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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 6
  • 1
    Morgan, Neil
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Morgan, Neil
    Company Director
    Individual (32 offsprings)
    Officer
    2004-04-14 ~ 2007-04-12
    OF - Secretary → CIF 0
    Mr Neil Morgan
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Fiona
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Jones, Janet Kathleen
    Manager
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 5
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 391 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Director → CIF 0
  • 6
    TALLINGTON HOLDINGS LIMITED 05165631
    Tallington Lakes, Barholm Road, Tallington, Stamford, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALLINGTON LAKES LEISURE PARK LIMITED

Period: 2004-04-14 ~ now
Company number: 05101647
Registered name
TALLINGTON LAKES LEISURE PARK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
1,700,000 GBP2024-06-30
1,700,000 GBP2023-06-30
Current Assets
1,700,000 GBP2024-06-30
1,700,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,004,725 GBP2023-06-30
Net Current Assets/Liabilities
-2,305,965 GBP2024-06-30
-2,304,725 GBP2023-06-30
Total Assets Less Current Liabilities
-2,305,965 GBP2024-06-30
-2,304,725 GBP2023-06-30
Net Assets/Liabilities
-2,305,965 GBP2024-06-30
-2,304,725 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-2,305,967 GBP2024-06-30
-2,304,727 GBP2023-06-30
Equity
-2,305,965 GBP2024-06-30
-2,304,725 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,700,000 GBP2024-06-30
1,700,000 GBP2023-06-30
Amounts owed to group undertakings
Current
9,614 GBP2024-06-30
9,295 GBP2023-06-30
Other Creditors
Current
2,646 GBP2024-06-30
1,725 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,993,705 GBP2024-06-30
3,993,705 GBP2023-06-30
Creditors
Current
4,005,965 GBP2024-06-30
4,004,725 GBP2023-06-30

Related profiles found in government register
  • TALLINGTON LAKES LEISURE PARK LIMITED
    Info
    Registered number 05101647
    Barholm Road, Tallington, Nr Stamford, Lincolnshire PE9 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • TALLINGTON LAKES LEISURE PARK LIMITED
    S
    Registered number 05101647
    Tallington Lakes, Barholm Road, Tallington, Lincolnshire, PE9 4RJ
    TALLINGTON LAKES ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TALLINGTON LAKES ACTIVITIES LIMITED
    08785492
    Tallington Lakes, Barholm Road, Tallington, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-12-31
    CIF 1 - Director → ME
  • 2
    TALLINGTON LAKES LAND LIMITED - now
    TALLINGTON LAKES LAND DEVELOPMENTS LIMITED
    - 2018-02-27 08785591
    Tallington Lakes, Barholm Road, Stamford
    Active Corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-12-31
    CIF 2 - Director → ME
  • 3
    TALLINGTON LAKES RESTAURANT & BAR LIMITED
    08785666
    Tallington Lakes, Barholm Road, Stamford
    Active Corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-12-31
    CIF 3 - Director → ME

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