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
    Bennett, Carolyn Jane
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Thomas
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Soulby, Brian Charles
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 4
    CHELTRADING 167 LIMITED - 1998-01-19
    Undy's Cottage, Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    10,536,457 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Curtis, Richard Ashley
    Manager born in June 1959
    Individual
    Officer
    2003-12-19 ~ 2014-02-01
    OF - Director → CIF 0
    Curtis, Richard Ashley
    Individual
    Officer
    2009-01-19 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    Soulby, Brian Charles
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Dimond, Stephen John
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2013-06-16
    OF - Director → CIF 0
  • 4
    Dean, Andrew Mark, Dr
    Technical Director born in May 1957
    Individual (6 offsprings)
    Officer
    2003-12-19 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    Shailes, Terry Michael
    Individual
    Officer
    2003-04-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Trivett, Laura Jane
    Individual
    Officer
    2007-01-31 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 7
    Bennett, Richard, Dr
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2014-02-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERONGATE LEISURE LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
793,987 GBP2024-02-29
822,073 GBP2023-02-28
Current Assets
94,562 GBP2024-02-29
130,281 GBP2023-02-28
Creditors
Current
-4,419,886 GBP2024-02-29
-4,391,962 GBP2023-02-28
Net Current Assets/Liabilities
-4,325,324 GBP2024-02-29
-4,261,681 GBP2023-02-28
Total Assets Less Current Liabilities
-3,531,337 GBP2024-02-29
-3,439,608 GBP2023-02-28
Equity
-3,531,337 GBP2024-02-29
-3,439,608 GBP2023-02-28

  • HERONGATE LEISURE LIMITED
    Info
    Registered number 04731876
    Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.