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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 32
  • 1
    Stevenson, Andrew John
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Gill, Corinne-ann
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 3
    Gatherer, Amanda, Dr
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-09-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Rigg, Richard Simon
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Andrew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Jennifer Anne
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 7
    Saward, Graham Michael
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2001-03-25
    OF - Director → CIF 0
  • 8
    Dight, Terence Andrew
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Madeley, Sydney John, Dr
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2010-01-19 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    Harradence, Michael John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2020-06-30
    OF - Director → CIF 0
    Harradence, Michael John
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 11
    Quiney, Graham
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2001-03-25 ~ 2003-06-01
    OF - Director → CIF 0
    2006-01-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    Hawkmead, Anthony Gerrard
    Born in October 1957
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2010-10-30
    OF - Director → CIF 0
  • 13
    Brookes, David William
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-01-31) ~ 2001-03-25
    OF - Director → CIF 0
  • 14
    Bain, Ian Nigel
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Vann, Philip
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Hopkins, Brian Ernest
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2001-03-25 ~ 2009-12-15
    OF - Director → CIF 0
  • 17
    Pratt, Maurice Arthur
    Born in December 1919
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-07-01
    OF - Director → CIF 0
    Pratt, Maurice Arthur
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-07-01
    OF - Secretary → CIF 0
  • 18
    Williams, Philip John Hayward
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1996-08-15
    OF - Director → CIF 0
  • 19
    Neale, James William
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 20
    Higgins, Jillian Angela
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    Evans, Phil
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Buxcey, Ian Thomas
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2001-03-25 ~ 2006-01-18
    OF - Director → CIF 0
  • 23
    Walker, Albert William
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 24
    Ceillam, Keith Martin
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 25
    Hudson, John
    Born in May 1924
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-03-23
    OF - Director → CIF 0
  • 26
    Worton, John
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2001-03-25 ~ 2009-12-15
    OF - Director → CIF 0
    2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 27
    Inglis, Andrew George David
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 2009-12-15
    OF - Director → CIF 0
  • 28
    Parsons, Roland James
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-03-23
    OF - Director → CIF 0
  • 29
    Owen, Rob
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 30
    Fleming, Martin David
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 31
    Clark, Antony Vernon Michael
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1995-03-23 ~ 2009-12-15
    OF - Director → CIF 0
    Clark, Antony Vernon Michael
    Individual (14 offsprings)
    Officer
    2003-10-31 ~ 2006-06-30
    OF - Secretary → CIF 0
    Llark, Antony Vernon Michael
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 32
    WEST WARWICKSHIRE SPORTS COMPLEX LTD
    - now 05618704
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03 05618704 04518816
    78, Grange Road, Solihull, West Midlands, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-02-04
    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
parent relation
Company in focus

OLTON GROUNDS,LIMITED

Period: 1897-08-16 ~ now
Company number: 00053779
Registered name
OLTON GROUNDS,LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets - Investments
98 GBP2024-09-30
98 GBP2023-09-30
Fixed Assets
99 GBP2024-09-30
99 GBP2023-09-30
Debtors
279,307 GBP2024-09-30
280,307 GBP2023-09-30
Cash at bank and in hand
1,716 GBP2024-09-30
1,716 GBP2023-09-30
Current Assets
281,023 GBP2024-09-30
282,023 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-09-30
Net Current Assets/Liabilities
279,523 GBP2024-09-30
280,523 GBP2023-09-30
Total Assets Less Current Liabilities
279,622 GBP2024-09-30
280,622 GBP2023-09-30
Equity
Called up share capital
4,130 GBP2024-09-30
4,130 GBP2023-09-30
Other miscellaneous reserve
7,265 GBP2024-09-30
7,265 GBP2023-09-30
Retained earnings (accumulated losses)
268,227 GBP2024-09-30
269,227 GBP2023-09-30
Equity
279,622 GBP2024-09-30
280,622 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-09-30
1 GBP2023-09-30
Other Investments Other Than Loans
98 GBP2024-09-30
98 GBP2023-09-30
Amounts Owed By Related Parties
279,307 GBP2024-09-30
Current
280,307 GBP2023-09-30
Other Creditors
Current
1,500 GBP2024-09-30
1,500 GBP2023-09-30

  • OLTON GROUNDS,LIMITED
    Info
    Registered number 00053779
    78 Grange Road, Olton, Solihull, West Midlands B91 1DA
    PRIVATE LIMITED COMPANY incorporated on 1897-08-16 (129 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.