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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 19
  • 1
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in July 1964
    Individual (17 offsprings)
    Officer
    2022-06-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Cowl, Joanne
    Company Director born in March 1977
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Neil Allen
    Born in March 1965
    Individual (41 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Dewhurst, Miles
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-09-13 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Bates, Richard John
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2020-12-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Dennis, Mike
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Theodorakis, Matthew Michael
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Harper, Mark Simon
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Clegg, Aiden Charles Barwick
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2017-04-11 ~ 2017-04-11
    OF - Director → CIF 0
    2017-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Bracey, Andrew
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2017-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    King, Peter Robert
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 14
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Phillips, Hugh Alexander
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2017-02-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    Crowther, Michael Graeme
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2020-10-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 17
    2000, Avenue Of The Stars, 12th Floor, Los Angeles, California, United States
    Corporate (62 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
  • 18
    SCI SG BIDCO LIMITED
    - now 13778491
    NOV2021 LIMITED - 2022-02-04
    Glovers House, Glovers End, Bexhill On Sea, East S, Glovers End, Bexhill-on-sea, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    ARES MANAGEMENT LIMITED
    05837428 08708339
    6, St. Andrew Street, London, Greater London, United Kingdom
    Active Corporate (19 parents, 127 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
parent relation
Company in focus

PARK LEISURE GROUP LIMITED

Period: 2018-02-12 ~ now
Company number: 10609435
Registered names
PARK LEISURE GROUP LIMITED - now
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 1
  • 1
    SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
    - now 10528576 10609435... (more)
    SOUTHGATE ACQUISITIONS LTD
    - 2017-04-10 10528576
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.