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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Driscoll, James Christopher
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1999-07-27 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Jenkins, Mark James
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2002-11-22 ~ 2017-01-10
    OF - Director → CIF 0
    2018-02-15 ~ 2020-08-03
    OF - Director → CIF 0
    Jenkins, Mark James
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2017-01-10
    OF - Secretary → CIF 0
    2018-02-15 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 3
    Colston, Donald
    Born in July 1940
    Individual (27 offsprings)
    Officer
    1999-03-23 ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    Brandrick, Joseph William
    Born in May 1934
    Individual (7 offsprings)
    Officer
    (before 1991-08-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Gourlay, Ron
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2022-02-08 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Summers, Trevor James
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1996-05-06
    OF - Director → CIF 0
  • 7
    Silk, John Geoffrey
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-09-03
    OF - Director → CIF 0
  • 8
    Eales, Darren Graham
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Patel, Kiran, Dr
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Xu, Ke
    Born in June 1988
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Patel, Shilen
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Batson, Brendon Martin
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Farmer, Jeffrey Terence
    Born in December 1938
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Paul
    Born in February 1952
    Individual (70 offsprings)
    Officer
    1996-07-01 ~ 1999-02-02
    OF - Director → CIF 0
    1999-12-24 ~ 2002-05-20
    OF - Director → CIF 0
  • 15
    Hurst, Barry
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1992-09-03 ~ 1999-05-19
    OF - Director → CIF 0
    1999-12-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 16
    Stapleton, Clive Malcolm
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1991-08-15 ~ 1999-05-25
    OF - Director → CIF 0
    1999-12-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 17
    Mcginnity, Michael Charles
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-09-03
    OF - Director → CIF 0
  • 18
    Wile, John David
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 19
    Peace, Jeremy Roland
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2000-12-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 20
    Evans, John James, Dr
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 2005-07-14
    OF - Secretary → CIF 0
  • 21
    Hale, Anthony Brian
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-02-23
    OF - Director → CIF 0
  • 22
    Guy, Terence Keith
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1992-09-03 ~ 1996-11-10
    OF - Director → CIF 0
  • 23
    Goodman, Martin
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ 2018-02-15
    OF - Director → CIF 0
    Goodman, Martin
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 24
    Miles, Mark John
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2025-09-15
    OF - Director → CIF 0
  • 25
    Mr Guochuan Lai
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-09-16 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    2002-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Williams, John Owen
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2016-09-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 28
    WEST BROMWICH ALBION GROUP LIMITED
    - now 07230595 00034292... (more)
    WBAG LIMITED - 2010-05-06
    The Hawthorns, Halfords Lane, West Bromwich, West Midlands, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2016-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEST BROMWICH ALBION HERITAGE LIMITED

Period: 2009-08-25 ~ now
Company number: 00034292 08528749... (more)
Registered names
WEST BROMWICH ALBION HERITAGE LIMITED - now 08528749... (more)
WEST BROMWICH ALBION LIMITED - 2009-08-25 07230595... (more)
WEST BROMWICH ALBION PLC - 2005-04-12 07230595... (more)
WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18 03295063... (more)
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Debtors
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Net Current Assets/Liabilities
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-06-30
Equity
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
2,000 GBP2023-06-30
Current
2,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30

  • WEST BROMWICH ALBION HERITAGE LIMITED
    Info
    WEST BROMWICH ALBION LIMITED - 2009-08-25
    WEST BROMWICH ALBION PLC - 2009-08-25
    WEST BROMWICH ALBION FOOTBALL CLUB PLC - 2009-08-25
    Registered number 00034292
    The Hawthorns, West Bromwich, West Midlands B71 4LF
    PRIVATE LIMITED COMPANY incorporated on 1891-06-27 (135 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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