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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 15
  • 1
    Mitchell, Philip Edward
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Kearns, Nicola
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Goldberg, Stephen Harold
    Property Investment born in April 1947
    Individual (21 offsprings)
    Officer
    2004-09-13 ~ 2012-06-04
    OF - Director → CIF 0
  • 4
    Gibbeson, William
    Prop Developer born in September 1943
    Individual (20 offsprings)
    Officer
    2004-09-13 ~ 2015-10-22
    OF - Director → CIF 0
    Gibbeson, William
    Prop Developer
    Individual (20 offsprings)
    Officer
    2004-09-13 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 5
    Barton, Paul Christopher
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Reilly, Michael
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Whincup, Thomas
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2016-09-07
    OF - Director → CIF 0
    Whincup, Thomas
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2016-05-18
    OF - Secretary → CIF 0
    Mr Thomas Whincup
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Barton, Parminder Kaur
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Whincup, Laura Anne
    Company Director born in December 1983
    Individual (13 offsprings)
    Officer
    2016-09-07 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Wilsher, Jacqueline
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hobbs, Keith
    Retired born in November 1949
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Gemma Christina
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    FORMATION GLOBAL 05073249
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 1046 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Secretary → CIF 0
  • 14
    FORMATION MOULDING AND CASTING COMPANY LIMITED 04702772
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 792 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    OF - Nominee Director → CIF 0
  • 15
    HUNT & COOMBS LLP
    - now OC320243 04214740... (more)
    HC SOLICITORS LLP - 2015-03-31
    35, Thorpe Road, Peterborough, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-05-18 ~ 2022-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WANSFORD LEISURE LIMITED

Period: 2004-09-13 ~ now
Company number: 05228642
Registered name
WANSFORD LEISURE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
109,304 GBP2024-12-31
75,971 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,459 GBP2024-12-31
-11,998 GBP2023-12-31
Net Current Assets/Liabilities
94,643 GBP2024-12-31
64,739 GBP2023-12-31
Net Assets/Liabilities
94,643 GBP2024-12-31
64,739 GBP2023-12-31
Equity
94,643 GBP2024-12-31
64,739 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WANSFORD LEISURE LIMITED
    Info
    Registered number 05228642
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.