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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
    Johnson, Harry David
    Director born in December 1998
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Brown, Robert James
    Solicitor born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 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
    (before 1991-09-06) ~ 1993-05-18
    OF - Secretary → CIF 0
    Brown, Robert James
    Solicitor
    Individual (5 offsprings)
    2000-08-15 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Shanley, Diana Joyce
    Doctors Receptionist born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1993-05-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Westrope, Charles Richard
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Peter Frank
    Sold Proprietor - Cleaning Materials Supplier born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 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
  • 7
    Lynch, George Lawrence
    Project Manager born in February 1955
    Individual (2 offsprings)
    Officer
    1994-08-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 8
    Johnson, Stuart Kenneth
    It Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Ballinger, Thomas Edward
    Born in July 1995
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Bucknole, Gemma Siobhan
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Robert
    Emd Manager born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1994-08-10
    OF - Director → CIF 0
  • 12
    Jordan, William Harry
    Engineer born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Hales, Richard John
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Byng, Stephen Paul
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Worton, Norma Patricia
    Wages Clerk born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1995-06-01
    OF - Director → CIF 0
  • 16
    Greenhalf, Richard William
    Engineer born in October 1954
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2009-05-28
    OF - Director → CIF 0
  • 17
    Lewis, Nicholas James Douglas
    Court Usher born in December 1965
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2020-11-06
    OF - Director → CIF 0
  • 18
    Ensall, Stephen Andrew
    Business Manaer born in June 1973
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 19
    Newbold, Mark Jonathan
    Independant Financial Advisor born in October 1959
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    West, Matthew
    Travel Agent Branch Manager born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1992-07-06
    OF - Director → CIF 0
  • 21
    Salisbury, Christian James
    Student born in July 2003
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    Waters, Alex
    Born in September 1998
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Moreton, Sarah Ivy
    Director born in November 1991
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 24
    Weetman, Adrian Thomas
    Sales Manager born in March 1965
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1997-03-26
    OF - Director → CIF 0
  • 25
    Jefferies-readman, Harry
    Director born in September 1999
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 26
    Whitehall, Malcolm Arthur Edwin
    Estate Agent born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1991-09-06) ~ 2009-12-21
    OF - Director → CIF 0
  • 27
    Sweeney, Richard
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1993-05-18
    OF - Director → CIF 0
  • 28
    Thomas, David William Alexander
    Recruitment Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 29
    Stenning, Scott
    Sales Manager born in August 1986
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 30
    Bunting, Gavin William
    Sales Manager born in February 1971
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Whitehall, Colin Anthony
    Groundsman born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 2008-06-19
    OF - Director → CIF 0
  • 33
    Orton, Frederick John
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 34
    Leach, Mark Nicholas
    Pension Inspector born in March 1954
    Individual (6 offsprings)
    Officer
    1994-08-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 35
    Sanders, Jonathan Paul
    Asset Finance Broker born in April 1963
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 36
    Thorpe, Steven
    Pensions Consultant born in September 1953
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 37
    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
  • 38
    Callaghan, Andrew Mark
    Finance Controller born in May 1962
    Individual (5 offsprings)
    Officer
    1992-07-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 39
    Smyth, Stuart Neil
    Property Manager born in October 1976
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 40
    Ward, Richard Craig
    General Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    Rex, Frederick John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    Haggarty, William
    Insurance Claims Investigator born in October 1970
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 45
    Deakin, Christopher Wayne
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 46
    Smith, Daniel Anthony
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    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
    Sorriel, Jeffrey
    Managing Director born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1994-08-10
    OF - Director → CIF 0
  • 49
    Ancliff, Alan
    Chartered Engineer born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1995-06-01
    OF - Director → CIF 0
  • 50
    Peel, Robert John
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 51
    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
  • 52
    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
  • 53
    Sewell, David Richard
    Surveyor born in January 1965
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2000-05-15
    OF - Director → CIF 0
  • 54
    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
  • 55
    Williams, Micharl Elmhurst
    Carpet Fitter born in June 1957
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2020-10-28
    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
1,750,000 GBP2025-04-30
651,232 GBP2024-04-30
Debtors
10 GBP2025-04-30
842 GBP2024-04-30
Cash at bank and in hand
65,135 GBP2025-04-30
103,545 GBP2024-04-30
Current Assets
68,096 GBP2025-04-30
779,305 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,205 GBP2025-04-30
Net Current Assets/Liabilities
62,891 GBP2025-04-30
776,815 GBP2024-04-30
Total Assets Less Current Liabilities
1,812,891 GBP2025-04-30
1,428,047 GBP2024-04-30
Net Assets/Liabilities
943,756 GBP2025-04-30
667,353 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
Revaluation reserve
1,074,611 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Capital redemption reserve
775,007 GBP2025-04-30
775,007 GBP2024-04-30
Retained earnings (accumulated losses)
-905,862 GBP2025-04-30
-107,654 GBP2024-04-30
Equity
943,756 GBP2025-04-30
667,353 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,890 GBP2025-04-30
58,890 GBP2024-04-30
Furniture and fittings
95,435 GBP2025-04-30
95,435 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,904,325 GBP2025-04-30
829,714 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,074,611 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,890 GBP2025-04-30
58,890 GBP2024-04-30
Furniture and fittings
95,435 GBP2025-04-30
95,435 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,325 GBP2025-04-30
178,482 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Land and buildings
651,232 GBP2024-04-30
Finished Goods/Goods for Resale
2,951 GBP2025-04-30
3,922 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
832 GBP2024-04-30
Prepayments/Accrued Income
Current
10 GBP2025-04-30
10 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10 GBP2025-04-30
Amounts falling due within one year, Current
842 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,185 GBP2025-04-30
360 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,020 GBP2025-04-30
2,130 GBP2024-04-30
Creditors
Current
5,205 GBP2025-04-30
2,490 GBP2024-04-30
Other Remaining Borrowings
Non-current
858,564 GBP2025-04-30
715,694 GBP2024-04-30
Creditors
Non-current
869,135 GBP2025-04-30
760,694 GBP2024-04-30

  • 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 7 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 April 2026 and licensed under the Open Government Licence v3.0.