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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 5
  • 1
    Cartner, Trevor
    Born in March 1960
    Individual (120 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Mackings, Kyle
    Born in January 1987
    Individual (21 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Musgrave, Joseph Christopher
    Born in December 1965
    Individual (110 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Mackings, Paul Anthony
    Born in December 1961
    Individual (48 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    BAMBURGH HOLDINGS LIMITED
    13725301
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNYARD LEISURE LIMITED

Period: 2022-12-05 ~ now
Company number: 14523115
Registered name
WYNYARD LEISURE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-12-31
Net Assets/Liabilities
300 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
300 shares2022-12-05 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-05 ~ 2023-12-31
Equity
300 GBP2023-12-31

  • WYNYARD LEISURE LIMITED
    Info
    Registered number 14523115
    Kymel House, Boker Lane, East Boldon NE36 0RY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.