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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 55
  • 1
    Weetman, Adrian Thomas
    Sales Manager born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Bunting, Gavin William
    Sales Manager born in February 1971
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 3
    Peel, Robert John
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Rex, Frederick John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Westrope, Charles Richard
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Ancliff, Alan
    Chartered Engineer born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 7
    Eley, Russell Andrew
    Snr National Account Manager born in April 1964
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Sewell, David Richard
    Surveyor born in January 1965
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Ensall, Stephen Andrew
    Business Manaer born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 10
    Newbold, Mark Jonathan
    Independant Financial Advisor born in October 1959
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 11
    Miszowski, Edward Francis
    Accounts Manager born in July 1960
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2002-11-07
    OF - Director → CIF 0
    Miszkowski, Edward Francis
    Account Manager born in July 1960
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Sweeney, Richard
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Murdoch, Graham Macdonald
    Project Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2005-06-13
    OF - Director → CIF 0
    Murdoch, Graham Macdonald
    Project Engineer
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 14
    Jordan, William Harry
    Engineer born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
  • 15
    Smith, Paul Matthew
    General Manager born in December 1965
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2000-05-15
    OF - Director → CIF 0
    Smith, Paul Matthew
    Company Director born in December 1965
    Individual (9 offsprings)
    2013-06-17 ~ 2016-09-30
    OF - Director → CIF 0
    Smith, Paul Matthew
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-11-01
    OF - Secretary → CIF 0
    2021-07-29 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 16
    Smyth, Stuart Neil
    Property Manager born in October 1976
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Thomas, David William Alexander
    Recruitment Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    West, Matthew
    Travel Agent Branch Manager born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 19
    Byng, Stephen Paul
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2009-05-28
    OF - Director → CIF 0
  • 20
    Jordan, James William
    Engineer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2010-05-17
    OF - Director → CIF 0
    Jordan, James William
    Self Employed born in November 1972
    Individual (4 offsprings)
    2013-06-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 21
    Moreton, Sarah Ivy
    Director born in November 1991
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    Johnson, Harry David
    Director born in December 1998
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 23
    Ward, Robert
    Emd Manager born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 24
    Worton, Norma Patricia
    Wages Clerk born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 25
    Deakin, Christopher Wayne
    Company Director born in January 1963
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 26
    Johnson, Stuart Kenneth
    It Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 27
    Whitehall, Malcolm Arthur Edwin
    Estate Agent born in October 1947
    Individual (14 offsprings)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Hales, Richard John
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2008-06-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 29
    Lewis, Nicholas James Douglas
    Court Usher born in December 1965
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    Cooke, Peter Frank
    Sold Proprietor - Cleaning Materials Supplier born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
    Cooke, Peter Frank
    Company Director born in April 1940
    Individual (2 offsprings)
    1998-04-22 ~ 2004-06-14
    OF - Director → CIF 0
    Cooke, Peter Frank
    Director born in April 1940
    Individual (2 offsprings)
    2008-06-19 ~ 2012-02-20
    OF - Director → CIF 0
  • 31
    Haggarty, William
    Insurance Claims Investigator born in October 1970
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 32
    Whitehall, Colin Anthony
    Groundsman born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2008-06-19
    OF - Director → CIF 0
  • 33
    Casey, John Francis
    Hr Business Partner born in February 1964
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2025-10-16
    OF - Director → CIF 0
    Casey, John Francis
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
    2020-10-29 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 34
    Sorriel, Jeffrey
    Managing Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 35
    Smith, Daniel Anthony
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 36
    Sanders, Jonathan Paul
    Asset Finance Broker born in April 1963
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 37
    Callaghan, Andrew Mark
    Finance Controller born in May 1962
    Individual (5 offsprings)
    Officer
    1992-07-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 38
    Shanley, Diana Joyce
    Doctors Receptionist born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 39
    Ward, Richard Craig
    General Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 40
    Jackson, Julian Suart
    Sales Manager born in September 1957
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2017-05-15
    OF - Director → CIF 0
    Jackson, Julian Stuart
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 41
    Jefferies-readman, Harry
    Director born in September 1999
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 42
    Pidgeon, Anthony John
    Sales Director born in February 1974
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2010-08-16
    OF - Director → CIF 0
    Pidgeon, Anthony John
    Director born in February 1974
    Individual (2 offsprings)
    2020-10-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 43
    Greenhalf, Richard William
    Engineer born in October 1954
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2009-05-28
    OF - Director → CIF 0
  • 44
    Lynch, George Lawrence
    Project Manager born in February 1955
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 45
    Bucknole, Gemma Siobhan
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 46
    Thorpe, Steven
    Pensions Consultant born in September 1953
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 47
    Sorrell, Michael Jeffrey
    Groundsman born in January 1962
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 48
    Williams, Micharl Elmhurst
    Carpet Fitter born in June 1957
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2020-10-28
    OF - Director → CIF 0
  • 49
    Orton, Frederick John
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 50
    Waters, Alex
    Born in September 1998
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 51
    Stenning, Scott
    Sales Manager born in August 1986
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 52
    Leach, Mark Nicholas
    Pension Inspector born in March 1954
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 53
    Ballinger, Thomas Edward
    Born in July 1995
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 54
    Brown, Robert James
    Solicitor born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
    2000-08-15 ~ 2002-11-07
    OF - Director → CIF 0
    2006-09-26 ~ 2009-05-28
    OF - Director → CIF 0
    Brown, Robert James
    Individual (5 offsprings)
    Officer
    ~ 1993-05-18
    OF - Secretary → CIF 0
    Brown, Robert James
    Solicitor
    Individual (5 offsprings)
    2000-08-15 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 55
    Salisbury, Christian James
    Student born in July 2003
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-10-30
    OF - Director → CIF 0
parent relation
Company in focus

KENILWORTH WARDENS SPORTS CLUB LIMITED

Period: 2022-08-08 ~ now
Company number: 00611748
Registered names
KENILWORTH WARDENS SPORTS CLUB LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
651,232 GBP2024-04-30
651,916 GBP2023-04-30
Debtors
842 GBP2024-04-30
2,217 GBP2023-04-30
Cash at bank and in hand
103,545 GBP2024-04-30
100,986 GBP2023-04-30
Current Assets
779,305 GBP2024-04-30
769,028 GBP2023-04-30
Net Current Assets/Liabilities
776,815 GBP2024-04-30
766,394 GBP2023-04-30
Total Assets Less Current Liabilities
1,428,047 GBP2024-04-30
1,418,310 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-760,694 GBP2024-04-30
Net Assets/Liabilities
667,353 GBP2024-04-30
661,310 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
Capital redemption reserve
775,007 GBP2024-04-30
775,007 GBP2023-04-30
Retained earnings (accumulated losses)
-107,654 GBP2024-04-30
-113,697 GBP2023-04-30
Equity
667,353 GBP2024-04-30
661,310 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,890 GBP2023-04-30
Furniture and fittings
95,435 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
829,714 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,890 GBP2024-04-30
58,890 GBP2023-04-30
Furniture and fittings
95,435 GBP2024-04-30
95,435 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,482 GBP2024-04-30
177,798 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
684 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
684 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
651,916 GBP2023-04-30
Finished Goods/Goods for Resale
3,922 GBP2024-04-30
3,918 GBP2023-04-30
Other Debtors
Current
832 GBP2024-04-30
2,207 GBP2023-04-30
Prepayments/Accrued Income
Current
10 GBP2024-04-30
10 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
842 GBP2024-04-30
2,217 GBP2023-04-30
Other Taxation & Social Security Payable
Current
360 GBP2024-04-30
517 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,130 GBP2024-04-30
2,117 GBP2023-04-30
Creditors
Current
2,490 GBP2024-04-30
2,634 GBP2023-04-30
Other Remaining Borrowings
Non-current
715,694 GBP2024-04-30
712,000 GBP2023-04-30
Creditors
Non-current
760,694 GBP2024-04-30
757,000 GBP2023-04-30

  • KENILWORTH WARDENS SPORTS CLUB LIMITED
    Info
    KENILWORTH WARDENS CRICKET CLUB LIMITED - 2022-08-08
    Registered number 00611748
    3mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1958-09-24 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 March 2026 and licensed under the Open Government Licence v3.0.