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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 23
  • 1
    Lacey, Michael Francis
    Chartered Accountant born in July 1963
    Individual (19 offsprings)
    Officer
    1998-12-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Davies, Philip William
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 3
    Field, Martin John
    Chartered Surveyor born in February 1960
    Individual (108 offsprings)
    Officer
    2003-10-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    2003-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (98 offsprings)
    Officer
    2013-09-27 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (56 offsprings)
    Officer
    2013-09-27 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2009-12-07
    OF - Director → CIF 0
  • 10
    Dixon, Ronald Thomas
    Divisional Accountant born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 11
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2013-09-27 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 13
    Baker, Jamie John
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Galley, Robert Charles
    Chartered Surveyor born in November 1952
    Individual (11 offsprings)
    Officer
    1993-04-20 ~ 2003-10-10
    OF - Director → CIF 0
  • 15
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2013-09-27 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 16
    Cowen, Geraint Jamie
    Chartered Surveyor born in October 1972
    Individual (69 offsprings)
    Officer
    2009-12-07 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    SAINSBURY'S SUPERMARKETS LTD - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33, Holborn, London
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2009-12-07 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Secretary → CIF 0
  • 19
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 20
    PREMIER INN HOTELS LIMITED
    - now 05137608 04930598
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CWS (NO 1) LIMITED
    - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23 01925625
    New Century House, Corporation Street, Manchester
    Active Corporate (18 parents, 188 offsprings)
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 22
    CWS (NO 2) LIMITED
    - now 01918394 01925625... (more)
    ELMBOOK LIMITED - 1987-02-23 01918394
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 55 offsprings)
    Officer
    ~ 2003-10-10
    OF - Secretary → CIF 0
  • 23
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW CLAPTON STADIUM COMPANY LIMITED

Period: 1964-11-19 ~ now
Company number: 00827876
Registered name
NEW CLAPTON STADIUM COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • NEW CLAPTON STADIUM COMPANY LIMITED
    Info
    Registered number 00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1964-11-19 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.