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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
Active 2
  • 1
    Stringer, Lorraine
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    HAMSARD 2721 LIMITED - 2004-09-17
    icon of address1030, Europa Boulevard, Westbrook, Warrington, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Norton, Anthony John
    Co Director born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Archibald, Colin Ramsay
    Retail Operations Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Owens, Stuart Gordon
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Livingstone, Stuart
    Retailer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Green, Robert Michael
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Walsh, Tony
    Retail Operations Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Cook, Richard Alister
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Gould, Gerard
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2012-06-18
    OF - Director → CIF 0
    Gould, Gerard
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 9
    Tyrer, Samantha Jane
    Chief Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-10-12
    OF - Director → CIF 0
  • 10
    Williams, Ian Robert
    Chief Financial Officer born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Bilton, Robert
    Co Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Wood, Nicholas Alexander Lewis
    Retailer born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2012-06-07
    OF - Director → CIF 0
  • 13
    Fort, Alan James
    Chief Executive born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-17
    OF - Director → CIF 0
  • 14
    Bilton, Howard Wyndham
    Co Director born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-08-20
    OF - Director → CIF 0
    Bilton, Howard Wyndham
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-08-20
    OF - Secretary → CIF 0
  • 15
    Bankes, Chris
    Retail Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-10-26
    OF - Director → CIF 0
  • 16
    Foley, Patrick Joseph
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 17
    Williams, Ian Malcolm
    Retail Professional born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Hills, Trudy Debbie
    Trading Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 19
    Styles, Kevin
    Retail Ceo born in May 1972
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Riordan, Peter Joseph
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-12-04
    OF - Director → CIF 0
  • 21
    Mcdonald, Andrew
    Retailer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Greenland, Margaret Diane
    Hr Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 23
    Leach, Barry John
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 24
    Fellows, Jonathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AGDC REALISATIONS LIMITED

Previous name
AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Related profiles found in government register
  • AGDC REALISATIONS LIMITED
    Info
    AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17
    Registered number 01720832
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1983-05-05 (42 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-01
    CIF 0
  • AMERICAN GOLF DISCOUNT CENTRE LIMITED
    S
    Registered number 01720832
    icon of addressEuopa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • AMERICAN GOLF DISCOUNT CENTRE LIMITED
    S
    Registered number 01720832
    icon of addressEuropa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, England, WA5 7YW
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CAMBRABERRY LIMITED - 1978-12-31
    icon of addressC/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SILVERBED LIMITED - 1983-03-23
    icon of addressAmerican Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEuropa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HAMSARD 2751 LIMITED - 2004-11-01
    icon of address1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEuropa Boulevard Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ABLEREADY LIMITED - 1989-03-14
    icon of addressEuropa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TREEMILE LIMITED - 2001-03-28
    INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
    SW GOLF LIMITED - 2018-10-17
    icon of addressC/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.