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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
    Born in April 1966
    Individual (127 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Christopher Adam
    Born in January 1974
    Individual (57 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    NOV2021 LIMITED - 2022-02-04
    Glovers House, Glovers End, Bexhill On Sea, East S, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Phillips, Hugh Alexander
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Crowther, Michael Graeme
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Dennis, Mike
    Investment Professional born in May 1976
    Individual
    Officer
    2017-02-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Harper, Mark Simon
    Chief Executive born in February 1966
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Cowl, Joanne
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Currie, Neil Allen
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    King, Peter Robert
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Bracey, Andrew
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Clegg, Aiden Charles Barwick
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2017-04-11 ~ 2017-04-11
    OF - Director → CIF 0
    2017-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    Stern, Robert Charles
    Retired born in June 1960
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Dewhurst, Miles
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ 2019-03-05
    OF - Director → CIF 0
  • 12
    Bates, Richard John
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    Theodorakis, Matthew Michael
    Investment Professional born in February 1977
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in July 1964
    Individual
    Officer
    2022-06-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    6, St. Andrew Street, London, Greater London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2017-02-08 ~ 2022-06-21
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    2000, Avenue Of The Stars, 12th Floor, Los Angeles, California, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-02-08 ~ 2022-06-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PARK LEISURE GROUP LIMITED

Previous names
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
SOUTHGATE MIDCO LIMITED - 2017-04-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARK LEISURE GROUP LIMITED
    Info
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2018-02-12
    Registered number 10609435
    Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PARK LEISURE GROUP LIMITED
    S
    Registered number 10609435
    Glovers House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.