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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 2
  • 1
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ 2022-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANGERINE LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,500,000 GBP2024-06-30
7,500,000 GBP2023-06-30
Debtors
4 GBP2024-06-30
4 GBP2023-06-30
Net Current Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Total Assets Less Current Liabilities
7,500,004 GBP2024-06-30
7,500,004 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Other miscellaneous reserve
7,500,000 GBP2024-06-30
7,500,000 GBP2023-06-30
Equity
7,500,004 GBP2024-06-30
7,500,004 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
7,500,000 GBP2024-06-30
7,500,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4 GBP2024-06-30
4 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30
4 shares2023-06-30

Related profiles found in government register
  • TANGERINE LEISURE LIMITED
    Info
    Registered number 11007780
    icon of addressDocklands, Dock Road, Lytham St. Annes, Lancashire FY8 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TANGERINE LEISURE LIMITED
    S
    Registered number missing
    icon of addressDocklands, Dock Road, Lytham St. Annes, Lancashire, England, FY8 5AQ
    Limited Liability
    CIF 1
  • TANGERINE LEISURE LIMITED
    S
    Registered number 11007780
    icon of addressDocklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SEDGWICK SCOTT LIMITED - 2024-06-07
    CARK MANOR LIMITED - 2022-10-04
    icon of addressDocklands, Dock Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    934,656 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMill Farm Coronation Way, Wesham, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    535,791 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDocklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    274,304 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.