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
    Howden, Sandra Jayne
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    1992-09-22 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, Gavin
    Company Director born in February 1958
    Individual (19 offsprings)
    Officer
    1992-09-07 ~ now
    OF - director → CIF 0
    Mcdonagh, Gavin
    Individual (19 offsprings)
    Officer
    1992-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    The Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2022-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Holt, Derek Neal
    Director born in May 1929
    Individual
    Officer
    1992-09-07 ~ 2010-05-30
    OF - director → CIF 0
  • 2
    Holt, June
    Director born in June 1936
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2024-08-22
    OF - director → CIF 0
    Mrs June Holt
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Howden, William Francis
    Company Manager born in May 1965
    Individual
    Officer
    1992-09-28 ~ 2012-06-11
    OF - director → CIF 0
  • 4
    Mrs Linda June Latimer
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Latimer, Martin Robert
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2004-09-30
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-10 ~ 1992-09-07
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-08-10 ~ 1992-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOLT LEISURE PARKS TRUST LIMITED

Previous names
ALMA TRUST LIMITED - 1992-09-10
FREEULTRA LIMITED - 1992-09-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2023-12-31
2 GBP2022-12-31

  • HOLT LEISURE PARKS TRUST LIMITED
    Info
    ALMA TRUST LIMITED - 1992-09-10
    FREEULTRA LIMITED - 1992-09-01
    Registered number SC139665
    The Yacht Harbour, Inverkip, Greenock, Renfs PA16 0AW
    Private Limited Company incorporated on 1992-08-10 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.