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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

Hewitt, Anthony William

child relation
Offspring entities and appointments 89
  • 1
    ALSTON ACQUISITIONS LIMITED
    - now 08492451
    HS 601 LIMITED - 2014-01-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2018-01-02
    IIF 3 - Director → ME
  • 2
    ALSTON INVESTMENTS LIMITED
    08837616
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-01-09 ~ 2018-01-16
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 120 - 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 04430057
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 79 - Director → ME
    2003-07-22 ~ 2007-04-24
    IIF 28 - Director → ME
  • 4
    BECKENHAM PLACE PARK LIMITED
    07483054
    Parkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 86 - Director → ME
  • 5
    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
    2001-04-09 ~ 2004-03-31
    IIF 48 - Director → ME
  • 6
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Officer
    2001-04-09 ~ 2004-03-31
    IIF 47 - Director → ME
  • 7
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2002-10-02 ~ 2006-09-04
    IIF 43 - Director → ME
    2002-01-21 ~ 2002-01-25
    IIF 32 - Director → ME
  • 8
    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 21 - Director → ME
  • 9
    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 62 - Director → ME
  • 10
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2010-03-19
    IIF 41 - Director → ME
  • 11
    BSW CONSULTING (EXETER) LIMITED
    03296009
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (19 parents)
    Officer
    2015-06-11 ~ 2018-02-27
    IIF 94 - Director → ME
  • 12
    BUILDING & PROPERTY SERVICES LIMITED
    09321895
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-09 ~ 2018-01-02
    IIF 93 - Director → ME
  • 13
    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 (30 parents)
    Officer
    2016-06-07 ~ 2018-01-02
    IIF 97 - Director → ME
  • 14
    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 (18 parents)
    Officer
    2002-10-02 ~ 2010-03-19
    IIF 31 - Director → ME
  • 15
    CIVIC TREE CARE LIMITED - now
    CIVIC TREES (TREE MOVERS) LIMITED
    - 2018-05-08 00761079 01338726
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 104 - Director → ME
  • 16
    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 (18 parents)
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 98 - Director → ME
  • 17
    CIVIC TREES (TREE MOVERS) LIMITED - now
    CIVIC TREE CARE LIMITED
    - 2018-05-08 01338726 00761079
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 101 - Director → ME
  • 18
    COBLANDS BROADWATER PLANTS LIMITED
    05005607
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2007-04-24
    IIF 36 - Director → ME
  • 19
    COBLANDS CASH AND CARRY LTD
    - now 03634327
    COBLANDS PLANT SUPPLIERS LIMITED - 2004-06-21
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-04-24
    IIF 60 - Director → ME
  • 20
    COBLANDS LTD
    - now 01573886
    COBLANDS NURSERIES LTD
    - 2005-12-05 01573886 12551974... (more)
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-01-02
    IIF 89 - Director → ME
    2005-09-01 ~ 2007-04-24
    IIF 22 - Director → ME
  • 21
    COBLANDS PLANTS LTD - now
    COBLANDS NURSERIES LTD.
    - 2020-04-08 04430054 00989758... (more)
    GLENDALE HORTICULTURE LIMITED
    - 2009-01-19 04430054 00989758
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents)
    Officer
    2016-09-22 ~ 2018-01-02
    IIF 109 - Director → ME
    2002-05-02 ~ 2007-12-01
    IIF 55 - Director → ME
  • 22
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED
    - 1999-02-05 03693688 03850274... (more)
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    1999-01-25 ~ 2007-06-14
    IIF 70 - Director → ME
  • 23
    DPL HOLDINGS LIMITED
    - now 04861252
    BONDCO 1031 LIMITED - 2003-10-31
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (18 parents)
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 106 - Director → ME
  • 24
    ECO LOGS LIMITED
    - now 03593590
    SOILSENSE LIMITED - 2003-11-24
    BONDCO 674 LIMITED - 1998-07-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 8 - Director → ME
  • 25
    ECOLOGICAL SCIENCES LIMITED
    - now 02851536
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 78 - Director → ME
    2005-02-24 ~ 2007-12-01
    IIF 52 - Director → ME
  • 26
    EVOLVE REALISATIONS LIMITED
    08924329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2015-11-13 during the appointment or period of control
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 1 - Director → ME
  • 27
    GC2008 LIMITED - now
    GLENDALE COUNTRYSIDE LIMITED
    - 2007-12-28 03232978 02121098
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - 2000-01-13 03232978 03191236
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston
    Dissolved Corporate (25 parents)
    Officer
    1996-08-02 ~ 1996-10-24
    IIF 33 - Director → ME
    2003-07-22 ~ 2007-12-01
    IIF 49 - Director → ME
  • 28
    GGM 2008 LIMITED
    - now 01705341
    GLENDALE GROUNDS MANAGEMENT LIMITED
    - 2009-01-02 01705341 01704156
    LIGNA TIMBER LIMITED
    - 1996-08-12 01705341
    LIGNA TIMBER (NORTH) LIMITED
    - 1991-02-11 01705341
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2003-07-22 ~ 2008-09-01
    IIF 65 - Director → ME
    2009-11-30 ~ dissolved
    IIF 85 - Director → ME
    (before 1992-01-20) ~ 1996-12-31
    IIF 38 - Director → ME
    (before 1992-01-20) ~ 1996-12-31
    IIF 112 - Secretary → ME
  • 29
    GLENDALE (SCOTLAND) LIMITED
    - now SC208810 SC347072
    LANDSCAPE CONSTRUCTION (SCOTLAND) LTD. - 2009-09-22
    Unit 3 West Craigs Industrial Estate, Turnhouse Road, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-05-05 ~ 2018-01-02
    IIF 74 - Director → ME
  • 30
    GLENDALE COMMUNITY GOLF LIMITED
    07138667
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (8 parents)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 113 - Right to appoint or remove directors → OE
  • 31
    GLENDALE COUNTRYSIDE LIMITED
    - now 02121098 03232978
    SILVANUS SERVICES LIMITED - 2007-12-28
    WOODLANDS INITIATIVES LIMITED - 1993-04-15
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-05-05 ~ 2018-01-02
    IIF 77 - Director → ME
  • 32
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - now 03191236 03232978
    THE SECRET CITY COMPANY LIMITED
    - 2000-05-15 03191236
    SPEED 5572 LIMITED
    - 1996-05-29 03191236 03181314... (more)
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2012-06-20 ~ 2018-01-02
    IIF 87 - Director → ME
    1996-05-15 ~ 2000-05-31
    IIF 68 - Director → ME
    2003-09-12 ~ 2007-12-01
    IIF 54 - Director → ME
  • 33
    GLENDALE GOLF LIMITED
    04430059
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents)
    Officer
    2010-04-29 ~ 2018-01-02
    IIF 76 - Director → ME
    2003-07-22 ~ 2007-12-01
    IIF 26 - Director → ME
  • 34
    GLENDALE GROUNDS MANAGEMENT LIMITED
    - now 01704156 01705341
    GLENDALE MANAGED SERVICES LIMITED
    - 2009-01-02 01704156 06720528
    GLENDALE INDUSTRIES LTD
    - 1998-11-27 01704156
    LIGNA FABRICATIONS LIMITED
    - 1985-11-12 01704156
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2018-01-02
    IIF 11 - Director → ME
    2002-08-23 ~ 2008-09-01
    IIF 63 - Director → ME
    (before 1992-06-30) ~ 2001-05-01
    IIF 69 - Director → ME
    (before 1992-06-30) ~ 1994-05-12
    IIF 111 - Secretary → ME
  • 35
    GLENDALE HORTICULTURE LIMITED
    - now 00989758 04430054
    COBLANDS NURSERIES LTD
    - 2009-01-19 00989758 01573886... (more)
    COBLANDS WHOLESALE LTD
    - 2005-12-05 00989758
    COBLANDS NURSERIES LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2007-01-26
    IIF 53 - Director → ME
    2013-07-16 ~ 2018-03-21
    IIF 91 - Director → ME
  • 36
    GLENDALE LIVERPOOL LIMITED
    05765738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Officer
    2016-03-31 ~ 2016-11-03
    IIF 10 - Director → ME
  • 37
    GLENDALE MANAGED SERVICES LIMITED
    - now 06720528 01704156
    BELMOUNT SERVICES LIMITED - 2009-01-06
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-03-20 ~ 2018-01-02
    IIF 24 - Director → ME
  • 38
    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
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (19 parents)
    Officer
    2009-10-16 ~ 2018-01-02
    IIF 99 - Director → ME
  • 39
    HEALTHWATCH DONCASTER LIMITED
    08429534
    Parkwood House Berkeley Drive Cuerden Park, Bamber Bridge, Preston
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ 2018-01-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 40
    HEALTHWATCH ROCHDALE LIMITED
    08429721
    Suit 5 The Esplanade, Rochdale, England
    Active Corporate (24 parents)
    Officer
    2013-05-16 ~ 2015-04-15
    IIF 12 - Director → ME
  • 41
    HEALTHWATCH SWINDON LIMITED
    08429563
    Parkwood House Berkeley Drive Cuerden Park, Bamber Bridge, Preston
    Dissolved Corporate (11 parents)
    Officer
    2013-05-16 ~ 2014-10-14
    IIF 16 - Director → ME
  • 42
    HEALTHWATCH TELFORD AND WREKIN LIMITED
    08429484
    Meeting Point House Southwater Square, Town Centre, Telford, Shropshire, England
    Dissolved Corporate (20 parents)
    Officer
    2013-05-16 ~ 2013-12-01
    IIF 14 - Director → ME
  • 43
    HIBERNIAN NURSING AGENCY LIMITED
    02291914
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-24 ~ 2018-01-02
    IIF 71 - Director → ME
  • 44
    IMDAC LIMITED
    05380414
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2007-06-14
    IIF 23 - Director → ME
  • 45
    LANDSCAPE CONSTRUCTION (SCOTLAND) LIMITED
    - now SC347072 SC208810
    GLENDALE (SCOTLAND) LIMITED - 2009-09-22
    Unit 7, 8 & 9, Manor Farm Business Estate, Manor Loan, Sterling, Stirlingshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 46
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2018-03-21
    IIF 67 - Director → ME
  • 47
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2005-04-08
    IIF 64 - Director → ME
  • 48
    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 (22 parents, 5 offsprings)
    Officer
    2002-01-11 ~ 2002-01-22
    IIF 50 - Director → ME
    2002-10-02 ~ 2007-04-24
    IIF 39 - Director → ME
  • 49
    MAHOOD NURSERIES LIMITED
    09299886
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-22 ~ 2018-01-02
    IIF 92 - Director → ME
  • 50
    MAYFIELD MEDICAL PERSONNEL LIMITED
    03534116
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-24 ~ dissolved
    IIF 29 - Director → ME
  • 51
    MEREDITHS NURSERIES LIMITED
    08608626
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ 2018-01-02
    IIF 20 - Director → ME
  • 52
    NEW DIALOGUE - now
    HEALTHWATCH KINGSTON UPON THAMES
    - 2025-11-28 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 (23 parents)
    Officer
    2013-05-16 ~ 2014-11-20
    IIF 18 - Director → ME
  • 53
    NEWMAN TREE MOVERS LIMITED
    00725978
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2013-10-14 ~ 2018-01-02
    IIF 105 - Director → ME
  • 54
    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 (8 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 83 - Director → ME
    2008-05-14 ~ 2008-05-14
    IIF 110 - Secretary → ME
  • 55
    NORTH DEVON COMMUNITY LEISURE
    04620620
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (14 parents)
    Officer
    2016-01-16 ~ 2018-01-02
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 114 - Right to appoint or remove directors → OE
  • 56
    ON FARM COMPOSTING LIMITED
    - now 03593443
    BONDCO 672 LIMITED - 1998-07-17
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (17 parents)
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 7 - Director → ME
  • 57
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2003-01-15 ~ 2018-01-02
    IIF 58 - Director → ME
  • 58
    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
    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
    2017-08-16 ~ 2018-01-02
    IIF 5 - Director → ME
    Person with significant control
    2017-08-16 ~ 2018-01-02
    IIF 117 - Right to appoint or remove directors → OE
  • 59
    PARKWOOD COMMUNITY LEISURE LIMITED
    06054092
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (13 parents)
    Officer
    2015-08-25 ~ 2018-03-21
    IIF 100 - Director → ME
  • 60
    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 (6 parents)
    Officer
    2016-06-08 ~ 2018-01-02
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PARKWOOD CONSULTANCY SERVICES LIMITED
    - now 06580379 06649129... (more)
    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 (17 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-03-21
    IIF 19 - Director → ME
  • 62
    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 (16 parents)
    Officer
    2010-09-09 ~ 2018-03-21
    IIF 88 - Director → ME
  • 63
    PARKWOOD ENTERTAINMENT LIMITED
    10996953 06749359
    Parkwood House Berkeley Drive, Bamber Bridge, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-04 ~ 2018-01-02
    IIF 84 - Director → ME
    Person with significant control
    2017-10-04 ~ 2018-01-09
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 64
    PARKWOOD GROUP TRUSTEES LIMITED
    - now 03264947
    BROOMCO (1159) LIMITED
    - 1996-12-02 03264947 03171031... (more)
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1996-11-18 ~ 2001-01-03
    IIF 34 - Director → ME
  • 65
    PARKWOOD HEALTH & FITNESS LIMITED
    05707072
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2016-06-02 ~ 2018-01-02
    IIF 107 - Director → ME
  • 66
    PARKWOOD HEALTHCARE LIMITED
    - now 03309348
    PARKWOOD HEALTH MANAGEMENT LIMITED
    - 1997-08-28 03309348
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1997-01-29 ~ 2000-05-15
    IIF 46 - Director → ME
    2001-01-01 ~ 2018-01-16
    IIF 51 - Director → ME
  • 67
    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 02733606... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    (before 1993-07-23) ~ 2018-03-21
    IIF 35 - Director → ME
  • 68
    PARKWOOD LEISURE HOLDINGS LIMITED
    08923607
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2018-01-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-16
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    PARKWOOD LEISURE INVESTMENTS LIMITED
    - now 06649129
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-05-16 ~ 2018-01-02
    IIF 103 - Director → ME
  • 70
    PARKWOOD LEISURE LIMITED
    - now 03232979
    GLENDALE LEISURE MANAGEMENT LIMITED
    - 2002-06-25 03232979
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2013-11-01 ~ 2018-03-21
    IIF 6 - Director → ME
    2008-01-01 ~ 2008-10-23
    IIF 27 - Director → ME
    1996-08-02 ~ 1996-12-31
    IIF 42 - Director → ME
  • 71
    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 (7 parents)
    Officer
    2016-06-07 ~ 2018-03-21
    IIF 90 - Director → ME
  • 72
    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 03330400
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-03-25 ~ 2018-03-21
    IIF 56 - Director → ME
  • 73
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2007-03-28
    IIF 40 - Director → ME
  • 74
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Officer
    2002-01-11 ~ 2002-01-22
    IIF 44 - Director → ME
    2004-05-20 ~ 2005-04-12
    IIF 59 - Director → ME
  • 75
    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 (9 parents)
    Officer
    2008-07-17 ~ 2018-01-02
    IIF 73 - Director → ME
  • 76
    REALM COMMUNICATIONS SERVICES LIMITED
    - now 04320718
    AMBER VALLEY LEISURE LIMITED
    - 2003-04-10 04320718
    REALM SERVICES (DSFC) LIMITED - 2002-01-24
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 30 - Director → ME
  • 77
    REALM DEFENCE SERVICES LIMITED
    04245897
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-04 ~ 2007-04-02
    IIF 61 - Director → ME
  • 78
    REALM DEFENCE TRAINING LIMITED
    04245886
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 57 - Director → ME
  • 79
    REALM PROPERTY LIMITED
    04245882
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-04 ~ 2007-04-02
    IIF 45 - Director → ME
  • 80
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14
    Administration ended on 2011-01-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10
    Commencement of winding up on 2011-01-27
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-12
    PEPPERGIFT LIMITED
    - 1997-04-09 03330406
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-25 ~ 2007-06-14
    IIF 72 - Director → ME
  • 81
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-03-05
    IIF 66 - Director → ME
  • 82
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-20 ~ 2007-03-05
    IIF 25 - Director → ME
  • 83
    ROTHERHAM HEALTHWATCH LIMITED
    08476891
    Thornbank House, Moorgate Road, Rotherham, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-16 ~ 2013-08-08
    IIF 13 - Director → ME
    2013-04-08 ~ 2013-12-01
    IIF 17 - Director → ME
  • 84
    SILVANUS SERVICES LIMITED
    - now 06028756 02121098
    MANJO LIMITED - 2007-12-28
    Parkwood House Cuerden Park, Berkeley Drive Bamberbridge, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 108 - Director → ME
  • 85
    THAMESLINK HEALTHCARE LIMITED
    06591140
    Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2012-06-07 ~ 2018-01-02
    IIF 81 - Director → ME
  • 86
    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 (16 parents)
    Officer
    2017-12-14 ~ 2018-03-21
    IIF 96 - Director → ME
  • 87
    TREELANDS LIMITED
    07518882
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ 2018-01-02
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 116 - Ownership of shares – 75% or more → OE
  • 88
    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 (26 parents)
    Officer
    1996-05-16 ~ 2000-11-07
    IIF 37 - Director → ME
  • 89
    WEST COUNTRY COMPOST LIMITED
    - now 02887556
    WEST COUNTRY COMPOSTING LIMITED - 1994-09-16
    BONDCO 537 LIMITED - 1994-02-01
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (15 parents)
    Officer
    2016-03-31 ~ 2018-01-02
    IIF 9 - Director → ME

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