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
    Duncanson, Martin William
    Chartered Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    Howe, Andrew Stephen
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 2149 LIMITED - 2022-01-17
    12-18, Grosvenor Gardens, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ 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
Ceased 10
  • 1
    Mr James Paget
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Delibegovic, Mirza
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Mr Martim Avillez Caldeira
    Born in March 1977
    Individual (51 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morley, Jonathan
    Director born in June 1980
    Individual
    Officer
    2022-03-22 ~ 2022-11-01
    OF - director → CIF 0
  • 5
    Mr Joao Vicente Goncalves Rosa
    Born in June 1978
    Individual (42 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Barrett, Rupert Alexander Lowndes
    Banker born in November 1958
    Individual (3 offsprings)
    Officer
    2005-12-03 ~ 2022-03-22
    OF - director → CIF 0
    Mr Rupert Alexander Lowndes Barrett
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2017-07-12 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Barrett, Jane Rowena
    Housewife born in September 1962
    Individual (1 offspring)
    Officer
    2005-12-03 ~ 2022-03-22
    OF - director → CIF 0
    Barrett, Jane Rowena
    Housewife
    Individual (1 offspring)
    Officer
    2005-12-03 ~ 2022-03-22
    OF - secretary → CIF 0
  • 8
    AGHOCO 2149 LIMITED - 2022-01-17
    C/o Limerston Capital, Warwick House, 25-27 Buckingham Palace Road, London, England, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2022-04-27
    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
  • 9
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-06-14 ~ 2005-12-03
    PE - nominee-director → CIF 0
  • 10
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-06-14 ~ 2005-12-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LARGO LEISURE PARKS LIMITED

Previous name
DALGLEN (NO. 934) LIMITED - 2004-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2022-02-28
400 GBP2021-02-28
Debtors
962,234 GBP2022-02-28
801,514 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-738,728 GBP2022-02-28
-615,104 GBP2021-02-28
Net Current Assets/Liabilities
223,506 GBP2022-02-28
186,410 GBP2021-02-28
Total Assets Less Current Liabilities
223,906 GBP2022-02-28
186,810 GBP2021-02-28
Equity
Called up share capital
502 GBP2022-02-28
502 GBP2021-02-28
Share premium
2,900 GBP2022-02-28
2,900 GBP2021-02-28
Retained earnings (accumulated losses)
220,504 GBP2022-02-28
183,408 GBP2021-02-28
Equity
223,906 GBP2022-02-28
186,810 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Investments in group undertakings and participating interests
400 GBP2022-02-28
400 GBP2021-02-28
Amounts Owed By Related Parties
731,984 GBP2022-02-28
Current
601,839 GBP2021-02-28
Other Debtors
Amounts falling due within one year
230,250 GBP2022-02-28
199,675 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
962,234 GBP2022-02-28
801,514 GBP2021-02-28
Amounts owed to group undertakings
Current
666,403 GBP2022-02-28
537,183 GBP2021-02-28
Corporation Tax Payable
Current
8,702 GBP2022-02-28
8,462 GBP2021-02-28
Other Creditors
Current
63,623 GBP2022-02-28
69,459 GBP2021-02-28
Creditors
Current
738,728 GBP2022-02-28
615,104 GBP2021-02-28

Related profiles found in government register
  • LARGO LEISURE PARKS LIMITED
    Info
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    Registered number SC269245
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2004-06-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • LARGO LEISURE PARKS LIMITED
    S
    Registered number missing
    2, Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    530,460 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,051,873 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,638,000 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,049,444 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.