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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 63
  • 1
    Turner, John Nicholas
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Simpson, Linda
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-02-23
    OF - Director → CIF 0
  • 3
    Bennett, David
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1992-02-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Morgan, Moira Jean Dunlop
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Wells, Keith Raymond
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-02-23
    OF - Director → CIF 0
    1996-07-01 ~ 2000-08-16
    OF - Director → CIF 0
    Wells, Keith Raymond
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 6
    Gearing, Ian Alfred
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 7
    Parody, Derek
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Mailey, Susan Nancy
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1997-02-12
    OF - Director → CIF 0
  • 9
    Tarbuck, Patricia
    Born in December 1935
    Individual (1 offspring)
    Officer
    2003-03-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Andrew, Rex Cecil
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 11
    Penketh, Denise
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2003-02-23 ~ 2004-02-25
    OF - Director → CIF 0
    Penketh, Denise
    Born in November 1962
    Individual (3 offsprings)
    2006-02-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 12
    Irving, Catriona Austin
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-02-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    Palmer, Joe
    Born in August 1923
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 2014-02-12
    OF - Director → CIF 0
  • 14
    Peter, Mark David
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Risely, Julie Ann
    Born in December 1948
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2004-11-09
    OF - Director → CIF 0
    2008-05-01 ~ 2014-02-12
    OF - Director → CIF 0
    Risely, Julie Ann
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 16
    Burns, Geoffrey Ronald
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2003-02-26
    OF - Director → CIF 0
  • 17
    Edge, Ann
    Born in April 1963
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2000-06-01
    OF - Director → CIF 0
    Edge, Ann
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 18
    Steer, Kathleen Jean
    Born in August 1941
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2008-02-20
    OF - Director → CIF 0
  • 19
    Robb, Michael
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-06-01
    OF - Director → CIF 0
  • 20
    Armitage, Kevin Neil
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2008-02-20
    OF - Director → CIF 0
  • 21
    Lea, Andrew
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Buckley, Neil
    Born in September 1941
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1999-02-24
    OF - Director → CIF 0
  • 23
    Reid, Judith Anna Wyn
    Born in October 1953
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 24
    Coventry, David Stanley
    Born in June 1947
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2014-02-12
    OF - Director → CIF 0
  • 25
    Keele, Claudia
    Born in January 1950
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2014-02-12
    OF - Director → CIF 0
  • 26
    Crouch, Adrian Guy
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 27
    Forrester, Christine Anne
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 28
    Payne, Cliff
    Born in September 1949
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Palmer, Geunda
    Born in August 1951
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2002-02-27
    OF - Director → CIF 0
  • 30
    Small, Annette Marie
    Individual (1 offspring)
    Officer
    2023-09-12 ~ 2026-06-11
    OF - Secretary → CIF 0
  • 31
    Banks, Josephine
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1992-02-26
    OF - Director → CIF 0
  • 32
    Paton, Andrew
    Born in November 1958
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-02-21
    OF - Director → CIF 0
  • 33
    Robb, Eileen
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-02-24
    OF - Director → CIF 0
  • 34
    Quinn, Karen
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-02-23 ~ 2014-02-12
    OF - Director → CIF 0
  • 35
    Rome, David Armstrong
    Born in February 1950
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2004-02-25
    OF - Director → CIF 0
  • 36
    Barrett, Charles Bernard, Dr
    Born in August 1931
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2007-02-21
    OF - Director → CIF 0
  • 37
    Orrell, Susan Mary
    Born in February 1951
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2021-02-24
    OF - Director → CIF 0
  • 38
    Leake, Barbara
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    Reed, Simon Neville
    Born in January 1973
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 40
    Roberts, Neil, Prof
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2004-02-25
    OF - Director → CIF 0
  • 41
    Ward, Sharon Elizabeth
    Born in June 1969
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2003-02-23
    OF - Director → CIF 0
  • 42
    Minnis, Carolanne
    Individual (1 offspring)
    Officer
    2026-06-11 ~ now
    OF - Secretary → CIF 0
  • 43
    Allsop, Jane Ann
    Born in April 1969
    Individual (1 offspring)
    Officer
    2003-02-23 ~ 2007-02-21
    OF - Director → CIF 0
  • 44
    Russell, Jennifer Karen Mary
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2023-07-03
    OF - Director → CIF 0
  • 45
    Metcalf, Eileen Christine
    Born in June 1955
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 46
    Wharton, Derek
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1998-07-01
    OF - Director → CIF 0
  • 47
    Hughes, Roger William
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2005-02-23 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Roger William Hughes
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-02-27
    PE - Has significant influence or control → CIF 0
  • 48
    Paton, Susan Elizabeth
    Born in August 1960
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2021-02-17
    OF - Director → CIF 0
  • 49
    Small, Annette
    Born in May 1962
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2022-08-06
    OF - Director → CIF 0
  • 50
    Simpson, John
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1992-02-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 51
    Wilkinson, Andrew
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1992-02-26 ~ 1996-02-28
    OF - Director → CIF 0
  • 52
    Penn, Glenys Ann
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Walker, Margaret Ann
    Accountant born in November 1960
    Individual (44 offsprings)
    Officer
    2023-08-23 ~ 2025-07-10
    OF - Director → CIF 0
  • 54
    Neilson, Irene Ellen
    Born in September 1951
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 55
    Devall, Clive Andrew, Dr
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1999-09-26
    OF - Director → CIF 0
  • 56
    Reed, Sylvia Elizabeth Anne
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 57
    Ockenden, Linda
    Born in February 1949
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 58
    Dallaway, Steven John
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2014-02-12
    OF - Director → CIF 0
  • 59
    Sullivan, Melanie Jane
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-07-03
    OF - Director → CIF 0
  • 60
    Bloor, Martin William Charles
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ 2000-02-23
    OF - Director → CIF 0
  • 61
    Southern, David
    Born in July 1955
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 1996-02-28
    OF - Director → CIF 0
  • 62
    Powell, Meg
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-02-27
    OF - Director → CIF 0
  • 63
    Bloor, Barbara
    Born in October 1950
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 2004-02-25
    OF - Director → CIF 0
parent relation
Company in focus

HESWALL LAWN TENNIS CLUB LIMITED(THE)

Period: 1953-01-28 ~ now
Company number: 00515539
Registered name
HESWALL LAWN TENNIS CLUB LIMITED(THE) - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
415,226 GBP2024-09-30
431,678 GBP2023-09-30
Current Assets
125,037 GBP2024-09-30
107,013 GBP2023-09-30
Creditors
Current
-7,261 GBP2024-09-30
-13,283 GBP2023-09-30
Net Current Assets/Liabilities
118,431 GBP2024-09-30
93,730 GBP2023-09-30
Total Assets Less Current Liabilities
533,657 GBP2024-09-30
525,408 GBP2023-09-30
Accrued Liabilities/Deferred Income
-250 GBP2024-09-30
Net Assets/Liabilities
533,407 GBP2024-09-30
525,408 GBP2023-09-30
Equity
533,407 GBP2024-09-30
525,408 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
  • HESWALL LAWN TENNIS CLUB LIMITED(THE)
    Info
    Registered number 00515539
    Heswall Tennis Club, Quarry Road East, Heswall, Wirral, Merseyside CH60 6RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1953-01-28 (73 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.