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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Wiecek, Marcin
Director born in July 1990Individual (13 offsprings)Officer2017-10-19 ~ 2018-04-19OF - Director → CIF 0Mr Martin Weicwek
Born in July 1990Individual (13 offsprings)Person with significant control2017-10-19 ~ 2017-11-20PE - Ownership of shares – 75% or more → CIF 0 - 2
Ball, Terence
Born in November 1945Individual (164 offsprings)Officer2018-04-06 ~ nowOF - Director → CIF 0 - 3
CALTZ INVESTMENT HOLDINGS LTD
1224087725, Inglewhite Road, Longridge, Preston, EnglandActive Corporate (3 parents, 43 offsprings)Person with significant control2021-04-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
CALTZ INVESTMENTS LTD
1079563825, Inglewhite Road, Longridge, Preston, EnglandActive Corporate (5 parents, 28 offsprings)Person with significant control2019-10-20 ~ 2021-04-20PE - Ownership of shares – 75% or more → CIF 0 - 5
LESCARGOTIERE INVESTMENTS LIMITED
L'ESCARGOTIERE INVESTMENTS LTD 10960305The Barn Backridge Farm, Bb7 3lq, The Barn Backridge Farm, Twitter Lane, Wadington, Lancashire, EnglandDissolved Corporate (3 parents, 8 offsprings)Person with significant control2017-11-20 ~ 2019-10-20PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOYCE BROOK LEISURE LTD.
Period: 2021-04-29 ~ now
Company number: 11020852
Registered names
BOYCE BROOK LEISURE LTD. - now
PROPERTY ALLIANCE LTD - 2021-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
BOYCE BROOK LEISURE LTD.
InfoPROPERTY ALLIANCE LTD - 2021-04-29Registered number 11020852Boadicea Park Preston Road, Ribchester, Preston PR3 3XLPRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0PROPERTY ALLIANCE LTD
SRegistered number 1102085210, St Anne Street, Birkenhead, Merseyside, England, CH41 3JULtd in Companies House, EnglandCIF 1PROPERTY ALLIANCE LTD
SRegistered number 1102085225, 25 Inglewhite Road, Longridge, Preston, Lancashire, England, PR3 3JSLimited in England And Wales, United KingdomCIF 2Ltd in England And Wales, United KingdomCIF 3
Offspring entities and appointments
19
- 1
PROPERTY ALLIANCE (9) LTD
- 2019-07-03 1122992725 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (5 parents)Person with significant control2018-02-28 ~ 2019-04-10CIF 1 - Ownership of shares – 75% or more → OE2019-07-10 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2
ARKGROVE PROPERTIES LTD
12782091Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2020-07-30 ~ 2021-04-20CIF 20 - Has significant influence or control → OE - 3ARKGROVE STORAGE LTD - now
PROPERTY ALLIANCE (PM1) LTD
- 2021-05-04 1255015369/70 Marine Parade, Great Yarmouth, EnglandActive Corporate (5 parents)Person with significant control2020-04-07 ~ 2021-04-20CIF 22 - Has significant influence or control → OE - 4
BOWLAND SNAILS LANCASHIRE (2) LTD
1215251425 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-12 ~ dissolvedCIF 17 - Has significant influence or control → OE - 5CAELIS PROPERTIES LTD - now
PROPERTY ALLIANCE (18) LTD
- 2021-05-05 1232517769/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (5 parents)Person with significant control2019-11-20 ~ 2021-04-20CIF 19 - Has significant influence or control → OE - 7CRUSADER STORAGE (UK) LTD - now
PROPERTY ALLIANCE (PMI) LIMITED
- 2021-04-30 12133541CRUSDADER (EPRA) LTD
- 2020-03-11 1213354169/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (5 parents)Person with significant control2020-03-11 ~ 2021-04-20CIF 18 - Ownership of shares – 75% or more → OE - 9
HELICICULTURE DEVELOPMENT CONCEPTS LTD
- 2019-07-01 1081541869-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (6 parents, 10 offsprings)Person with significant control2018-04-19 ~ 2019-07-28CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10HELLENIC PROPERTIES LTD - now
PROPERTY ALLIANCE (19) LTD
- 2021-05-05 1232524569/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (5 parents)Person with significant control2019-11-20 ~ 2021-04-30CIF 21 - Has significant influence or control → OE - 11
PROPERTY ALLIANCE (13) LIMITED
1183721925 25 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2019-02-20 ~ dissolvedCIF 3 - Has significant influence or control → OE - 12
PROPERTY ALLIANCE (WI 01) LTD
- 2019-07-03 12012917PROPERTY ALLIANCE (14) LTD
- 2019-07-02 1201291725 25 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-22 ~ dissolvedCIF 16 - Has significant influence or control as a member of a firm → OE - 13
PROPERTY ALLIANCE (15) LTD
1214532425 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-08 ~ dissolvedCIF 10 - Has significant influence or control → OE - 14
PROPERTY ALLIANCE (16) LTD
1214536225 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-08 ~ dissolvedCIF 12 - Has significant influence or control → OE - 15
PROPERTY ALLIANCE (17) LTD
1215238125 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-12 ~ dissolvedCIF 8 - Has significant influence or control → OE - 16
PROPERTY ALLIANCE (W1 03) LTD
1214624725 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-08 ~ dissolvedCIF 11 - Has significant influence or control → OE - 17
PROPERTY ALLIANCE (WI 02) LTD
- 2019-07-03 12070270PROPERTY ALLIANCE (15) LTD
- 2019-07-02 1207027025 25 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-26 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OE - 18UNITED LAND AND PROPERTIES LTD. - now
ALLIANCE PROPERTY SERVICES 3 LTD.
- 2021-04-30 11435421PROPERTY ALLIANCE (10) LTD
- 2019-07-03 1143542169/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (7 parents)Person with significant control2018-06-27 ~ 2019-04-10CIF 14 - Has significant influence or control over the trustees of a trust → OE2019-07-10 ~ 2021-03-09CIF 6 - Ownership of shares – 75% or more → OE - 19UNITED LAND AND PROPERTY MARKETING LTD. - now
ALLIANCE PROPERTY SERVICES 1 LTD.
- 2021-04-28 11023297PROPERTY ALLIANCE (8) LTD
- 2019-07-03 1102329769/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (8 parents)Person with significant control2017-10-20 ~ 2019-04-10CIF 15 - Ownership of shares – 75% or more → OE2019-07-10 ~ 2021-03-09CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.