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 3
  • 1
    Canning, Antony Bertram
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Mullaly, Richard
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    CAPITALINQ SECURITIES LIMITED
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Mcconnell, James Giles
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2024-01-03 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Upton, Andrew Gilbert
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2024-01-03 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Andrew Gilbert Upton
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Costeloe, William Patrick
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ 2024-02-01
    OF - Director → CIF 0
    Mr William Patrick Costeloe
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2023-07-28 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Antony Bertram Canning
    Born in September 1947
    Individual (17 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Richard Mullaly
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    OMNI ACCESS LTD
    1, The Quadrangle, Lower Coombe Farm, East Allington, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,017 GBP2022-09-30
    Person with significant control
    2023-07-25 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ 2024-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SUBPUB LIMITED - now
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    PUBSIDE LEISURE GROUP LTD - 2022-11-08
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House 12-16, Lionel Road, Canvey Island, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,562 GBP2023-08-31
    Person with significant control
    2023-07-25 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEISURESIDE PARKS LTD.

Previous name
LEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities

  • LEISURESIDE PARKS LTD.
    Info
    LEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26
    Registered number 15025878
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2023-07-25 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.