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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
    Goodman, Martin
    Chief Executive Qualified Accountant 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
  • 2
    Gourlay, Ron
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2022-02-08 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in February 1952
    Individual (60 offsprings)
    Officer
    1996-07-01 ~ 1999-02-02
    OF - Director → CIF 0
    1999-12-24 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Eales, Darren Graham
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Patel, Kiran, Dr
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Mark John
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2023-06-06 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Driscoll, James Christopher
    Company Chairman born in August 1946
    Individual (23 offsprings)
    Officer
    1999-07-27 ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Xu, Ke
    Chief Executive born in June 1988
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Silk, John Geoffrey
    Solicitor born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-09-03
    OF - Director → CIF 0
  • 10
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (59 offsprings)
    Officer
    2002-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Wile, John David
    Chief Executive born in March 1947
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 12
    Mcginnity, Michael Charles
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-09-03
    OF - Director → CIF 0
  • 13
    Batson, Brendon Martin
    Company Director born in February 1953
    Individual (14 offsprings)
    Officer
    2002-07-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 14
    Farmer, Jeffrey Terence
    Journalist born in December 1938
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Patel, Shilen
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Brandrick, Joseph William
    Company Director born in May 1934
    Individual (7 offsprings)
    Officer
    (before 1991-08-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Williams, John Owen
    Born in March 1949
    Individual (11 offsprings)
    Officer
    2016-09-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 19
    Summers, Trevor James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1996-05-06
    OF - Director → CIF 0
  • 20
    Guy, Terence Keith
    Chartered Accountant born in March 1940
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ 1996-11-10
    OF - Director → CIF 0
  • 21
    Stapleton, Clive Malcolm
    Company Director 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
  • 22
    Colston, Donald
    Retired born in July 1940
    Individual (22 offsprings)
    Officer
    1999-03-23 ~ 1999-12-22
    OF - Director → CIF 0
  • 23
    Hale, Anthony Brian
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-02-23
    OF - Director → CIF 0
  • 24
    Jenkins, Mark James
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2002-11-22 ~ 2017-01-10
    OF - Director → CIF 0
    Jenkins, Mark James
    Accountant (Chartered) born in July 1966
    Individual (11 offsprings)
    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
  • 25
    Hurst, Barry
    Company Director 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
  • 26
    Peace, Jeremy Roland
    Corporate Finance And Investme born in August 1956
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 27
    Evans, John James, Dr
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 2005-07-14
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-01 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEST BROMWICH ALBION HERITAGE LIMITED

Period: 2009-08-25 ~ now
Company number: 00034292 05244584... (more)
Registered names
WEST BROMWICH ALBION HERITAGE LIMITED - now 05244584... (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)
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 (134 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.