERVICES (ARBURY) LIMITED - 2003-06-10
    Registered number 04351431
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LEISUREPLAN LIMITED
    S
    Registered number 4351431
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SAFFRON LEISURE LIMITED - 2005-05-04
    LAMBETH LEISURE LIMITED - 2006-09-27
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SANDWELL LEISURE LIMITED - 2016-06-22
    icon of addressParkwood House Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressParkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressParkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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