logo
explain how to read the page

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 21
  • 1
    Walker, John Henry
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    John Henry Walker
    Born in September 1944
    Individual (20 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campion, David Mark
    Management Consultant born in January 1964
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Evans, Chris
    Raf Officer born in April 1981
    Individual (13 offsprings)
    Officer
    2010-11-22 ~ 2020-04-28
    OF - Director → CIF 0
  • 4
    Gange, Damian, Squadron Leader
    Raf Officer born in November 1953
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Mayer, Thomas Christopher
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Rogan, Matthew Thomas Charles
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 7
    Pain, Robert John
    Insurance Advisor born in September 1958
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Leighton, Nicholas Graham
    S E Businessman born in April 1961
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Hughesdon, Paul Jonathan
    Raf Officer born in December 1960
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 10
    Wood, Thomas Hugh Page
    Officer In Royal Air Force born in May 1962
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2011-03-31
    OF - Director → CIF 0
    Wood, Thomas Hugh Page
    Retired Wing Commander Raf born in May 1962
    Individual (2 offsprings)
    2014-10-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Roe, Gillian Amanda
    Born in June 1944
    Individual (1 offspring)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Leighton, Nicholas
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 13
    Duffin, Christopher John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Duffin, Christopher
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 14
    James, Robert Hywel, Wing Commander - Dr
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Price, Elizabeth Anne, Wing Commander
    Raf Officer born in December 1978
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Parmiggiani, Sara
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Groom, Gerard David
    Marketing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2018-07-23
    OF - Director → CIF 0
  • 18
    Williams, Luke Daniel
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Lehec, Stephen Robert
    Headmaster born in October 1970
    Individual (9 offsprings)
    Officer
    2014-10-20 ~ 2017-09-03
    OF - Director → CIF 0
  • 20
    Southam, Andrew Robert James
    Lawyer born in December 1966
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2019-10-03
    OF - Director → CIF 0
  • 21
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    2006-04-18 ~ 2010-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HALTON TENNIS CENTRE

Period: 2006-04-18 ~ now
Company number: 05783705
Registered name
HALTON TENNIS CENTRE - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • HALTON TENNIS CENTRE
    Info
    Registered number 05783705
    Tennis Centre Chestnut End, Halton Village, Aylesbury, Buckinghamshire HP22 5PD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-04-18 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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