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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
Active 5
  • 1
    Tugwell, Charlotte Sarah
    Born in February 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Dolman, Steven Guy
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    White, Michael Adam
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Chalmers, Jacqueline
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Gatehouse, John
    Surveying Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 2
    Gallacher, Tracey Anne
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    White, Ian Mark
    Chartered Surveyor. born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Fry, Jeremy Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Daya, Kieran
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-09-09
    OF - Director → CIF 0
  • 8
    White, Zoe Elizabeth
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Foyle, Mark James
    Company Director born in June 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-09-11
    OF - Director → CIF 0
  • 10
    Bungar, Anil
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Hawkins, Ralph David
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-21
    OF - Director → CIF 0
    Clark, Donald Ormond
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 13
    Schofield, Jason William Hyde
    Development Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Roberts, Michael Grahame
    Chartered Surveyor born in April 1961
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2020-05-29
    OF - Director → CIF 0
parent relation
Company in focus

HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Turnover/Revenue
358,468 GBP2022-12-31 ~ 2023-12-30
355,878 GBP2021-12-31 ~ 2022-12-30
Cost of Sales
-358,688 GBP2022-12-31 ~ 2023-12-30
-355,918 GBP2021-12-31 ~ 2022-12-30
Gross Profit/Loss
-220 GBP2022-12-31 ~ 2023-12-30
-40 GBP2021-12-31 ~ 2022-12-30
Operating Profit/Loss
-220 GBP2022-12-31 ~ 2023-12-30
-40 GBP2021-12-31 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
220 GBP2022-12-31 ~ 2023-12-30
40 GBP2021-12-31 ~ 2022-12-30
Debtors
467,485 GBP2023-12-30
466,940 GBP2022-12-30
Net Current Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Total Assets Less Current Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
310,887 GBP2023-12-30
317,763 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
3,188 GBP2023-12-30
232 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
153,410 GBP2023-12-30
148,945 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
467,485 GBP2023-12-30
466,940 GBP2022-12-30
Trade Creditors/Trade Payables
Current
22,720 GBP2023-12-30
133,857 GBP2022-12-30
Other Taxation & Social Security Payable
Current
35,407 GBP2023-12-30
12,285 GBP2022-12-30
Other Creditors
Current
409,357 GBP2023-12-30
320,797 GBP2022-12-30

  • HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05169141
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.