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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 11
  • 1
    Bennett, Carolyn Jane
    Born in June 1965
    Individual (34 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Soulby, Brian Charles
    Born in October 1948
    Individual (22 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Soulby, Brian Charles
    Director born in October 1948
    Individual (22 offsprings)
    2003-04-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Bennett, Thomas
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Andrew Mark, Dr
    Technical Director born in May 1957
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    Trivett, Laura Jane
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 6
    Dimond, Stephen John
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2013-06-16
    OF - Director → CIF 0
  • 7
    Curtis, Richard Ashley
    Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2014-02-01
    OF - Director → CIF 0
    Curtis, Richard Ashley
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 8
    Bennett, Richard, Dr
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    2014-02-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Shailes, Terry Michael
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 11
    KERRIDGE PROPERTIES LIMITED
    - now 03455295
    CHELTRADING 167 LIMITED - 1998-01-19
    Undy's Cottage, Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERONGATE LEISURE LIMITED

Period: 2003-04-11 ~ now
Company number: 04731876
Registered name
HERONGATE LEISURE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
793,987 GBP2024-02-29
Current Assets
842,787 GBP2025-02-28
94,561 GBP2024-02-29
Creditors
Current
-2,437,524 GBP2025-02-28
-4,419,885 GBP2024-02-29
Net Current Assets/Liabilities
-1,594,737 GBP2025-02-28
-4,325,324 GBP2024-02-29
Total Assets Less Current Liabilities
-1,594,737 GBP2025-02-28
-3,531,337 GBP2024-02-29
Equity
-1,594,737 GBP2025-02-28
-3,531,337 GBP2024-02-29

  • HERONGATE LEISURE LIMITED
    Info
    Registered number 04731876
    Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.