Tiger Bay Aquatics Limited
- Company number
- 05094960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Development of building projects
- Corporate group
- Alston Group Holdings Limited (18 companies)
Registered office
Previous names
- Orion Land & Leisure (Cardiff) Limited (until 14 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Alexander Colin | Director | 31 Dec 2025 | |
| HALL, Glen Alan | Director | 14 Dec 2017 | |
| RAWLINSON, William Giles | Director | 14 Dec 2017 | 31 Dec 2025 |
| HEWITT, Anthony William | Director | 14 Dec 2017 | 21 Mar 2018 |
| FIELDEN, Jason Robert | Director | 27 Mar 2008 | 14 Dec 2017 |
| OLSEN, Richard Nathan | Director | 14 Apr 2004 | 14 Dec 2017 |
| GRIFFITHS, Michael Robert | Director | 22 Nov 2004 | 1 Aug 2010 |
| JOHNSON, Dennis Arthur | Director | 7 Dec 2004 | 13 Nov 2008 |
| CURLISS, James | Director | 22 Nov 2004 | 13 Nov 2008 |
| MCKENZIE, Clive William Price | Secretary | 22 Nov 2004 | 13 Nov 2008 |
| WOOLLEY, Jean Barbara | Director | 14 Apr 2004 | 27 Mar 2008 |
| PILKINGTON, Richard Michael | Director | 30 Nov 2004 | 29 Feb 2008 |
| WOOLLEY, Jean Barbara | Secretary | 14 Apr 2004 | 22 Nov 2004 |
| ALLY, Bibi Rahima | Nominee-Director | 5 Apr 2004 | 14 Apr 2004 |
| HENDERSON, Martin Robert | Secretary | 5 Apr 2004 | 14 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkwood Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | |
| Orion Land & Leisure Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 14 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Aug 2017 | £18 | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | £52,658 | £22 |
| 31 Aug 2013 | £53,428 | £234 |
| 31 Aug 2012 | £54,492 | £8,806 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Owned by
Tiger Bay Aquatics Limited → Parkwood Leisure Limited → Parkwood Leisure Investments Limited → Parkwood Holdings Limited → Alston Acquisitions Limited → Parkwood Leisure Holdings Limited
Directors’ other companies
- GODFREY, Alexander Colin - Director at Parkwood Leisure Limited
- GODFREY, Alexander Colin - Director at CCL Leisure Limited
- GODFREY, Alexander Colin - Director at Parkwood Community Leisure Limited
- GODFREY, Alexander Colin - Director at Parkwood Health & Fitness Limited
- HALL, Glen Alan - Director at Parkwood Holdings Limited
- HALL, Glen Alan - Director at 1life Management Solutions Limited
- HALL, Glen Alan - Director at Parkwood Healthcare Limited
- HALL, Glen Alan - Director at 1life Holdco Limited
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Holdings Limited (04196843)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)