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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony William Hewitt

    Related profiles found in government register
  • Mr Anthony William Hewitt
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Parkwood House, Berkeley Drive, Bamber Bridge, Lancashire, PR5 6BY

      IIF 1 IIF 2

    • Parkwood House, Berkeley Drive, Preston, Bamber Bridge, Lancashire, PR5 6BY

      IIF 3

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Lancashire, PR5 6BY

      IIF 4 IIF 5 IIF 6

    • Alston Old Hall Farm, Alston Lane, Alston, Preston, PR3 3BN, United Kingdom

      IIF 7

    • Parkwood House, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England

      IIF 8

    • Parkwood House, Berkeley Drive Cuerden Park, Bamber Bridge, Preston, PR5 6BY

      IIF 9
  • Hewitt, Anthony William
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Alston Old Hall Farm, Alston Old Lane, Alston Lane, Longridge, Lancashire, PR3 3BN, United Kingdom

      IIF 10
  • Hewitt, Anthony William
    British chartered forester born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

      IIF 11
  • Hewitt, Anthony William
    British chief executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Anthony William
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Anthony William
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Parkwood House, Berkeley Drive, Preston, Bamber Bridge, Lancashire, PR5 6BY, United Kingdom

      IIF 36 IIF 37

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Lancashire, PR5 6BY

      IIF 38 IIF 39

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 40 IIF 41 IIF 42

    • Alston Old Hall, Alston Lane, Lancashire, PR3 3BN, England

      IIF 44

    • Alston Old Hall, Alston Lane, Longridge, Lancashire, PR3 3BN, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Alston Old Hall, Alston Lane, Longridge, Lancs, PR3 3BN, United Kingdom

      IIF 50

    • Alston Old Hall, Alston Lane, Alston, Preston, Lancashire, PR3 3BN, Uk

      IIF 51

    • Alston Old Hall, Alston Lane, Alston, Preston, PR3 3BN, United Kingdom

      IIF 52

    • Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

      IIF 53 IIF 54 IIF 55

    • Alston Old Hall, Alston Lane, Preston, Lancashire, PR3 3BN

      IIF 64

    • Alston Old Hall, Alston Lane, Preston, Lancashire, PR3 3BN, England

      IIF 65 IIF 66 IIF 67

    • Alston Old Hall, Alston Lane, Preston, Lancashire, PR3 3BN, United Kingdom

      IIF 69 IIF 70

    • Alston Old Hall Farm, Alston Lane, Alston, Preston, Lancashire, PR3 3BN

      IIF 71 IIF 72

    • Alston Old Hall Farm, Alston Lane, Alston, Preston, PR3 3BN, United Kingdom

      IIF 73

    • Alston Old Hall Farm, Alston Lane, Preston, Lancashire, PR3 3BN, United Kingdom

      IIF 74

    • Parkwood House, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 75

    • Parkwood House, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 76 IIF 77 IIF 78

    • Parkwood House, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England

      IIF 79 IIF 80 IIF 81

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 82 IIF 83 IIF 84

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancs, PR5 6BY

      IIF 87

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 88

    • Parkwood House Cuerden Park, Berkeley Drive Bamberbridge, Preston, Lancashire, PR5 6BY

      IIF 89

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire, PR5 6BY

      IIF 90
  • Hewitt, Anthony William
    British exec chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Anthony William
    British executive chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Anthony William
    British

    Registered addresses and corresponding companies

    • Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

      IIF 106
  • Hewitt, Anthony William
    British director

    Registered addresses and corresponding companies

    • Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

      IIF 107
child relation
Offspring entities and appointments
Active 3
  • 1
    EVOLVE REALISATIONS LIMITED
    08924329
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 36 - Director → ME
  • 2
    MAYFIELD MEDICAL PERSONNEL LIMITED
    03534116
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ dissolved
    IIF 19 - Director → ME
  • 3
    NEWTON RIGG EDUCATION LIMITED
    - now 06592096
    NORTH ENGLAND HEALTHCARE LIMITED
    - 2010-10-14 06592096
    Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 72 - Director → ME
Ceased 77
  • 1
    ALSTON ACQUISITIONS LIMITED
    - now 08492451
    HS 601 LIMITED - 2014-01-28 02022379, 02648036, 02767919... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2018-01-02
    IIF 17 - Director → ME
  • 2
    ALSTON INVESTMENTS LIMITED
    08837616
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-01-09 ~ 2018-01-16
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALSTON PROPERTIES LIMITED
    - now 04430057 06182750
    GLENDALE RECYCLING LIMITED
    - 2015-05-23 04430057 06182750
    GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 68 - Director → ME
    2003-07-22 ~ 2007-04-24
    IIF 93 - Director → ME
  • 4
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED
    - 2004-02-02 04196843 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2001-04-09 ~ 2004-03-31
    IIF 15 - Director → ME
  • 5
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2001-04-09 ~ 2004-03-31
    IIF 14 - Director → ME
  • 6
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2002-01-21 ~ 2002-01-25
    IIF 103 - Director → ME
    2002-10-02 ~ 2006-09-04
    IIF 97 - Director → ME
  • 7
    BRISTOL ACTIVE HOLDINGS LIMITED
    06744826
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2008-11-10 ~ 2010-04-07
    IIF 53 - Director → ME
  • 8
    BRISTOL ACTIVE LIMITED
    06343185
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2007-08-14 ~ 2010-04-07
    IIF 61 - Director → ME
  • 9
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2002-10-02 ~ 2010-03-19
    IIF 96 - Director → ME
  • 10
    BSW CONSULTING (EXETER) LIMITED
    03296009
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    2015-06-11 ~ 2018-02-27
    IIF 80 - Director → ME
  • 11
    BUILDING & PROPERTY SERVICES LIMITED
    09321895
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-09 ~ 2018-01-02
    IIF 79 - Director → ME
  • 12
    CCL LEISURE LIMITED
    - now 02227126
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1992-02-07
    EELSPON LIMITED - 1988-04-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2018-01-02
    IIF 82 - Director → ME
  • 13
    CHERWELL LEISURE LIMITED
    - now 04207126
    LAMBETH LEISURE LIMITED
    - 2006-09-27 04207126
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (3 parents)
    Officer
    2002-10-02 ~ 2010-03-19
    IIF 94 - Director → ME
  • 14
    CIVIC TREE CARE LIMITED - now 01338726
    CIVIC TREES (TREE MOVERS) LIMITED
    - 2018-05-08 00761079 01338726
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 34 - Director → ME
  • 15
    CIVIC TREES (NURSERIES) LIMITED
    - now 00908364
    CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 32 - Director → ME
  • 16
    CIVIC TREES (TREE MOVERS) LIMITED - now 00761079
    CIVIC TREE CARE LIMITED
    - 2018-05-08 01338726 00761079
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 33 - Director → ME
  • 17
    COBLANDS LTD
    - now 01573886
    COBLANDS NURSERIES LTD
    - 2005-12-05 01573886 00989758, 04430054, 12551974
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2007-04-24
    IIF 54 - Director → ME
    2016-09-22 ~ 2018-01-02
    IIF 76 - Director → ME
  • 18
    COBLANDS PLANTS LTD - now
    COBLANDS NURSERIES LTD.
    - 2020-04-08 04430054 00989758, 01573886, 12551974
    GLENDALE HORTICULTURE LIMITED - 2009-01-19 00989758
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-09-22 ~ 2018-01-02
    IIF 90 - Director → ME
    2002-05-02 ~ 2007-12-01
    IIF 104 - Director → ME
  • 19
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED
    - 1999-02-05 03693688 00392686, 00838231, 00840174... (more)
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    1999-01-25 ~ 2007-06-14
    IIF 27 - Director → ME
  • 20
    DPL HOLDINGS LIMITED
    - now 04861252
    BONDCO 1031 LIMITED - 2003-10-31 00926544, 02795333, 02798671... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 87 - Director → ME
  • 21
    ECO LOGS LIMITED
    - now 03593590
    SOILSENSE LIMITED - 2003-11-24
    BONDCO 674 LIMITED - 1998-07-21 00926544, 02795333, 02798671... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 41 - Director → ME
  • 22
    ECOLOGICAL SCIENCES LIMITED
    - now 02851536
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-02-24 ~ 2007-12-01
    IIF 23 - Director → ME
    2010-04-29 ~ 2018-01-02
    IIF 67 - Director → ME
  • 23
    GLENDALE (SCOTLAND) LIMITED
    - now SC208810 SC347072
    LANDSCAPE CONSTRUCTION (SCOTLAND) LTD. - 2009-09-22 SC347072
    Unit 3 West Craigs Industrial Estate, Turnhouse Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-05 ~ 2018-01-02
    IIF 64 - Director → ME
  • 24
    GLENDALE COMMUNITY GOLF LIMITED
    07138667
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    GLENDALE COUNTRYSIDE LIMITED
    - now 02121098 03232978
    SILVANUS SERVICES LIMITED - 2007-12-28 06028756
    WOODLANDS INITIATIVES LIMITED - 1993-04-15
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-05 ~ 2018-01-02
    IIF 66 - Director → ME
  • 26
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - now 03191236 03232978
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 1996-05-29 00392686, 00838231, 00840174... (more)
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-12 ~ 2007-12-01
    IIF 100 - Director → ME
    2012-06-20 ~ 2018-01-02
    IIF 74 - Director → ME
    1996-05-15 ~ 2000-05-31
    IIF 26 - Director → ME
  • 27
    GLENDALE GOLF LIMITED
    04430059
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 65 - Director → ME
    2003-07-22 ~ 2007-12-01
    IIF 92 - Director → ME
  • 28
    GLENDALE GROUNDS MANAGEMENT LIMITED
    - now 01704156 01705341
    GLENDALE MANAGED SERVICES LIMITED - 2009-01-02 06720528
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2018-01-02
    IIF 44 - Director → ME
    2002-08-23 ~ 2008-09-01
    IIF 102 - Director → ME
    ~ 2001-05-01
    IIF 11 - Director → ME
    ~ 1994-05-12
    IIF 106 - Secretary → ME
  • 29
    GLENDALE HORTICULTURE LIMITED - now 04430054
    COBLANDS NURSERIES LTD
    - 2009-01-19 00989758 01573886, 04430054, 12551974
    COBLANDS WHOLESALE LTD
    - 2005-12-05 00989758
    COBLANDS NURSERIES LIMITED - 2004-06-21 01573886, 04430054, 12551974
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2007-01-26
    IIF 59 - Director → ME
    2013-07-16 ~ 2018-03-21
    IIF 30 - Director → ME
  • 30
    GLENDALE LIVERPOOL LIMITED
    05765738
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-11-03
    IIF 43 - Director → ME
  • 31
    GLENDALE MANAGED SERVICES LIMITED
    - now 06720528 01704156
    BELMOUNT SERVICES LIMITED - 2009-01-06
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-03-20 ~ 2018-01-02
    IIF 55 - Director → ME
  • 32
    GLENDALE RECYCLING LIMITED
    - now 06182750 04430057
    ALSTON PROPERTIES LIMITED
    - 2015-05-23 06182750 04430057
    GLENDALE RECYCLING NUMBER 2 LIMITED
    - 2014-07-18 06182750
    VERDIA HORTICULTURE LIMITED
    - 2014-05-09 06182750
    FLEETNESS 548 LIMITED - 2007-07-30 01670942, 01717239, 01841868... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-10-16 ~ 2018-01-02
    IIF 83 - Director → ME
  • 33
    HEALTHWATCH DONCASTER LIMITED
    08429534
    Parkwood House Berkeley Drive Cuerden Park, Bamber Bridge, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2013-05-16 ~ 2018-01-02
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 34
    HEALTHWATCH KINGSTON UPON THAMES
    - now 08429159
    HEALTHWATCH KINGSTON UPON THAMES LIMITED
    - 2014-08-01 08429159
    Siddeley House Suite 3, 2nd Floor, 50, Canbury Park Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    90,334 GBP2024-03-31
    Officer
    2013-05-16 ~ 2014-11-20
    IIF 10 - Director → ME
  • 35
    HEALTHWATCH ROCHDALE LIMITED
    08429721
    Suit 5 The Esplanade, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,556 GBP2023-03-31
    Officer
    2013-05-16 ~ 2015-04-15
    IIF 45 - Director → ME
  • 36
    HEALTHWATCH SWINDON LIMITED
    08429563
    Parkwood House Berkeley Drive Cuerden Park, Bamber Bridge, Preston
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ 2014-10-14
    IIF 49 - Director → ME
  • 37
    HEALTHWATCH TELFORD AND WREKIN LIMITED
    08429484
    Meeting Point House Southwater Square, Town Centre, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,625 GBP2023-11-30
    Officer
    2013-05-16 ~ 2013-12-01
    IIF 47 - Director → ME
  • 38
    HIBERNIAN NURSING AGENCY LIMITED
    02291914
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-24 ~ 2018-01-02
    IIF 28 - Director → ME
  • 39
    IMDAC LIMITED
    05380414
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2007-06-14
    IIF 91 - Director → ME
  • 40
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2018-03-21
    IIF 105 - Director → ME
  • 41
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2004-12-06 ~ 2005-04-08
    IIF 62 - Director → ME
  • 42
    LEISUREPLAN LIMITED
    - now 04351431 04196843
    ARC SERVICES (ARBURY) LIMITED
    - 2004-02-02 04351431
    DOWNHAM LEISURE LIMITED
    - 2003-06-10 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2002-10-02 ~ 2007-04-24
    IIF 95 - Director → ME
    2002-01-11 ~ 2002-01-22
    IIF 99 - Director → ME
  • 43
    MAHOOD NURSERIES LIMITED
    09299886
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-22 ~ 2018-01-02
    IIF 78 - Director → ME
  • 44
    MEREDITHS NURSERIES LIMITED
    08608626
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2018-01-02
    IIF 52 - Director → ME
  • 45
    NEWMAN TREE MOVERS LIMITED
    00725978
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 35 - Director → ME
  • 46
    NEWTON RIGG EDUCATION LIMITED - now
    NORTH ENGLAND HEALTHCARE LIMITED
    - 2010-10-14 06592096
    Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 107 - Secretary → ME
  • 47
    NORTH DEVON COMMUNITY LEISURE
    04620620
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-16 ~ 2018-01-02
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 2 - Right to appoint or remove directors → OE
  • 48
    ON FARM COMPOSTING LIMITED
    - now 03593443
    BONDCO 672 LIMITED - 1998-07-17 00926544, 02795333, 02798671... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 40 - Director → ME
  • 49
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ 2018-01-02
    IIF 101 - Director → ME
  • 50
    PARKWOOD COMMUNITY ENTERTAINMENT LIMITED
    - now 07475719
    PARKWOOD COMMUNITY THEATRES LIMITED - 2017-03-24
    CARDIFF COMMUNITY THEATRES LIMITED - 2017-01-12
    EAST HAMPSHIRE HEALTH AND LEISURE LIMITED - 2016-06-22 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 (2 parents)
    Officer
    2017-08-16 ~ 2018-01-02
    IIF 39 - Director → ME
    Person with significant control
    2017-08-16 ~ 2018-01-02
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    PARKWOOD COMMUNITY LEISURE LIMITED
    06054092
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Officer
    2015-08-25 ~ 2018-03-21
    IIF 84 - Director → ME
  • 52
    PARKWOOD COMMUNITY OUTDOORS LIMITED
    - now 07551864
    EDEN COMMUNITY LEISURE LIMITED
    - 2017-01-12 07551864
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2018-01-02
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    PARKWOOD CONSULTANCY SERVICES LIMITED
    - now 06580379 03330400, 06649129
    PARKWOOD EDUCATIONAL SERVICES LIMITED
    - 2014-04-16 06580379
    MERCIAN HEALTHCARE LIMITED - 2010-10-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-03-21
    IIF 51 - Director → ME
  • 54
    PARKWOOD CREATIVE LIMITED
    - now 06749359
    PARKWOOD ENTERTAINMENT LIMITED
    - 2017-09-28 06749359 10996953
    PARKWOOD THEATRES & FILMS LIMITED
    - 2017-02-24 06749359
    PARKWOOD THEATRES LIMITED
    - 2016-01-28 06749359
    YORK LEISURE LIMITED
    - 2013-10-18 06749359
    WARWICK ENVIRONMENTAL SERVICES LIMITED
    - 2012-10-04 06749359 06648868
    EDINBURGH ENVIRONMENTAL SERVICES LIMITED
    - 2011-10-28 06749359 06648868
    HOUNSLOW HEALTHCARE LIMITED - 2010-09-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2018-03-21
    IIF 75 - Director → ME
  • 55
    PARKWOOD ENTERTAINMENT LIMITED
    10996953 06749359
    Parkwood House Berkeley Drive, Bamber Bridge, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ 2018-01-02
    IIF 73 - Director → ME
    Person with significant control
    2017-10-04 ~ 2018-01-09
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 56
    PARKWOOD GROUP TRUSTEES LIMITED
    - now 03264947
    BROOMCO (1159) LIMITED
    - 1996-12-02 03264947 00339801, 00474138, 01055136... (more)
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ 2001-01-03
    IIF 20 - Director → ME
  • 57
    PARKWOOD HEALTH & FITNESS LIMITED
    05707072
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ 2018-01-02
    IIF 88 - Director → ME
  • 58
    PARKWOOD HEALTHCARE LIMITED
    - now 03309348
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2018-01-16
    IIF 16 - Director → ME
    1997-01-29 ~ 2000-05-15
    IIF 13 - Director → ME
  • 59
    PARKWOOD HOLDINGS LIMITED
    - now 02733592
    PARKWOOD HOLDINGS PLC
    - 2014-05-27 02733592
    PARKWOOD HOLDINGS PLC
    - 2004-06-14 02733592
    SPEED 2768 LIMITED
    - 1992-08-18 02733592 00392686, 00838231, 00840174... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2018-03-21
    IIF 57 - Director → ME
  • 60
    PARKWOOD LEISURE HOLDINGS LIMITED
    08923607
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2018-01-16
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    PARKWOOD LEISURE INVESTMENTS LIMITED
    - now 06649129
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16 03330400
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12 03330400, 06580379
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-05-16 ~ 2018-01-02
    IIF 86 - Director → ME
  • 62
    PARKWOOD LEISURE LIMITED
    - now 03232979
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-01 ~ 2018-03-21
    IIF 18 - Director → ME
    2008-01-01 ~ 2008-10-23
    IIF 12 - Director → ME
    1996-08-02 ~ 1996-12-31
    IIF 22 - Director → ME
  • 63
    PARKWOOD OUTDOORS LEISURE LIMITED
    - now 08536506
    SEVERN VALLEY LEISURE LIMITED
    - 2017-01-11 08536506
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ 2018-03-21
    IIF 77 - Director → ME
  • 64
    PARKWOOD PROJECT MANAGEMENT LIMITED
    - now 03330400 06649129
    PARKWOOD CONSULTANCY SERVICES LIMITED
    - 2014-04-16 03330400 06580379, 06649129
    PARKWOOD PROJECT MANAGEMENT LIMITED
    - 2012-06-12 03330400 06649129
    PARKWOOD (PFI) PROJECTS LIMITED
    - 2006-06-21 03330400
    PEPPERLEAGUE LIMITED
    - 1997-04-18 03330400
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 2018-03-21
    IIF 24 - Director → ME
  • 65
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-01-07 ~ 2007-03-28
    IIF 58 - Director → ME
  • 66
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2002-01-11 ~ 2002-01-22
    IIF 98 - Director → ME
    2004-05-20 ~ 2005-04-12
    IIF 60 - Director → ME
  • 67
    R.A. MEREDITH & SON (NURSERIES) LIMITED
    - now 06648868
    WARWICK ENVIRONMENTAL LIMITED
    - 2013-09-05 06648868 06749359
    EDINBURGH ENVIRONMENTAL LIMITED
    - 2011-11-08 06648868 06749359
    NORTH WARWICKSHIRE HEALTHCARE LIMITED
    - 2010-09-14 06648868
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-07-17 ~ 2018-01-02
    IIF 63 - Director → ME
  • 68
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    PEPPERGIFT LIMITED
    - 1997-04-09 03330406
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-25 ~ 2007-06-14
    IIF 29 - Director → ME
  • 69
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-03-05
    IIF 25 - Director → ME
  • 70
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2007-03-05
    IIF 56 - Director → ME
  • 71
    ROTHERHAM HEALTHWATCH LIMITED
    08476891
    Thornbank House, Moorgate Road, Rotherham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    190 GBP2021-03-31
    Officer
    2013-05-16 ~ 2013-08-08
    IIF 46 - Director → ME
    2013-04-08 ~ 2013-12-01
    IIF 50 - Director → ME
  • 72
    SILVANUS SERVICES LIMITED
    - now 06028756 02121098
    MANJO LIMITED - 2007-12-28
    Parkwood House Cuerden Park, Berkeley Drive Bamberbridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 89 - Director → ME
  • 73
    THAMESLINK HEALTHCARE LIMITED
    06591140
    Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ 2018-01-02
    IIF 70 - Director → ME
  • 74
    TIGER BAY AQUATICS LIMITED
    - now 05094960
    ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    2017-12-14 ~ 2018-03-21
    IIF 81 - Director → ME
  • 75
    TREELANDS LIMITED
    07518882
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-29
    Officer
    2011-02-07 ~ 2018-01-02
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 4 - Ownership of shares – 75% or more → OE
  • 76
    WATERFRONT LEISURE (CROSBY) LIMITED - now
    GLENDALE LEISURE PROJECTS LIMITED
    - 2000-11-17 03198262
    MARBLELINK LIMITED
    - 1996-05-30 03198262
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    1996-05-16 ~ 2000-11-07
    IIF 21 - Director → ME
  • 77
    WEST COUNTRY COMPOST LIMITED
    - now 02887556
    WEST COUNTRY COMPOSTING LIMITED - 1994-09-16
    BONDCO 537 LIMITED - 1994-02-01 00926544, 02795333, 02798671... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.