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 1
  • Fisher, Paul John
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
    Mr Paul John Fisher
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    De Magneval, Thierry Emmanuel Marie
    Director born in February 1980
    Individual
    Officer
    2014-06-20 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Thierry Emmanuel Marie Demagneval
    Born in February 1980
    Individual
    Person with significant control
    2016-06-21 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Magneval, Joanne
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Current Assets
7,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,424 GBP2024-08-31
-59,685 GBP2023-03-31
Total Assets Less Current Liabilities
-8,424 GBP2024-08-31
-51,753 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2023-03-31
Net Assets/Liabilities
-9,237 GBP2024-08-31
-56,558 GBP2023-03-31
Equity
-9,237 GBP2024-08-31
-56,558 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-08-31
12022-04-01 ~ 2023-03-31

  • NORTHWOOD LEISURE LIMITED
    Info
    Registered number 09095828
    Dairy House Moneyrow Green, Holyport, Maidenhead SL6 2ND
    Private Limited Company incorporated on 2014-06-20 and dissolved on 2024-12-17 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.