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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.

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

Mrs Sarah Louise Booker

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 19 - Director → ME
    2003-09-12 ~ 2007-03-28
    IIF 53 - 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 17 - Director → ME
    2003-09-12 ~ 2007-03-28
    IIF 52 - 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 21 - Director → ME
    2006-03-29 ~ 2007-03-05
    IIF 51 - 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 18 - Director → ME
    2006-09-04 ~ 2007-03-05
    IIF 54 - 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 11 - Director → ME
    2008-11-10 ~ 2010-04-07
    IIF 66 - 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 4 - Director → ME
    2008-01-25 ~ 2010-04-07
    IIF 64 - 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 31 - Director → ME
    2008-05-02 ~ 2009-01-28
    IIF 20 - Director → ME
    2006-10-03 ~ 2008-05-02
    IIF 58 - 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 39 - Director → ME
    2015-06-11 ~ 2015-11-26
    IIF 40 - 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 27 - Director → ME
    2006-10-03 ~ 2019-05-03
    IIF 57 - 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 30 - Director → ME
    2003-09-12 ~ dissolved
    IIF 62 - 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 5 - Director → ME
    2010-02-26 ~ 2011-05-05
    IIF 28 - Director → ME
    2005-11-04 ~ 2011-04-01
    IIF 70 - 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 29 - Director → ME
    2010-02-26 ~ 2010-02-26
    IIF 8 - Director → ME
    2005-11-04 ~ 2011-04-01
    IIF 60 - 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 33 - 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 43 - 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 37 - Director → ME
    2007-05-14 ~ dissolved
    IIF 71 - 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 6 - Director → ME
    2006-10-23 ~ 2008-06-12
    IIF 63 - 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 34 - Director → ME
    2006-10-03 ~ 2007-03-28
    IIF 55 - 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 12 - Director → ME
    2006-03-29 ~ 2007-08-08
    IIF 56 - 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 10 - 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 16 - 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 24 - Director → ME
    2006-10-23 ~ 2008-06-12
    IIF 69 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 1 - 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 41 - Director → ME
    2014-05-20 ~ 2015-11-26
    IIF 42 - 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 15 - 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 26 - Director → ME
    2008-01-25 ~ 2008-06-05
    IIF 65 - 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 2 - Director → ME
    2007-01-01 ~ 2015-11-26
    IIF 36 - Director → ME
    2003-09-12 ~ 2007-03-05
    IIF 45 - 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 9 - Director → ME
    2005-01-06 ~ 2007-03-28
    IIF 47 - 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 22 - Director → ME
    2004-05-20 ~ 2007-03-28
    IIF 46 - 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 38 - Director → ME
    2006-09-04 ~ 2008-06-12
    IIF 59 - 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 23 - 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 13 - Director → ME
    2003-09-12 ~ 2008-06-12
    IIF 68 - 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 32 - 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 35 - Director → ME
    2003-09-12 ~ 2003-12-19
    IIF 44 - Secretary → ME
    2006-09-04 ~ dissolved
    IIF 61 - 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 25 - Director → ME
    2006-03-24 ~ 2007-03-05
    IIF 48 - 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 7 - Director → ME
    2006-02-28 ~ 2007-03-05
    IIF 50 - 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 14 - Director → ME
    2008-01-25 ~ 2009-12-21
    IIF 67 - Secretary → ME
    2003-09-12 ~ 2007-05-20
    IIF 49 - Secretary → ME

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