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
    Ball, Terence
    Company Director born in November 1945
    Individual (77 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    25, Inglewhite Road, Longridge, Preston, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -3,875 GBP2023-10-31
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wiecek, Marcin
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Martin Weicwek
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2017-10-19 ~ 2017-11-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    ENTERPRISE TRADING INVESTMENTS LIMITED - now
    SHERIDAN GILLIS INVESTMENTS LIMITED - 2018-01-11
    25, Inglewhite Road, Longridge, Preston, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2019-10-20 ~ 2021-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    L'ESCARGOTIERE INVESTMENTS LTD
    The Barn Backridge Farm, Bb7 3lq, The Barn Backridge Farm, Twitter Lane, Wadington, Lancashire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-11-20 ~ 2019-10-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOYCE BROOK LEISURE LTD.

Previous name
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 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
490 GBP2023-10-31
740 GBP2022-10-31
Current Assets
1,490 GBP2023-10-31
840 GBP2022-10-31
Creditors
Amounts falling due within one year
-420 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
1,070 GBP2023-10-31
840 GBP2022-10-31
Total Assets Less Current Liabilities
1,660 GBP2023-10-31
1,680 GBP2022-10-31
Creditors
Amounts falling due after one year
-850 GBP2023-10-31
-1,200 GBP2022-10-31
Net Assets/Liabilities
810 GBP2023-10-31
480 GBP2022-10-31
Equity
810 GBP2023-10-31
480 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • BOYCE BROOK LEISURE LTD.
    Info
    PROPERTY ALLIANCE LTD - 2021-04-29
    Registered number 11020852
    Boadicea Park Preston Road, Ribchester, Preston PR3 3XL
    Private Limited Company incorporated on 2017-10-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PROPERTY ALLIANCE LTD
    S
    Registered number 11020852
    10, St Anne Street, Birkenhead, Merseyside, England, CH41 3JU
    Ltd in Companies House, England
    CIF 1
  • PROPERTY ALLIANCE LTD
    S
    Registered number 11020852
    25, 25 Inglewhite Road, Longridge, Preston, Lancashire, England, PR3 3JS
    Limited in England And Wales, United Kingdom
    CIF 2
    Ltd in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PROPERTY ALLIANCE (9) LTD - 2019-07-03
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 3
    25 25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    PROPERTY ALLIANCE (WI 01) LTD - 2019-07-03
    PROPERTY ALLIANCE (14) LTD - 2019-07-02
    25 25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 5
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 6
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 7
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 8
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 9
    PROPERTY ALLIANCE (WI 02) LTD - 2019-07-03
    PROPERTY ALLIANCE (15) LTD - 2019-07-02
    25 25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 11
  • 1
    PROPERTY ALLIANCE (9) LTD - 2019-07-03
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-28 ~ 2019-04-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,030 GBP2022-07-31
    Person with significant control
    2020-07-30 ~ 2021-04-20
    CIF 20 - Has significant influence or control → OE
  • 3
    PROPERTY ALLIANCE (PM1) LTD - 2021-05-04
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-07 ~ 2021-04-20
    CIF 22 - Has significant influence or control → OE
  • 4
    PROPERTY ALLIANCE (18) LTD - 2021-05-05
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    416 GBP2020-11-30
    Person with significant control
    2019-11-20 ~ 2021-04-20
    CIF 19 - Has significant influence or control → OE
  • 5
    PROPERTY ALLIANCE (W1 02) LTD - 2021-05-05
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -551 GBP2020-08-31
    Person with significant control
    2019-08-15 ~ 2022-01-26
    CIF 9 - Has significant influence or control → OE
  • 6
    PROPERTY ALLIANCE (PMI) LIMITED - 2021-04-30
    CRUSDADER (EPRA) LTD - 2020-03-11
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-08-31
    Person with significant control
    2020-03-11 ~ 2021-04-20
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    HELICICULTURE DEVELOPMENT CONCEPTS (14) LTD - 2020-04-27
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,153 GBP2020-05-31
    Person with significant control
    2019-07-10 ~ 2021-03-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HELICICULTURE DEVELOPMENT CONCEPTS LTD - 2019-07-01
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2018-04-19 ~ 2019-07-28
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROPERTY ALLIANCE (19) LTD - 2021-05-05
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -654 GBP2020-11-30
    Person with significant control
    2019-11-20 ~ 2021-04-30
    CIF 21 - Has significant influence or control → OE
  • 10
    ALLIANCE PROPERTY SERVICES 3 LTD. - 2021-04-30
    PROPERTY ALLIANCE (10) LTD - 2019-07-03
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -349 GBP2019-06-30
    Person with significant control
    2018-06-27 ~ 2019-04-10
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    2019-07-10 ~ 2021-03-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ALLIANCE PROPERTY SERVICES 1 LTD. - 2021-04-28
    PROPERTY ALLIANCE (8) LTD - 2019-07-03
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,850 GBP2019-10-31
    Person with significant control
    2017-10-20 ~ 2019-04-10
    CIF 15 - Ownership of shares – 75% or more → OE
    2019-07-10 ~ 2021-03-09
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.