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 4
  • 1
    Bradshaw, Peter Thomas
    Investment Banker born in June 1964
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Andrew James
    Investor born in November 1968
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Tilman, David Ward
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Tilman, David Ward
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Larsen, Kenneth Keith
    Vp Sales born in May 1947
    Individual (1 offspring)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Broadest, Guy David
    Company Director born in March 1954
    Individual
    Officer
    2004-03-03 ~ 2015-11-09
    OF - Director → CIF 0
    Broadest, Guy David
    Company Director
    Individual
    Officer
    2004-03-03 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 2
    Bennett, Kathleen
    Teacher born in January 1951
    Individual
    Officer
    1998-04-27 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Buchanan, David Fordyce
    Company Director born in February 1930
    Individual
    Officer
    1992-02-25 ~ 1998-04-27
    OF - Director → CIF 0
  • 4
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Henderson, Michael John Glidden
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Bevan, Peter Barrie Pugh
    Group General Counsel (Solicit born in April 1944
    Individual
    Officer
    1995-05-23 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    Macdonald, John Malcolm Kenneth
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 2004-03-03
    OF - Director → CIF 0
    Macdonald, John Malcolm Kenneth
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 8
    Taylor, Roger Sewell
    Individual (17 offsprings)
    Officer
    ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    Colby, William Marcus
    Stockbroker born in November 1903
    Individual
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 10
    Payne, Brian William
    Sales Executive born in March 1931
    Individual
    Officer
    ~ 1994-10-29
    OF - Director → CIF 0
parent relation
Company in focus

PENNYMEAD SPORTS GROUND LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
3,459 GBP2023-12-31
3,459 GBP2022-12-31
Current Assets
4,029 GBP2023-12-31
3,861 GBP2022-12-31
Creditors
Amounts falling due within one year
-65 GBP2023-12-31
-52 GBP2022-12-31
Net Current Assets/Liabilities
3,972 GBP2023-12-31
3,817 GBP2022-12-31
Total Assets Less Current Liabilities
7,431 GBP2023-12-31
7,276 GBP2022-12-31
Net Assets/Liabilities
7,411 GBP2023-12-31
7,256 GBP2022-12-31
Equity
7,411 GBP2023-12-31
7,256 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PENNYMEAD SPORTS GROUND LIMITED
    Info
    Registered number 00334823
    Fairmead Woodland Drive, East Horsley, Leatherhead, Surrey KT24 5AN
    Private Limited Company incorporated on 1937-12-17 (87 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.