logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booker, Sarah Louise

child relation
Offspring entities and appointments 36
  • 1
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED
    - 2004-02-02 04196843 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 18 - Director → ME
    2003-09-12 ~ 2007-03-28
    IIF 52 - Secretary → ME
  • 2
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 16 - Director → ME
    2003-09-12 ~ 2007-03-28
    IIF 51 - Secretary → ME
  • 3
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 20 - Director → ME
    2006-03-29 ~ 2007-03-05
    IIF 50 - Secretary → ME
  • 4
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 17 - Director → ME
    2006-09-04 ~ 2007-03-05
    IIF 53 - Secretary → ME
  • 5
    BRISTOL ACTIVE HOLDINGS LIMITED
    06744826
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2010-04-07
    IIF 10 - Director → ME
    2008-11-10 ~ 2010-04-07
    IIF 65 - Secretary → ME
  • 6
    BRISTOL ACTIVE LIMITED
    06343185
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2010-04-07
    IIF 3 - Director → ME
    2008-01-25 ~ 2010-04-07
    IIF 63 - Secretary → ME
  • 7
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Officer
    2010-03-19 ~ 2019-05-03
    IIF 30 - Director → ME
    2008-05-02 ~ 2009-01-28
    IIF 19 - Director → ME
    2006-10-03 ~ 2008-05-02
    IIF 57 - Secretary → ME
  • 8
    BSW CONSULTING (EXETER) LIMITED
    03296009
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (19 parents)
    Officer
    2017-03-14 ~ 2019-05-03
    IIF 38 - Director → ME
    2015-06-11 ~ 2015-11-26
    IIF 39 - Director → ME
  • 9
    CHERWELL LEISURE LIMITED
    - now 04207126
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Officer
    2008-10-01 ~ 2019-05-03
    IIF 26 - Director → ME
    2006-10-03 ~ 2019-05-03
    IIF 56 - Secretary → ME
  • 10
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 29 - Director → ME
    2003-09-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2010-02-26
    IIF 4 - Director → ME
    2010-02-26 ~ 2011-05-05
    IIF 27 - Director → ME
    2005-11-04 ~ 2011-04-01
    IIF 69 - Secretary → ME
  • 12
    D4E MULBERRY LIMITED
    04367731
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-02-26 ~ 2011-05-05
    IIF 28 - Director → ME
    2010-02-26 ~ 2010-02-26
    IIF 7 - Director → ME
    2005-11-04 ~ 2011-04-01
    IIF 59 - Secretary → ME
  • 13
    EAST HAMPSHIRE HEALTH & LEISURE LIMITED
    - now 07635618 07475719
    SANDWELL LEISURE LIMITED
    - 2016-06-22 07635618
    Parkwood House Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 32 - Director → ME
  • 14
    GARSTANG PRE-SCHOOL AND NURSERY LIMITED
    06150067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-26
    Dissolved on 2024-10-19
    Fa Simms & Partners Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-09 ~ 2007-08-19
    IIF 42 - Director → ME
  • 15
    IMDAC LIMITED
    05380414
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-06-10 ~ dissolved
    IIF 36 - Director → ME
    2007-05-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 5 - Director → ME
    2006-10-23 ~ 2008-06-12
    IIF 62 - Secretary → ME
  • 17
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 33 - Director → ME
    2006-10-03 ~ 2007-03-28
    IIF 54 - Secretary → ME
  • 18
    LEISUREPLAN LIMITED
    - now 04351431 04196843
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-01-07 ~ 2019-05-03
    IIF 11 - Director → ME
    2006-03-29 ~ 2007-08-08
    IIF 55 - Secretary → ME
  • 19
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328 06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents)
    Officer
    2007-05-15 ~ 2009-12-21
    IIF 9 - Director → ME
  • 20
    LEISUREPLAN PROJECTS LIMITED
    06244891 06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2009-12-21
    IIF 15 - Director → ME
  • 21
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 23 - Director → ME
    2006-10-23 ~ 2008-06-12
    IIF 68 - Secretary → ME
  • 22
    PARKWOOD COMMUNITY ENTERTAINMENT LIMITED
    - now 07475719
    PARKWOOD COMMUNITY THEATRES LIMITED
    - 2017-03-24 07475719
    CARDIFF COMMUNITY THEATRES LIMITED
    - 2017-01-12 07475719
    EAST HAMPSHIRE HEALTH AND LEISURE LIMITED
    - 2016-06-22 07475719 07635618
    CARDIFF COMMUNITY THEATRES LIMITED - 2016-02-11
    SUNDERLAND SPORT AND LEISURE LIMITED - 2015-08-12
    VALE COMMUNITY LEISURE LIMITED - 2014-01-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-07 ~ 2017-08-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 71 - Right to appoint or remove directors OE
  • 23
    PARKWOOD CONSULTANCY SERVICES LIMITED
    - now 06580379 06649129... (more)
    PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
    MERCIAN HEALTHCARE LIMITED - 2010-10-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-05-03
    IIF 40 - Director → ME
    2014-05-20 ~ 2015-11-26
    IIF 41 - Director → ME
  • 24
    PARKWOOD LEISURE INVESTMENTS LIMITED
    - now 06649129
    PARKWOOD PROJECT MANAGEMENT LIMITED
    - 2014-04-16 06649129 03330400... (more)
    PARKWOOD CONSULTANCY SERVICES LIMITED
    - 2012-06-12 06649129 03330400... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-07-17 ~ 2014-05-16
    IIF 14 - Director → ME
  • 25
    PARKWOOD PROJECT INVESTMENTS LIMITED
    - now 06388788
    KIRKLEES LEISURE LIMITED
    - 2010-01-12 06388788
    Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 25 - Director → ME
    2008-01-25 ~ 2008-06-05
    IIF 64 - Secretary → ME
  • 26
    PARKWOOD PROJECT MANAGEMENT LIMITED
    - now 03330400 06649129
    PARKWOOD CONSULTANCY SERVICES LIMITED
    - 2014-04-16 03330400 06649129... (more)
    PARKWOOD PROJECT MANAGEMENT LIMITED
    - 2012-06-12 03330400 06649129
    PARKWOOD (PFI) PROJECTS LIMITED
    - 2006-06-21 03330400
    PEPPERLEAGUE LIMITED - 1997-04-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-03-14 ~ 2019-05-03
    IIF 1 - Director → ME
    2007-01-01 ~ 2015-11-26
    IIF 35 - Director → ME
    2003-09-12 ~ 2007-03-05
    IIF 44 - Secretary → ME
  • 27
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 8 - Director → ME
    2005-01-06 ~ 2007-03-28
    IIF 46 - Secretary → ME
  • 28
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 21 - Director → ME
    2004-05-20 ~ 2007-03-28
    IIF 45 - Secretary → ME
  • 29
    REALM COMMUNICATIONS SERVICES LIMITED
    - now 04320718
    AMBER VALLEY LEISURE LIMITED - 2003-04-10
    REALM SERVICES (DSFC) LIMITED - 2002-01-24
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 37 - Director → ME
    2006-09-04 ~ 2008-06-12
    IIF 58 - Secretary → ME
  • 30
    REALM DEFENCE SERVICES LIMITED
    04245897
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 22 - Director → ME
  • 31
    REALM DEFENCE TRAINING LIMITED
    04245886
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 12 - Director → ME
    2003-09-12 ~ 2008-06-12
    IIF 67 - Secretary → ME
  • 32
    REALM PROPERTY LIMITED
    04245882
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 33
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14 during the appointment or period of control
    Administration ended on 2011-01-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10 during the appointment or period of control
    Commencement of winding up on 2011-01-27 during the appointment or period of control
    Conclusion of winding up on 2014-10-31 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-10 ~ 2009-05-28
    IIF 34 - Director → ME
    2003-09-12 ~ 2003-12-19
    IIF 43 - Secretary → ME
    2006-09-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 34
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 24 - Director → ME
    2006-03-24 ~ 2007-03-05
    IIF 47 - Secretary → ME
  • 35
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-29 ~ 2009-12-21
    IIF 6 - Director → ME
    2006-02-28 ~ 2007-03-05
    IIF 49 - Secretary → ME
  • 36
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Officer
    2006-09-04 ~ 2009-12-21
    IIF 13 - Director → ME
    2008-01-25 ~ 2009-12-21
    IIF 66 - Secretary → ME
    2003-09-12 ~ 2007-05-20
    IIF 48 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.