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
    Burrows, Patrick James
    Chartered Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 2
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2017-12-31
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2017-12-31
    OF - secretary → CIF 0
  • 3
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (20 offsprings)
    Officer
    2015-09-21 ~ 2021-05-12
    OF - director → CIF 0
  • 4
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2021-05-12
    OF - director → CIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE GR LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DAVID LLOYD LEISURE GR LIMITED
    Info
    Registered number 09751882
    The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire AL10 9AX
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.