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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
Active 5
  • 1
    O'brien, Andrew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Dight, Terence Andrew
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Andrew John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Rigg, Richard Simon
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
    icon of address78, Grange Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    9,956 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Brookes, David William
    Director born in October 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-03-25
    OF - Director → CIF 0
  • 2
    Walker, Albert William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Williams, Philip John Hayward
    Retired Deputy Headmaster born in June 1927
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 4
    Gatherer, Amanda, Dr
    Nhs Clinical Psychologist born in June 1965
    Individual
    Officer
    icon of calendar 2002-09-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 5
    Saward, Graham Michael
    Dental Surgeon born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-25
    OF - Director → CIF 0
  • 6
    Robinson, Jennifer Anne
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 7
    Worton, John
    Company Director born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-03-25 ~ 2009-12-15
    OF - Director → CIF 0
    Worton, John
    Director born in March 1956
    Individual (20 offsprings)
    icon of calendar 2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 8
    Vann, Philip
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Buxcey, Ian Thomas
    Operations Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-25 ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Hawkmead, Anthony Gerrard
    Chartiy Chief Executive born in October 1957
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2010-10-30
    OF - Director → CIF 0
  • 11
    Harradence, Michael John
    Born in September 1963
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2020-06-30
    OF - Director → CIF 0
    Harradence, Michael John
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Fleming, Martin David
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Madeley, Sydney John, Dr
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2013-01-03
    OF - Director → CIF 0
  • 14
    Bain, Ian Nigel
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Gill, Corinne-ann
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 16
    Hopkins, Brian Ernest
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-25 ~ 2009-12-15
    OF - Director → CIF 0
  • 17
    Clark, Antony Vernon Michael
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-23 ~ 2009-12-15
    OF - Director → CIF 0
    Clark, Antony Vernon Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2006-06-30
    OF - Secretary → CIF 0
    Llark, Antony Vernon Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 18
    Parsons, Roland James
    Retired Director born in August 1914
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 19
    Hudson, John
    Retired Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 20
    Higgins, Jillian Angela
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 21
    Quiney, Graham
    Engineer born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-25 ~ 2003-06-01
    OF - Director → CIF 0
    Quiney, Graham
    Service Engineer born in September 1949
    Individual (7 offsprings)
    icon of calendar 2006-01-18 ~ 2006-08-22
    OF - Director → CIF 0
  • 22
    Owen, Rob
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 23
    Neale, James William
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 24
    Evans, Phil
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2015-08-31
    OF - Director → CIF 0
  • 25
    Inglis, Andrew George David
    Solicitor born in December 1942
    Individual
    Officer
    icon of calendar ~ 2009-12-15
    OF - Director → CIF 0
  • 26
    Ceillam, Keith Martin
    Ifa born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 27
    Pratt, Maurice Arthur
    Chartered Accountant born in December 1919
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
    Pratt, Maurice Arthur
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
  • 28
    WEST WARWICKSHIRE SPORTS COMPLEX LTD - now
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
    icon of address78, Grange Road, Olton, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    9,956 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OLTON GROUNDS,LIMITED

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
    icon of address78 Grange Road, Olton, Solihull, West Midlands B91 1DA
    PRIVATE LIMITED COMPANY incorporated on 1897-08-16 (128 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.