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 4
  • 1
    Kelland, David Anthony
    Commercial Director born in January 1964
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Glimstead, Russell
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 196 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Salmon, Christopher Manning
    Director born in March 1952
    Individual
    Officer
    2002-03-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Ennis, Gary Martin
    Director born in September 1969
    Individual (30 offsprings)
    Officer
    2020-07-08 ~ 2024-09-21
    OF - Director → CIF 0
  • 3
    Crosby, Andrew
    Technical Director born in February 1954
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Melhuish, Edward Barrie
    Director born in February 1949
    Individual
    Officer
    2004-03-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Burton, Christopher Julian
    Managing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Groombridge, James Michael Leslie
    M D born in December 1961
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2013-04-02
    OF - Director → CIF 0
  • 8
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2013-03-13
    OF - Director → CIF 0
    Robertson, Alistair James
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 9
    Griffiths, Ian
    Building born in June 1951
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2011-04-05
    OF - Director → CIF 0
  • 10
    Bird, Adrian John
    Sales Director born in June 1964
    Individual (5 offsprings)
    Officer
    2004-12-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Salmon, Lorraine Joan
    Individual
    Officer
    2002-03-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 12
    Kelland, David Anthony
    Commercial Director born in January 1964
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2011-04-05
    OF - Director → CIF 0
  • 13
    Piper, Albert John
    Individual
    Officer
    2004-03-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 14
    Wilks, Rodney Steven Lailey
    Director born in February 1954
    Individual
    Officer
    2011-04-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERTON TENNIS CENTRE LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • WATERTON TENNIS CENTRE LIMITED
    Info
    Registered number 04385312
    Oak House, Village Way, Cardiff CF15 7NE
    Private Limited Company incorporated on 2002-03-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.