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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 115
  • 1
    Pooley, Clare
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2018-05-19 ~ 2020-06-20
    OF - Director → CIF 0
  • 2
    Harwood, Maria
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 3
    Suto, Janos Jozeff Almos
    Civil Servant born in April 1976
    Individual (2 offsprings)
    Officer
    2014-05-10 ~ 2024-05-11
    OF - Director → CIF 0
  • 4
    Farrell, Eugene
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ 2016-05-15
    OF - Director → CIF 0
  • 5
    Clarke, Anne Josephine
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-06-15 ~ 2007-05-20
    OF - Director → CIF 0
  • 6
    Howard, Claire
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2016-05-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Furness, Ian Robert
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2018-05-19
    OF - Director → CIF 0
  • 8
    Driscoll, Margaret Frances
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2010-05-22 ~ 2016-05-15
    OF - Director → CIF 0
  • 9
    Bell, David
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2013-05-18 ~ 2016-05-15
    OF - Director → CIF 0
    2017-05-20 ~ 2020-07-25
    OF - Director → CIF 0
    2023-05-14 ~ 2026-06-24
    OF - Director → CIF 0
  • 10
    Quilliam, Donald Radcliffe
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2007-05-20 ~ 2010-05-22
    OF - Director → CIF 0
  • 11
    Healey, Robert
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Director → CIF 0
  • 12
    Dickson, Alistair
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    Boler, Robert
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1996-05-18 ~ 1999-06-12
    OF - Director → CIF 0
  • 14
    Parker, Christopher Brett
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-05-19 ~ 2016-05-15
    OF - Director → CIF 0
  • 15
    Hall, Adrian
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Director → CIF 0
    Hall, Adrian
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Secretary → CIF 0
  • 16
    Hide, Geoffrey, Dr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2011-05-21 ~ 2020-07-20
    OF - Director → CIF 0
  • 17
    Brander, David Ralph Pape
    Team Leader Olo born in November 1987
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2024-05-11
    OF - Director → CIF 0
  • 18
    Longworth, James Gordon
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1992-06-15
    OF - Director → CIF 0
  • 19
    Nurden, Nicholas Stuart
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2000-06-25 ~ 2002-06-15
    OF - Director → CIF 0
  • 20
    Wright, David
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2008-05-17 ~ 2008-08-11
    OF - Director → CIF 0
    Wright, David
    Individual (16 offsprings)
    Officer
    2008-05-17 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 21
    Todd, Malcolm Kirk
    Born in November 1931
    Individual (2 offsprings)
    Officer
    2000-06-25 ~ 2007-05-20
    OF - Director → CIF 0
  • 22
    Allen, Christopher Simon
    Born in July 1953
    Individual (11 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-06-12
    OF - Director → CIF 0
  • 23
    Smith, Sheila Rosemary
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1994-05-21
    OF - Director → CIF 0
  • 24
    Coulthard, Patricia Maureen
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1996-05-18 ~ 2005-05-21
    OF - Director → CIF 0
    Coulthard, Patricia Maureen
    Individual (4 offsprings)
    Officer
    1997-07-06 ~ 2005-05-21
    OF - Secretary → CIF 0
  • 25
    Lock, David William
    Born in June 1961
    Individual (1 offspring)
    Officer
    2015-05-16 ~ 2018-05-19
    OF - Director → CIF 0
  • 26
    Mason, Rob
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2022-05-28 ~ 2023-05-14
    OF - Director → CIF 0
  • 27
    Cowing, Margaret Anne
    Born in June 1959
    Individual (1 offspring)
    Officer
    1995-05-20 ~ 2000-06-25
    OF - Director → CIF 0
  • 28
    Shipley, Andrew Mark
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2016-07-30 ~ 2017-05-20
    OF - Director → CIF 0
  • 29
    Cummings, Anthony Mark
    Born in March 1944
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 1997-05-31
    OF - Director → CIF 0
    1998-05-30 ~ 2000-06-25
    OF - Director → CIF 0
  • 30
    Hoile, Anthony John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1998-05-30
    OF - Director → CIF 0
  • 31
    Lawrence, Keith Terrence
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-06-25 ~ 2007-05-20
    OF - Director → CIF 0
  • 32
    James, Emma Margaret
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
  • 33
    Marshall, Anthony John Holt
    Born in May 1941
    Individual (7 offsprings)
    Officer
    2002-06-15 ~ 2011-05-21
    OF - Director → CIF 0
  • 34
    Jepson, Sarah
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2015-05-16
    OF - Director → CIF 0
  • 35
    Bridgman, Sheena Elizabeth Paterson
    Born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-02-09
    OF - Director → CIF 0
  • 36
    Quinn, Rachel Lesley
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2023-05-14
    OF - Director → CIF 0
  • 37
    Dixon, David Spencer
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2004-05-15 ~ 2008-05-17
    OF - Director → CIF 0
  • 38
    Reed, Anthony John
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2004-05-16 ~ 2008-05-17
    OF - Director → CIF 0
  • 39
    Allen, Mark
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2019-05-11
    OF - Director → CIF 0
  • 40
    Reed, Jeffrey
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2015-05-16
    OF - Director → CIF 0
  • 41
    Bretherton, Allan James
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2004-05-15
    OF - Director → CIF 0
  • 42
    Atkins, David Howell
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2018-05-19 ~ 2026-01-29
    OF - Director → CIF 0
  • 43
    Cumming, Brian
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1996-05-18
    OF - Director → CIF 0
    2019-05-11 ~ 2019-07-20
    OF - Director → CIF 0
    Cummings, Brian
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2020-07-25 ~ 2020-07-25
    OF - Director → CIF 0
    Cumming, Brian, Professor
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2020-07-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 44
    Allen, Marcus Frank Griswood
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1998-05-30 ~ 2008-05-17
    OF - Director → CIF 0
  • 45
    Parish, Timothy Peter
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1998-05-30
    OF - Director → CIF 0
  • 46
    Campbell, Simon John
    Born in January 1958
    Individual (53 offsprings)
    Officer
    2008-05-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 47
    Wigg, Dennis
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2012-05-19
    OF - Director → CIF 0
  • 48
    Shenstone, Andrew
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2019-05-11 ~ now
    OF - Director → CIF 0
  • 49
    Mcknight, Karen
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-05-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 50
    Denny, Alexander Stephen
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 51
    Painter, Howard Noel
    Born in January 1950
    Individual (19 offsprings)
    Officer
    1992-06-13 ~ 1996-05-18
    OF - Director → CIF 0
    2000-06-25 ~ 2001-04-17
    OF - Director → CIF 0
  • 52
    Howard-jones, Helen, Dr
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-05-14 ~ 2022-10-24
    OF - Director → CIF 0
  • 53
    Maddocks, Jane
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2022-02-06 ~ 2022-05-16
    OF - Director → CIF 0
  • 54
    White, Alison Jill
    Born in February 1955
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 55
    Haywood, Michelle Elena Kay, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 56
    Shafe, Lisa
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2021-07-31 ~ 2025-06-25
    OF - Director → CIF 0
    Shafe, Lisa Mary
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-07-13 ~ 2025-12-18
    OF - Director → CIF 0
    2025-12-18 ~ 2026-06-24
    OF - Director → CIF 0
  • 57
    Kim, Michelle
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2013-05-18 ~ 2019-05-11
    OF - Director → CIF 0
  • 58
    Peddie, Clare
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2002-06-15
    OF - Director → CIF 0
    2004-05-16 ~ 2007-05-20
    OF - Director → CIF 0
    2008-05-17 ~ 2014-05-10
    OF - Director → CIF 0
    2016-05-15 ~ 2016-07-30
    OF - Director → CIF 0
    2018-05-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 59
    Fitzpatrick, Tom
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2011-05-21
    OF - Director → CIF 0
  • 60
    Harrison, Philip Martin
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1999-06-12 ~ 2005-05-21
    OF - Director → CIF 0
  • 61
    Thorn, Yasmine Ann
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2022-05-28 ~ now
    OF - Director → CIF 0
  • 62
    Gradwell, Andrew
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2004-05-15
    OF - Director → CIF 0
  • 63
    Marlowe, Celia
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2021-07-31 ~ 2022-05-14
    OF - Director → CIF 0
  • 64
    Robinson, Alan
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2007-05-20 ~ 2009-06-27
    OF - Director → CIF 0
  • 65
    Mule, Antonella
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 66
    Panter, Ben
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2008-05-17 ~ 2017-05-20
    OF - Director → CIF 0
  • 67
    Eccles, Phillip Robin
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-05-30 ~ 2002-06-15
    OF - Director → CIF 0
  • 68
    Webber, Yohanna
    Born in October 1978
    Individual (1 offspring)
    Officer
    2022-11-19 ~ 2023-05-14
    OF - Director → CIF 0
  • 69
    Gibbons, John Marc, Dr
    Management Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    2022-05-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 70
    Crook, Ernest Frank, Mister
    Individual (4 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-07-06
    OF - Secretary → CIF 0
  • 71
    Tarn, Paul Terence
    Chief Executive born in January 1964
    Individual (8 offsprings)
    Officer
    2021-05-23 ~ 2024-05-11
    OF - Director → CIF 0
  • 72
    Roberts, David Benjamin
    Born in March 1967
    Individual (17 offsprings)
    Officer
    1996-09-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 73
    Collier, Adrian
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2018-01-20
    OF - Director → CIF 0
  • 74
    Crockford, David
    Born in April 1956
    Individual (6 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-06-12
    OF - Director → CIF 0
  • 75
    Shaw, David Graig
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-06-15 ~ 2004-09-04
    OF - Director → CIF 0
  • 76
    Warzynski, Alexander Edward Marshall
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2010-05-22 ~ 2019-05-11
    OF - Director → CIF 0
  • 77
    Anderson, Gerry
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2019-05-11 ~ 2022-02-05
    OF - Director → CIF 0
  • 78
    Lovesey, Mark
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-05-19 ~ 2021-05-22
    OF - Director → CIF 0
  • 79
    Ballett, Mark
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2010-05-22 ~ 2010-11-20
    OF - Director → CIF 0
  • 80
    Whitehouse, Louise, Dr
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2010-05-22 ~ 2019-05-11
    OF - Director → CIF 0
  • 81
    Higgle, Robert Baxter
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-05-16 ~ 2005-05-21
    OF - Director → CIF 0
    Higgie, Robert Baxter
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2012-05-19 ~ 2015-05-16
    OF - Director → CIF 0
  • 82
    Sharp, Rachel
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ 2013-05-18
    OF - Director → CIF 0
  • 83
    Dyhouse, Sophie
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2009-05-30 ~ 2018-05-19
    OF - Director → CIF 0
  • 84
    Malcolm, Stuart Geddes
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-06-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 85
    Locke, Duncan Harold
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 1996-05-18
    OF - Director → CIF 0
  • 86
    Pederson, Bernard John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 87
    Brown, Rachael
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2020-07-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 88
    Haworth, Catherine Anna
    Born in February 1996
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 89
    Player, Elaine
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2022-11-19 ~ 2023-05-14
    OF - Director → CIF 0
  • 90
    Royle, Caroline
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2024-05-11 ~ 2025-06-25
    OF - Director → CIF 0
  • 91
    Bird, Elizabeth
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1997-05-31 ~ 2004-05-15
    OF - Director → CIF 0
  • 92
    Duggan, Geoffrey Michael
    Retired born in February 1961
    Individual (39 offsprings)
    Officer
    2021-05-23 ~ 2024-05-11
    OF - Director → CIF 0
  • 93
    Boler, Alison Jane
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1994-05-21 ~ 2000-06-25
    OF - Director → CIF 0
  • 94
    Mudge, James
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2019-05-12 ~ 2019-05-12
    OF - Director → CIF 0
    Mudge, James
    Born in October 1995
    Individual (5 offsprings)
    Officer
    2019-05-12 ~ 2022-02-05
    OF - Director → CIF 0
  • 95
    Haynes, Arthur Edward
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-05-17
    OF - Director → CIF 0
    2010-05-22 ~ 2013-05-18
    OF - Director → CIF 0
    Haynes, Edward
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2018-05-19
    OF - Director → CIF 0
    Haynes, Edward
    Internal Auditor born in July 1956
    Individual (2 offsprings)
    2020-07-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 96
    Smith, Catherine Malvina
    Born in September 1997
    Individual (2 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 97
    Kirkpatrick, Robin James Johnston
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2022-11-19 ~ 2023-05-14
    OF - Director → CIF 0
  • 98
    Holgate-davey, Samantha Tracey
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 99
    Gribben, Sean
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-05-20 ~ 2009-05-30
    OF - Director → CIF 0
  • 100
    Davies, Trevor
    Born in April 1948
    Individual (1 offspring)
    Officer
    1998-05-30 ~ 1999-06-12
    OF - Director → CIF 0
  • 101
    Ellerby, Deric John
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-05-20
    OF - Director → CIF 0
    2005-05-21 ~ 2011-05-21
    OF - Director → CIF 0
  • 102
    Moll, Andrew
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2011-05-21
    OF - Director → CIF 0
    Moll, Andrew
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ 2011-05-21
    OF - Secretary → CIF 0
  • 103
    Farrow, Kenneth
    Born in November 1946
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 104
    Rennie, Sophie Georgina
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 105
    Young, Mary Elizabeth
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 106
    Allen, Mark Denby
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2002-06-15 ~ 2011-05-21
    OF - Director → CIF 0
  • 107
    Glover, Penny
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2002-06-15
    OF - Director → CIF 0
  • 108
    Pettifer, Richard William
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 109
    Brown, George Duncan
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-06-12
    OF - Director → CIF 0
  • 110
    Cowan, Janice Sandra
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2000-06-25 ~ 2003-12-06
    OF - Director → CIF 0
  • 111
    Sharp, Rachel Jacqueline
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2016-05-15 ~ 2021-05-22
    OF - Director → CIF 0
  • 112
    Deal, Carline Lydia
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Deal, Carline
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2023-05-14 ~ 2025-12-18
    OF - Director → CIF 0
  • 113
    Wilkes, Alan
    Born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-05-20
    OF - Director → CIF 0
  • 114
    Holbrook, Michael
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1995-05-20 ~ 1996-05-18
    OF - Director → CIF 0
  • 115
    Myers, Jill
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1994-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH SUB-AQUA CLUB

Period: 1979-02-28 ~ now
Company number: 01417376
Registered name
BRITISH SUB-AQUA CLUB - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
376,448 GBP2020-12-31
393,808 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
376,448 GBP2020-12-31
393,808 GBP2019-12-31
Total Inventories
189,904 GBP2020-12-31
200,404 GBP2019-12-31
Debtors
151,119 GBP2020-12-31
125,987 GBP2019-12-31
Cash at bank and in hand
559,618 GBP2020-12-31
238,201 GBP2019-12-31
Current assets - Investments
8 GBP2020-12-31
8 GBP2019-12-31
Current Assets
900,649 GBP2020-12-31
564,600 GBP2019-12-31
Net Current Assets/Liabilities
74,183 GBP2020-12-31
-83,772 GBP2019-12-31
Total Assets Less Current Liabilities
450,631 GBP2020-12-31
310,036 GBP2019-12-31
Creditors
Amounts falling due after one year
-53,078 GBP2020-12-31
53,078 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
397,553 GBP2020-12-31
310,036 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
397,553 GBP2020-12-31
310,036 GBP2019-12-31
Equity
397,553 GBP2020-12-31
310,036 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,000 GBP2020-12-31
340,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
279,656 GBP2020-12-31
279,108 GBP2019-12-31
Office equipment
99,080 GBP2020-12-31
95,263 GBP2019-12-31
Vehicles
8,880 GBP2020-12-31
8,880 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
727,616 GBP2020-12-31
723,251 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
261,813 GBP2020-12-31
251,694 GBP2019-12-31
Office equipment
81,484 GBP2020-12-31
70,215 GBP2019-12-31
Vehicles
7,871 GBP2020-12-31
7,534 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,168 GBP2020-12-31
329,443 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,119 GBP2020-01-01 ~ 2020-12-31
Office equipment
11,269 GBP2020-01-01 ~ 2020-12-31
Vehicles
337 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,725 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
340,000 GBP2020-12-31
340,000 GBP2019-12-31
Tools/Equipment for furniture and fittings
17,843 GBP2020-12-31
27,414 GBP2019-12-31
Office equipment
17,596 GBP2020-12-31
25,048 GBP2019-12-31
Vehicles
1,009 GBP2020-12-31
1,346 GBP2019-12-31
Other types of inventories not specified separately
189,904 GBP2020-12-31
200,404 GBP2019-12-31
Trade Debtors/Trade Receivables
151,119 GBP2020-12-31
125,987 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,078 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,870 GBP2020-12-31
32,018 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,284 GBP2020-12-31
144,764 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,744 GBP2020-12-31
11,098 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,748 GBP2020-12-31
10,751 GBP2019-12-31
Other Creditors
Amounts falling due within one year
609,742 GBP2020-12-31
449,741 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
53,078 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • BRITISH SUB-AQUA CLUB
    Info
    Registered number 01417376
    Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire CH65 4FL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-02-28 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • BRITISH SUB-AQUA CLUB LIMITED
    S
    Registered number missing
    43/50 Telfords Quay, South Pier Road, Ellesmere Port, South Wirral, CH65 4FL
    CIF 1
  • THE BRITISH SUB AQUA CLUB
    S
    Registered number 1417376
    Telfords Quay, Telfords Quay, South Pier Road, Ellesmere Port, England, CH65 4FL
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSAC INTERNATIONAL LIMITED
    - now 02084663
    INTERCEDE 420 LIMITED - 1987-03-23
    Telford's Quay, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (103 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TELFORD'S QUAY (MANAGEMENT COMPANY) LIMITED
    02453587
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-12-14 ~ 2004-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.