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 6
  • 1
    Evans, David Julian
    Chairman born in March 1971
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Phillip Andrew
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - director → CIF 0
  • 3
    Fallows, John Steven
    Operations Director born in December 1974
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - director → CIF 0
  • 4
    Evans, Susan Mary
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - director → CIF 0
  • 5
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2011-08-05 ~ now
    OF - director → CIF 0
  • 6
    The Old Court House, Clark Street, Morecambe, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Lodge, Kevan Roy
    Company Director born in November 1972
    Individual
    Officer
    2012-11-01 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Mr David Julian Evans
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 3
    Vose, Philip Anthony
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2023-11-21
    OF - director → CIF 0
    Mr Philip Anthony Vose
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 4
    Susan Mary Evans
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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

ABBEYFORD LEISURE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Related profiles found in government register
  • ABBEYFORD LEISURE LIMITED
    Info
    Registered number SC404843
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2011-08-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ABBEYFORD LEISURE LIMITED
    S
    Registered number missing
    Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Limited Company
    CIF 1
  • ABBEYFORD LEISURE LIMITED
    S
    Registered number Sc404843
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
  • ABBEYFORD LEISURE LIMITED
    S
    Registered number Sc404843
    Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,173,060 GBP2022-12-31
    Person with significant control
    2017-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    67 Crossgate, Cupar, Fife
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    67 Crossgate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    67 Crossgate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.