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
    James, Simon Spencer Paramour
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ now
    OF - director → CIF 0
  • 2
    James, Helen Judith Paramour
    Hr Director born in April 1969
    Individual (5 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
    Mrs Helen Judith Paramour James
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lindley, Sandra Kay
    Chartered Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Drinkwater, Richard Leslie
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2018-12-21
    OF - director → CIF 0
  • 2
    AQUA PARK GROUP LIMITED - 2019-02-11
    SPORTS BOOKER OPERATIONS LIMITED - 2016-10-14
    Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    772,892 GBP2023-12-31
    Person with significant control
    2025-01-24 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARDIFF AQUA PARK LIMITED

Previous name
AQUA PARK MANCHESTER LIMITED - 2025-01-24
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • CARDIFF AQUA PARK LIMITED
    Info
    AQUA PARK MANCHESTER LIMITED - 2025-01-24
    Registered number 10432489
    Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield WS14 9TZ
    Private Limited Company incorporated on 2016-10-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.