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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 9
  • 1
    Barney, Anthony James
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Barney, Patricia Anne
    Born in December 1945
    Individual (1 offspring)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 3
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    David Robert Thurgood
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wall, Peter Vick Gazely
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2007-01-02 ~ 2007-12-31
    OF - Director → CIF 0
    Wall, Peter Vick Gazely
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Mcewan, James Rutherford
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 7
    Haque, Shariful
    Born in October 1973
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-01-15
    OF - Director → CIF 0
    Haque, Shariful
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Day, Lesley Frances
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Barney, Mitchell Edward
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2004-06-03 ~ 2005-12-06
    OF - Director → CIF 0
parent relation
Company in focus

WARDEN BAY LEISURE LIMITED

Period: 2004-03-02 ~ 2011-09-10
Company number: 05060710
Registered name
WARDEN BAY LEISURE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-06-09
Administration ended on 2011-06-07
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • WARDEN BAY LEISURE LIMITED
    Info
    Registered number 05060710
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2011-09-10 (7 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.