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
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    Ling, Christopher Adam
    Director born in January 1974
    Individual (56 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 3
    BRIDGE LEISURE MIDCO LIMITED - now
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    39, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Burns, David
    Investment Professional born in June 1970
    Individual (18 offsprings)
    Officer
    2014-11-24 ~ 2015-01-19
    OF - director → CIF 0
  • 2
    Skinner, William
    Investment Professional born in September 1984
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2015-01-19
    OF - director → CIF 0
  • 3
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2014-11-24
    OF - director → CIF 0
  • 4
    Howe, Andrew Stephen
    Investment Professional born in November 1968
    Individual (10 offsprings)
    Officer
    2015-01-19 ~ 2021-05-18
    OF - director → CIF 0
  • 5
    Elliott, Simon John
    Investment Professional born in May 1969
    Individual
    Officer
    2015-01-19 ~ 2020-09-02
    OF - director → CIF 0
  • 6
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - director → CIF 0
  • 7
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (17 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    OF - director → CIF 0
  • 8
    Williams, Simon Jamie
    Investment Professional born in June 1972
    Individual (17 offsprings)
    Officer
    2015-01-19 ~ 2021-05-18
    OF - director → CIF 0
  • 9
    Clish, Antony Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - director → CIF 0
  • 10
    Ullman, Richard Lewis
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - director → CIF 0
  • 11
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-03 ~ 2014-11-24
    PE - director → CIF 0
    2014-07-03 ~ 2014-11-24
    PE - secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-03 ~ 2014-11-24
    PE - director → CIF 0
parent relation
Company in focus

BRIDGE LEISURE BIDCO LIMITED

Previous names
PEANUT BIDCO LIMITED - 2015-03-06
DE FACTO 2134 LIMITED - 2014-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRIDGE LEISURE BIDCO LIMITED
    Info
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Registered number 09115874
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 2014-07-03 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BRIDGE LEISURE BIDCO LIMITED
    S
    Registered number missing
    31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.