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
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ dissolved
    OF - director → CIF 0
  • 2
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    11th Floor, Two Snow Hill Queensway, Birmingham, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Mcdermott, Paul Michael
    Football Complex Operator born in September 1969
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Mcdermott, Barry John
    Football Complex Operator born in November 1967
    Individual (16 offsprings)
    Officer
    2000-10-09 ~ 2007-10-31
    OF - director → CIF 0
    Mcdermott, Barry John
    Football Complex Operator
    Individual (16 offsprings)
    Officer
    2000-10-09 ~ 2007-10-31
    OF - secretary → CIF 0
  • 3
    Maddison, Stephen Alderson
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-10-31
    OF - secretary → CIF 0
  • 4
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (14 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - director → CIF 0
  • 5
    Mcdermott, Marisa Liana
    Five A Side Football born in July 1974
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-10-31
    OF - director → CIF 0
  • 6
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2007-10-31 ~ 2013-10-14
    OF - director → CIF 0
  • 7
    Harrison, David Michael
    Accountant born in November 1969
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - director → CIF 0
  • 8
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - director → CIF 0
  • 9
    Brown, Geoffrey Francis
    Individual
    Officer
    2013-01-01 ~ 2015-05-22
    OF - secretary → CIF 0
  • 10
    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
    2000-10-09 ~ 2000-10-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHWIND LEISURE LIMITED

Previous name
GOALS SOCCER LIMITED - 2000-12-22
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • NORTHWIND LEISURE LIMITED
    Info
    GOALS SOCCER LIMITED - 2000-12-22
    Registered number SC211791
    Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2000-10-09 and dissolved on 2021-10-01 (20 years 11 months). The company status is Dissolved.
    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.