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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 3
  • 1
    Wilson, Gemma Christina
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Michael
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilsher, Jacqueline
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Barton, Paul Christopher
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Barton, Parminder Kaur
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hobbs, Keith
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mitchell, Philip Edward
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Kearns, Nicola
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Gibbeson, William
    Prop Developer born in September 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2015-10-22
    OF - Director → CIF 0
    Gibbeson, William
    Prop Developer
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 7
    Goldberg, Stephen Harold
    Property Investment born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2012-06-04
    OF - Director → CIF 0
  • 8
    Whincup, Laura Anne
    Company Director born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    Whincup, Thomas
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-09-07
    OF - Director → CIF 0
    Whincup, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-05-18
    OF - Secretary → CIF 0
    Mr Thomas Whincup
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    HC SOLICITORS LLP - 2015-03-31
    icon of address35, Thorpe Road, Peterborough, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2022-01-20
    PE - Secretary → CIF 0
  • 11
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
  • 12
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WANSFORD LEISURE LIMITED

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
    icon of addressC/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.