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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 112
  • 1
    Fisher, Samuel Yuval
    Stone Broker born in May 1976
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Mcavoy, Lesley Jean
    Management Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Beranek, Paul, Dr
    Doctor born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1993-07-14
    OF - Director → CIF 0
    1997-11-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Farrell, Peter
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Walker, James
    Porter born in September 1948
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Mitten, Alan
    Born in July 1957
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Kassar, Paul
    Sales Executive born in May 1968
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2007-03-14
    OF - Director → CIF 0
  • 8
    Gambrill, Anthony
    Estate Agent born in May 1965
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2014-12-17
    OF - Director → CIF 0
    Gambrill, Anthony David
    Estate Agent born in May 1965
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2015-12-21
    OF - Director → CIF 0
    Gambrill, Anthony
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    Ralli, John
    Financial Consultant born in July 1956
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1996-05-10
    OF - Director → CIF 0
  • 10
    Waller, Alan
    Book/Shop Retailer born in April 1949
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1995-10-11
    OF - Director → CIF 0
  • 11
    Cox, Hugo Oliver
    Journalist born in January 1975
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Hudson, Mary
    Retired born in November 1927
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1995-07-12
    OF - Director → CIF 0
  • 13
    Cliff, Alexandra Louise
    Group Financial Controller born in January 1979
    Individual (26 offsprings)
    Officer
    2021-09-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 14
    Scott, Gillian Diana
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Cornford, Stephen
    Ceo born in June 1950
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2018-03-11
    OF - Director → CIF 0
    Cornford, Stephen
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2018-03-11
    OF - Secretary → CIF 0
  • 16
    Logan, Stan
    Born in June 1952
    Individual (1 offspring)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Thomas Christopher
    Program Management And Strategic Initatives Direct born in November 1992
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2022-06-19
    OF - Director → CIF 0
  • 18
    Fazakerley, David Michael
    It Director born in November 1975
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ 2022-06-18
    OF - Director → CIF 0
  • 19
    Maplethorpe, Richard, Doctor
    Doctor born in March 1965
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2013-04-21
    OF - Director → CIF 0
  • 20
    Pieters, Jan Louis
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Ghadiri-zare, Reza
    Lawyer born in September 1977
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2020-06-16
    OF - Director → CIF 0
    Ghadiri-zare, Mohammad Reza
    Associate General Counsel born in September 1977
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ 2023-07-09
    OF - Director → CIF 0
  • 22
    Bruil, Michelle
    Muscian born in September 1975
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Bennett, Midge
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-04-28
    OF - Director → CIF 0
  • 24
    Hay, Kimberley
    Financial Director born in October 1991
    Individual (1 offspring)
    Officer
    2018-09-22 ~ 2019-09-16
    OF - Director → CIF 0
  • 25
    Worley, John Leonard
    Plumber born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-05-10
    OF - Director → CIF 0
  • 26
    Mackay, Emily Jane
    Student born in February 1970
    Individual (1 offspring)
    Officer
    2018-09-22 ~ 2022-05-24
    OF - Director → CIF 0
  • 27
    Kelleher, Sean Patrick
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-05-18 ~ now
    OF - Director → CIF 0
  • 28
    Handley, Brendan James
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Handley, Brendan
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 29
    Carr, Gerry
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-04-27
    OF - Director → CIF 0
  • 30
    Briscoe, Pat John
    Sales Director born in May 1968
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2005-10-12
    OF - Director → CIF 0
  • 31
    Johnson, Keith
    Office Manager born in July 1958
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2007-03-14
    OF - Director → CIF 0
  • 32
    Rigby, Terry
    Actor born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2008-08-10
    OF - Director → CIF 0
  • 33
    Frew, Robert Courtenay
    Born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-11-17
    OF - Director → CIF 0
  • 34
    Stahl, Duncan
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2017-03-20 ~ 2018-03-11
    OF - Director → CIF 0
  • 35
    Mottram, Michael
    Clinical Psychologyst born in October 1960
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2016-08-04
    OF - Director → CIF 0
  • 36
    Stubbs, Alan Edwin
    Co Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2004-12-26
    OF - Director → CIF 0
  • 37
    Madden, Thomas Joseph
    Taxi Driver born in November 1956
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2000-06-14
    OF - Director → CIF 0
  • 38
    Douglas, Hilary
    Journalist born in January 1968
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 39
    Wright, Matthew John
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2022-05-24
    OF - Director → CIF 0
  • 40
    Zysman, Julie
    Quantitative Analytics born in March 1976
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-06-24
    OF - Director → CIF 0
  • 41
    Stevens, Henry George James
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2017-03-20
    OF - Director → CIF 0
    Stevens, Henry George James
    Teacher born in May 1970
    Individual (2 offsprings)
    2018-09-22 ~ 2022-05-24
    OF - Director → CIF 0
  • 42
    Deuticke, Paulus
    Investment Banker born in November 1973
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2019-04-28
    OF - Director → CIF 0
  • 43
    Rose, Steven
    Lecture born in January 1946
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2014-03-30
    OF - Director → CIF 0
  • 44
    Birchley, Robert
    Surveyor born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-04-01
    OF - Director → CIF 0
  • 45
    Mottram, Jons
    Managing Director born in February 1991
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 46
    Sekaz, Rhoda Angela
    Housewife born in October 1949
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 2011-01-17
    OF - Director → CIF 0
  • 47
    Cocozza, Joanne
    Office & I.T Manager born in May 1968
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 48
    Carter, Ian
    Company Secretary born in October 1946
    Individual (14 offsprings)
    Officer
    2009-03-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 49
    Mattock, Karen
    Engineering Consultant born in April 1968
    Individual (5 offsprings)
    Officer
    2018-09-22 ~ 2019-04-28
    OF - Director → CIF 0
  • 50
    Roberts, John
    Area Manager born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1993-02-10
    OF - Director → CIF 0
  • 51
    Britton, Gregory Mark
    Doctor born in March 1964
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 52
    Logan, Paula Margaret
    Retired born in December 1955
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 53
    Hunter, Sue
    Business Analyst born in December 1956
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2021-04-27
    OF - Director → CIF 0
  • 54
    Bninski, Alexander Hilary Joseph
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 55
    Holmes, Gary Michael
    It Manager born in June 1963
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2009-03-11
    OF - Director → CIF 0
  • 56
    Ahmed, Mohammad Basheeruddin
    I.T Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2014-04-27 ~ 2018-09-15
    OF - Director → CIF 0
  • 57
    Gaffney, Edward James
    Born in December 1993
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 58
    Bishop, Jack
    Company Director born in June 1991
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2022-05-24
    OF - Director → CIF 0
  • 59
    Hegland, Henning
    Theatre Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2017-07-31
    OF - Director → CIF 0
    Hegland, Henning
    Producer born in May 1974
    Individual (3 offsprings)
    2018-09-22 ~ 2022-05-24
    OF - Director → CIF 0
  • 60
    Carr, Gerard Edward
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 61
    Lesser, Max Tamati
    Investment born in December 1972
    Individual (7 offsprings)
    Officer
    2011-03-21 ~ 2013-04-22
    OF - Director → CIF 0
    Lesser, Max Tamati
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 62
    Ralli, John Strati
    Financial Consultant Part Time born in July 1956
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 63
    Rose, Steven Roderick
    Lecturer born in June 1946
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2005-11-09
    OF - Director → CIF 0
  • 64
    Strub, Gilbey
    Lawyer born in September 1963
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2019-04-28
    OF - Director → CIF 0
  • 65
    Easton, Charles
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 66
    Tyson, Rob Macdonald
    Accountant born in May 1978
    Individual (63 offsprings)
    Officer
    2007-04-11 ~ 2008-03-12
    OF - Director → CIF 0
  • 67
    Lauriault, Francois
    Manager born in March 1951
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 68
    Galloway, Kirstie
    It Analyst born in July 1963
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2020-11-01
    OF - Director → CIF 0
    Galloway, Kirstie
    Financial Technology born in July 1964
    Individual (2 offsprings)
    Officer
    2020-08-02 ~ 2022-06-10
    OF - Director → CIF 0
  • 69
    Stokes, Nigel
    Financial Controller born in March 1966
    Individual (12 offsprings)
    Officer
    2002-11-14 ~ 2003-11-12
    OF - Director → CIF 0
    Stokes, Timothy Nigel
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2012-03-17
    OF - Director → CIF 0
    Stokes, Timothy Nigel
    Company Director born in March 1966
    Individual (12 offsprings)
    2022-05-23 ~ 2025-05-18
    OF - Director → CIF 0
    Stokes, Timothy Nigel
    Director
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2012-03-17
    OF - Secretary → CIF 0
  • 70
    Rice, Nigel Mark
    Train Operator born in December 1960
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2004-07-14
    OF - Director → CIF 0
  • 71
    Ward, Robert Lawrence
    Corporate Account Mngr born in March 1957
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2011-03-21
    OF - Director → CIF 0
  • 72
    Liaqat, Zarqa
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2019-04-28 ~ 2020-07-06
    OF - Director → CIF 0
  • 73
    Brentani, Christine
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2019-04-28 ~ 2020-03-14
    OF - Director → CIF 0
  • 74
    Rowan, David
    Lecturer born in November 1949
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1997-05-14
    OF - Director → CIF 0
  • 75
    Gristock, Mark
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 76
    Jacobs, Howard
    Solicitor born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-05-01
    OF - Director → CIF 0
    Jacobs, Howard Anthony
    Solicitor born in August 1943
    Individual (6 offsprings)
    Officer
    2009-02-11 ~ 2014-03-30
    OF - Director → CIF 0
  • 77
    Stoaling, Christopher
    Actor born in November 1964
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2009-04-08
    OF - Director → CIF 0
    Stoaling, Chris
    Film & Tv Assistant Director born in November 1964
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 78
    Cooper, Glendyr Anne Bartlett
    Management Consultant born in March 1955
    Individual (5 offsprings)
    Officer
    2011-03-21 ~ 2015-04-20
    OF - Director → CIF 0
    Cooper, Glendyr Anne Bartlett
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 79
    Cox, Michael
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 80
    Della Maggiore, Diego Luciano
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2017-06-22
    OF - Director → CIF 0
  • 81
    Silver, Jack
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1995-01-11
    OF - Director → CIF 0
    1998-10-14 ~ 2000-06-14
    OF - Director → CIF 0
  • 82
    Savarese, Valentino Franco
    Important born in November 1936
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-11-13
    OF - Director → CIF 0
  • 83
    Hall, Aldwin David James
    Sales Consultant born in January 1936
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1994-10-12
    OF - Director → CIF 0
  • 84
    Alexander, Alistair
    Revenue Executive born in June 1962
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1997-11-10
    OF - Director → CIF 0
  • 85
    Barnes, Lesley
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2016-05-16
    OF - Director → CIF 0
  • 86
    Clugston, Kirk
    Printer/Decorator born in December 1958
    Individual (5 offsprings)
    Officer
    1993-11-17 ~ 1995-12-13
    OF - Director → CIF 0
  • 87
    Bennet, Richard
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2002-09-09
    OF - Director → CIF 0
  • 88
    Mulla-feroze, Johann
    Management Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2017-03-20
    OF - Director → CIF 0
  • 89
    Mitchell, Harry
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 2002-11-13
    OF - Director → CIF 0
  • 90
    Deniaud, Andre
    Teacher born in April 1960
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1999-08-10
    OF - Director → CIF 0
  • 91
    Gilchrist, Alastair James
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2013-05-20
    OF - Director → CIF 0
    Gilchrist, Alastair James
    Nhs Director born in April 1965
    Individual (10 offsprings)
    2015-01-19 ~ 2015-03-27
    OF - Director → CIF 0
    Gilchrist, Alastair James
    Director born in April 1965
    Individual (10 offsprings)
    2014-12-15 ~ 2017-06-13
    OF - Director → CIF 0
  • 92
    Hamilton, Peter
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Hamilton, Peter
    Social Worker born in January 1960
    Individual (2 offsprings)
    2016-05-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 93
    Hall, Suzie
    Manager born in June 1966
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-09-14
    OF - Director → CIF 0
  • 94
    Mascarenhas, Mort
    Lecturer born in December 1959
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 95
    Murray, Caroline
    Head Of Hr born in December 1977
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-04-20
    OF - Director → CIF 0
  • 96
    Kassar, Pete
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Kassar, Peter Joseph
    Software Engineer born in August 1970
    Individual (5 offsprings)
    Officer
    2014-03-30 ~ 2017-07-23
    OF - Director → CIF 0
  • 97
    Lari, Amir Ali
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 98
    Alekseeva, Anastasia
    Born in November 1987
    Individual (15 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 99
    Marsh, Nigel
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1993-07-14
    OF - Director → CIF 0
  • 100
    Williamson, Michael
    Accountant born in July 1957
    Individual (54 offsprings)
    Officer
    (before 1991-12-15) ~ 2006-04-12
    OF - Director → CIF 0
    Williamson, Michael
    Individual (54 offsprings)
    Officer
    (before 1991-12-15) ~ 2006-04-12
    OF - Secretary → CIF 0
  • 101
    Cheung, Chun Wa Bonnie
    Born in August 1960
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 102
    Taylor, Michael Todd
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 103
    Dicker, Geoffrey
    Taxi Driver born in July 1964
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-04-20
    OF - Director → CIF 0
  • 104
    Coningsby, Andrew Charles Lynton
    Photographers Agent born in December 1960
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 1993-08-11
    OF - Director → CIF 0
  • 105
    Marmion, Kate
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2011-03-21
    OF - Director → CIF 0
  • 106
    Forrest, Trystan Michael
    Lawyer born in August 1970
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ 2022-05-04
    OF - Director → CIF 0
  • 107
    Atkinson, Tony Martin
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2002-11-13
    OF - Director → CIF 0
  • 108
    Wolff, Richard Frederick
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2019-04-28
    OF - Director → CIF 0
  • 109
    Pieters, Margaret
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2006-02-08
    OF - Director → CIF 0
  • 110
    Jammes, Guillaume Antoine Jerome
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 111
    Trager, Thomas Winston
    Management Consultant born in March 1943
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1997-09-10
    OF - Director → CIF 0
  • 112
    Paddington Sports Club, Castellain Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PADDINGTON SPORTS CLUB LIMITED

Period: 1985-02-21 ~ now
Company number: 00228148
Registered names
PADDINGTON SPORTS CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
835,238 GBP2024-09-30
453,823 GBP2023-09-30
Investment Property
700,000 GBP2024-09-30
700,000 GBP2023-09-30
Fixed Assets
1,535,238 GBP2024-09-30
1,153,823 GBP2023-09-30
Debtors
35,122 GBP2024-09-30
29,842 GBP2023-09-30
Cash at bank and in hand
724,377 GBP2024-09-30
1,022,966 GBP2023-09-30
Current Assets
767,377 GBP2024-09-30
1,060,092 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-494,183 GBP2024-09-30
-484,590 GBP2023-09-30
Net Current Assets/Liabilities
273,194 GBP2024-09-30
575,502 GBP2023-09-30
Total Assets Less Current Liabilities
1,808,432 GBP2024-09-30
1,729,325 GBP2023-09-30
Equity
Called up share capital
1,161 GBP2024-09-30
1,161 GBP2023-09-30
383 GBP2022-09-30
Retained earnings (accumulated losses)
1,807,271 GBP2024-09-30
1,728,164 GBP2023-09-30
1,616,529 GBP2022-09-30
Equity
1,808,432 GBP2024-09-30
1,729,325 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
79,107 GBP2023-10-01 ~ 2024-09-30
111,635 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
79,107 GBP2023-10-01 ~ 2024-09-30
111,635 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
778 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
778 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
716,288 GBP2023-09-30
Furniture and fittings
877,056 GBP2024-09-30
661,644 GBP2023-09-30
Motor vehicles
1,383,741 GBP2024-09-30
1,161,685 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,035,241 GBP2024-09-30
2,539,617 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-13,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-13,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
774,444 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
472,298 GBP2023-09-30
Furniture and fittings
638,866 GBP2024-09-30
603,705 GBP2023-09-30
Motor vehicles
1,057,409 GBP2024-09-30
1,009,791 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,200,003 GBP2024-09-30
2,085,794 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,430 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
35,161 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
60,929 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-13,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
270,716 GBP2024-09-30
243,990 GBP2023-09-30
Furniture and fittings
238,190 GBP2024-09-30
57,939 GBP2023-09-30
Motor vehicles
326,332 GBP2024-09-30
151,894 GBP2023-09-30
Investment Property - Fair Value Model
700,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,620 GBP2024-09-30
1,772 GBP2023-09-30
Other Debtors
Amounts falling due within one year
33,502 GBP2024-09-30
28,070 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
35,122 GBP2024-09-30
29,842 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,904 GBP2024-09-30
34,611 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,937 GBP2024-09-30
9,163 GBP2023-09-30
Other Creditors
Current
28,174 GBP2024-09-30
25,963 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
417,168 GBP2024-09-30
414,853 GBP2023-09-30
Creditors
Current
494,183 GBP2024-09-30
484,590 GBP2023-09-30
  • PADDINGTON SPORTS CLUB LIMITED
    Info
    PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE) - 1985-02-21
    Registered number 00228148
    Castellain Road, Maida Vale, London W9 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1928-02-17 (98 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.