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 2
  • 1
    Wilcox, Malcolm
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
    Mr Malcolm Wilcox
    Born in December 1947
    Individual (23 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilcox, Thomas William
    Director born in March 1980
    Individual (12 offsprings)
    Officer
    2016-07-22 ~ now
    OF - director → CIF 0
    Wilcox, Thomas William
    Individual (12 offsprings)
    Officer
    2010-12-22 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Wilcox, Malcolm
    Individual (23 offsprings)
    Officer
    2010-06-21 ~ 2010-12-22
    OF - secretary → CIF 0
  • 2
    Warrack, Charles William Hugh
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2020-12-15
    OF - director → CIF 0
parent relation
Company in focus

CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
392,806 GBP2020-06-30
418,952 GBP2019-06-30
Current Assets
392,806 GBP2020-06-30
418,952 GBP2019-06-30
Creditors
Amounts falling due within one year
-61,809 GBP2020-06-30
-86,860 GBP2019-06-30
Net Current Assets/Liabilities
330,997 GBP2020-06-30
332,092 GBP2019-06-30
Total Assets Less Current Liabilities
330,997 GBP2020-06-30
332,092 GBP2019-06-30
Net Assets/Liabilities
330,997 GBP2020-06-30
332,092 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
Retained earnings (accumulated losses)
330,995 GBP2020-06-30
332,090 GBP2019-06-30
Equity
330,997 GBP2020-06-30
332,092 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30

  • CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED
    Info
    Registered number 07290438
    C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands DY8 2AE
    Private Limited Company incorporated on 2010-06-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.