logo
explain how to read the page

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 17
  • 1
    Jones, Peter William
    Born in September 1954
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Jones, Peter William
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Henson, Robert
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Derek Trevor
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    ~ 2016-11-22
    OF - Director → CIF 0
    Wright, Derek Trevor
    Individual (1 offspring)
    Officer
    ~ 2009-07-11
    OF - Secretary → CIF 0
  • 4
    Cooper, Daniel
    Born in July 1952
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Worthington, Bruce James Barrington Kirkham
    Accountant born in September 1927
    Individual (1 offspring)
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 6
    Manders, Robert
    Born in May 1940
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Otter, Mark
    Born in April 1960
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Hadfield, Roger
    Retired School Master born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Allen, Albert
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Emery, Michael Peter
    Retired born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Higson, Alan
    Retired School Master born in October 1925
    Individual (1 offspring)
    Officer
    ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Morley, Andrew Clive
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Smalley, Stephen Paul
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Smethurst, Richard James
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    ~ 2017-11-28
    OF - Director → CIF 0
    Smethurst, Richard James
    Accountant
    Individual (1 offspring)
    Officer
    2009-07-11 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 15
    Bailey, Graham Frederick
    Born in August 1948
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2024-11-14
    OF - Director → CIF 0
    Bailey, Graham Frederick
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 16
    Otter, Ernest
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Hillesden, Lancaster Road, Newcastle, Staffordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FORTY-FIVE CLUB LIMITED

Period: 1947-07-07 ~ now
Company number: 00438427
Registered name
FORTY-FIVE CLUB LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
6,208 GBP2024-07-31
6,208 GBP2023-07-31
Current Assets
8,860 GBP2024-07-31
8,870 GBP2023-07-31
Creditors
Amounts falling due within one year
-5 GBP2024-07-31
-5 GBP2023-07-31
Net Current Assets/Liabilities
8,855 GBP2024-07-31
8,865 GBP2023-07-31
Total Assets Less Current Liabilities
15,063 GBP2024-07-31
15,073 GBP2023-07-31
Net Assets/Liabilities
15,063 GBP2024-07-31
15,073 GBP2023-07-31
Equity
15,063 GBP2024-07-31
15,073 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • FORTY-FIVE CLUB LIMITED
    Info
    Registered number 00438427
    Hillesden 92 Lancaster Road, Newcastle-under-lyme, Staffs ST5 1DS
    PRIVATE LIMITED COMPANY incorporated on 1947-07-07 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.