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

Mcleod-ross, Andrew Lee

    Related profiles found in government register
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 1 IIF 2

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 6

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 7

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 11

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 12 IIF 13
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 14
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 15
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain

      IIF 16
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 17
  • Mcleod-ross, Andrew
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 18

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 19

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 20 IIF 21
  • Mcleod-ross, Andrew
    British leisuer manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 22
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 23

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 24
  • Mcleod-ross, Andrew Lee
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ

      IIF 25

    • Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England

      IIF 26

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 27 IIF 28 IIF 29

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 31

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 32

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 33

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 34

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 35
  • Mcleod-ross, Andrew Lee
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 36

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 37

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 38

    • Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 45

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 50

    • 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 51

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 55

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 56 IIF 57 IIF 58

    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 60
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 61 IIF 62
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 63
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 64
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 65
  • Mcleod-ross, Andrew Lee
    British leisure manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 66
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 67
  • Mcleod-ross, Andrew Lee
    British manager owner born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 68
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 69
  • Mcleod Ross, Andrew Lee
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 70
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 71
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 72
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 73

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 74 IIF 75

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 76

    • Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 77

    • Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 78

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 79

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 80

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 87 IIF 88 IIF 89

    • Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 91

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 92
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 93

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 94

    • Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 95

    • Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 96 IIF 97
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 98
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 5
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 57 - Director → ME
    IIF 56 - Director → ME
  • 6
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 54 - Director → ME
    2015-05-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 8
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 17 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 38 - Director → ME
  • 11
    Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 59 - Director → ME
    2014-07-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2020-02-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 52 - Director → ME
    2014-09-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 55 - Director → ME
    2015-07-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-01-04 ~ dissolved
    IIF 63 - Director → ME
    2020-01-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 60 - Director → ME
  • 18
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-02-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LAGOONA AQUA PARK LIMITED - 2023-10-06
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-03-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 25
    LARGEFORGE LIMITED - 1993-01-20
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-06-16 ~ dissolved
    IIF 71 - Director → ME
    1992-06-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 26
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 51 - Director → ME
  • 27
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    2021-11-08 ~ dissolved
    IIF 65 - Director → ME
  • 28
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,469 GBP2024-03-31
    Officer
    2024-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    2021-11-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 87 - Has significant influence or control → OE
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 26 - Director → ME
  • 31
    Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 53 - Director → ME
    2014-09-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    2021-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 58 - Director → ME
    2014-09-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 34
    Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    Company number 06722738
    Non-active corporate
    Officer
    2008-10-14 ~ now
    IIF 36 - Director → ME
Ceased 18
  • 1
    Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-29 ~ 2019-06-05
    IIF 28 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-06-25
    IIF 77 - Has significant influence or control → OE
  • 2
    Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    2022-09-01 ~ 2023-10-17
    IIF 32 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-10-17
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    61 Bridge Street, Kington
    Active Corporate (1 parent)
    Equity (Company account)
    147,187 GBP2020-07-31
    Officer
    2020-05-01 ~ 2022-08-24
    IIF 30 - Director → ME
    2022-12-10 ~ 2023-06-08
    IIF 25 - Director → ME
    2019-02-15 ~ 2019-06-25
    IIF 47 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-06-25
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2019-06-05
    IIF 42 - Director → ME
  • 5
    61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    2011-05-26 ~ 2019-06-05
    IIF 39 - Director → ME
    2019-09-07 ~ 2020-04-05
    IIF 23 - Director → ME
    2011-05-26 ~ 2020-04-05
    IIF 4 - Secretary → ME
  • 6
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-25 ~ 2019-06-05
    IIF 18 - Director → ME
  • 7
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2013-12-20
    IIF 24 - Director → ME
    2011-02-14 ~ 2013-12-20
    IIF 3 - Secretary → ME
  • 8
    6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2016-10-06 ~ 2016-12-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 9
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Officer
    2017-12-20 ~ 2018-09-19
    IIF 41 - Director → ME
    2017-12-20 ~ 2018-09-19
    IIF 6 - Secretary → ME
  • 10
    Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2023-03-06 ~ 2023-08-14
    IIF 67 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-08-14
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ 2023-10-04
    IIF 48 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-10-04
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-26 ~ 2023-10-04
    IIF 43 - Director → ME
    2011-05-26 ~ 2019-01-08
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2023-11-30
    Officer
    2013-07-04 ~ 2014-05-30
    IIF 68 - Director → ME
    2018-01-29 ~ 2018-02-14
    IIF 27 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-02-14
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 14
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    2017-08-24 ~ 2019-06-12
    IIF 40 - Director → ME
  • 15
    25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2014-02-11
    IIF 16 - Director → ME
  • 16
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    658,472 GBP2017-12-31
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 61 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 1 - Secretary → ME
  • 17
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2018-11-01
    IIF 62 - Director → ME
    2018-10-25 ~ 2018-11-01
    IIF 2 - Secretary → ME
  • 18
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    2002-03-21 ~ 2010-06-18
    IIF 70 - Director → ME
    2011-06-25 ~ 2019-06-20
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE

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