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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 18
  • 1
    Castledine, Alan
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Brewster, Nigel David
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Clark, Michael Barry
    Director born in July 1973
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Morphet, John Charles
    Company Director born in December 1954
    Individual (67 offsprings)
    Officer
    2005-04-13 ~ 2006-06-19
    OF - Director → CIF 0
  • 5
    Rossiter, Paul
    Individual (49 offsprings)
    Officer
    2005-04-13 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 6
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    2008-10-09 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    Waterworth, John Anthony
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Vaughan, David Frank
    Director born in October 1942
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Stevenson, Andrew John
    Chief Executive born in August 1957
    Individual (22 offsprings)
    Officer
    2008-06-13 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Boden, David
    Director born in October 1956
    Individual (60 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Hodgson, Graham Robert
    Company Director born in January 1960
    Individual (50 offsprings)
    Officer
    2005-04-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-03-15 ~ 2005-04-13
    OF - Director → CIF 0
    2005-03-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 16
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-03-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH LAKELAND LEISURE ESTATES LIMITED

Period: 2005-04-19 ~ 2019-08-31
Company number: 05393180
Registered names
SOUTH LAKELAND LEISURE ESTATES LIMITED - Dissolved
BROOMCO (3731) LIMITED - 2005-04-19 05095538... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTH LAKELAND LEISURE ESTATES LIMITED
    Info
    BROOMCO (3731) LIMITED - 2005-04-19
    Registered number 05393180
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 and dissolved on 2019-08-31 (14 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.