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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 7
  • 1
    Hewitt, Paul
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Coss, Daniel
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Kurn, Craig
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Spencer Martin Davern
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Stent, John Julian
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
    Mr John Julian Stent
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Edis, Michael Allan
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Rivett, Adam Christopher
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Knight, Michael
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Murphy, Stuart Quail
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
    Murphy, Stuart Quail
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Mcgrail, Robert Todd
    Sales Manager born in August 1971
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Bond, Alan
    Site Manager born in August 1930
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    Murrin, Andrew
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 6
    Fabb, David John
    Accounts born in May 1960
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Tipping, Edward Paul
    Site Agent born in September 1965
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Freeland, Stewart
    Bricklayer born in September 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Mr Daniel Coss
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2025-08-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Cheesman, David
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1997-05-13
    OF - Director → CIF 0
  • 11
    Rose, Harry
    Commercial Manager born in April 1940
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1993-05-11
    OF - Director → CIF 0
  • 12
    Plant, Clive
    Branch Manager born in March 1957
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 1999-02-08
    OF - Director → CIF 0
  • 13
    Hockley, Paul
    Builder born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2003-04-02
    OF - Director → CIF 0
  • 14
    Brannigan, Mark
    Consultant born in November 1960
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Mr Craig Kurn
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-03 ~ 2023-12-02
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Bond, Elizabeth
    Pay Office Manager born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    Bond, Elizabeth
    Retired born in November 1930
    Individual
    icon of calendar 1996-02-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 17
    Knight, Peter
    Body Shop Manager born in March 1963
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-09-30
    OF - Director → CIF 0
    Knight, Peter
    Director born in March 1963
    Individual
    icon of calendar 2001-09-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 18
    Scopes, Robert Andrew
    Management Consultant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2004-08-04
    OF - Director → CIF 0
  • 19
    Billing, John William
    Physicist born in March 1939
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    Munday, William
    Town Planner born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 21
    Vaughan, David
    Field Transport Mana born in October 1954
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 22
    Scott, Stuart John
    Non Ferrous Metal Merchant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Keer, Andrew Julian
    Business Development Manager born in March 1969
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2001-06-04
    OF - Director → CIF 0
  • 24
    Lane, David James
    Employee Benefits Consultant born in October 1987
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2019-07-08
    OF - Director → CIF 0
    Mr David James Lane
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2016-07-11 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 25
    Rudland, Mark
    Computer Software Sales born in January 1958
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 26
    Birkby, David
    Office Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 27
    Davern, Spencer Martin
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Blondell, Ian
    Roofing Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Scott, Duncan John Maxwell
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Adamson, Richard
    Police Officer born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 1998-10-12
    OF - Director → CIF 0
    icon of calendar 2002-11-01 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Richard Adamson
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 31
    Randle, John Oliver
    Distribution Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-13
    OF - Director → CIF 0
  • 32
    Phelan, Brendon Michael
    Plumber born in April 1972
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Michaels, Terry
    Business Executive born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Terry Michaels
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-07-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    Cooper, Andrew Paul
    Graphic Designer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 1998-06-02
    OF - Director → CIF 0
  • 35
    Blackwell, Daniel
    Bricklayer born in November 1979
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 36
    Murray, Keith Alexander
    Financial Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1998-01-05
    OF - Director → CIF 0
  • 37
    Godman, Steven
    Born in January 1965
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2013-07-01
    OF - Director → CIF 0
    Godman, Steven
    Business Executive born in January 1965
    Individual
    icon of calendar 2023-01-30 ~ 2025-07-23
    OF - Director → CIF 0
  • 38
    Smith, Warren James
    Surveyor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 39
    Emerson, David
    Civil Servant born in August 1949
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 40
    Whiting, David
    Driver born in October 1960
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Balchin, Colin
    Works Manager born in November 1955
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Evans, Gary
    Sales born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1998-10-12
    OF - Director → CIF 0
  • 43
    Norton, Christopher
    Construction born in July 1963
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    Mcallister, James
    Publishing born in August 1954
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Mello, Victor Edward
    Financial Adviser born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 46
    Lettis, Alan
    Garage Proprietor born in November 1995
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-11-20
    OF - Director → CIF 0
  • 47
    Martin, Richard
    Business Executive born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2024-07-30
    OF - Director → CIF 0
parent relation
Company in focus

MEADOW SPORTS AND OLD WOKINGIANS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
9,745 GBP2024-03-31
14,108 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,914 GBP2024-03-31
-154 GBP2023-03-31
Net Current Assets/Liabilities
6,168 GBP2024-03-31
15,695 GBP2023-03-31
Total Assets Less Current Liabilities
6,169 GBP2024-03-31
15,696 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,169 GBP2024-03-31
15,696 GBP2023-03-31
Equity
6,169 GBP2024-03-31
15,696 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MEADOW SPORTS AND OLD WOKINGIANS LIMITED
    Info
    Registered number 02033414
    icon of addressSports Pavillion, Loop Road, Woking GU22 9BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-07-02 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MEADOW SPORTS & OLD WOKINGIANS LTD
    S
    Registered number 02033414
    icon of addressSports Pavillion, Loop Road, Woking, England, GU22 9BQ
    Company Limited By Guarantee in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSports Pavillion, Loop Road, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,823 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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