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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 22
  • 1
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (20 offsprings)
    Officer
    2002-01-22 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Evans, Jacalyn
    Managing Director born in April 1965
    Individual (10 offsprings)
    Officer
    2010-11-15 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (79 offsprings)
    Officer
    2002-01-11 ~ 2002-01-22
    OF - Director → CIF 0
    2002-10-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    2008-01-25 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 5
    Stockdale, Carolyn
    Individual (62 offsprings)
    Officer
    2008-05-07 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 6
    Lightfoot, Jeremy
    Director born in February 1973
    Individual (24 offsprings)
    Officer
    2006-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (31 offsprings)
    Officer
    2009-01-07 ~ 2019-05-03
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (31 offsprings)
    Officer
    2006-03-29 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Lilley, Sarah Elizabeth
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Robb, Lisa Ann
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hughes Clarke, Sarah Anne
    Individual (32 offsprings)
    Officer
    2003-09-12 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 11
    Rosling, Heather Anne
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 12
    Swinburn, David Glyn
    Director Of Project Management born in February 1954
    Individual (14 offsprings)
    Officer
    2019-05-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2002-10-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Burns, Norah Jane Jacinta
    Individual (47 offsprings)
    Officer
    2007-08-08 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 15
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-10-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 16
    Campbell, Scott Duncan
    Manager born in November 1974
    Individual (30 offsprings)
    Officer
    2002-01-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 17
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual (123 offsprings)
    Officer
    2004-01-28 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2004-01-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 18
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2003-03-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 19
    Eadie, Douglas Young
    Individual (31 offsprings)
    Officer
    2002-01-11 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 22
    PARKWOOD PROJECT MANAGEMENT LIMITED - now 03330400 06649129
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2014-04-16
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2012-06-12
    PARKWOOD (PFI) PROJECTS LIMITED - 2006-06-21
    PEPPERLEAGUE LIMITED - 1997-04-18
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEISUREPLAN LIMITED

Period: 2004-02-02 ~ now
Company number: 04351431 04196843
Registered names
LEISUREPLAN LIMITED - now 04196843
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
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2004-02-02
    Registered number 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LEISUREPLAN LIMITED
    S
    Registered number 4351431
    Parkwood 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 5
  • 1
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHERWELL LEISURE LIMITED
    - now 04207126
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EAST HAMPSHIRE HEALTH & LEISURE LIMITED
    - now 07635618 07475719
    SANDWELL LEISURE LIMITED
    - 2016-06-22 07635618
    Parkwood House Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.