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 4
  • 1
    Goolding, Claire
    Treasurer born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Stephen Michael
    General Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Pink, Timothy
    General Manager born in June 1959
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Michael John
    Retired born in October 1954
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Arthur, Michael John
    Individual (2 offsprings)
    Officer
    2014-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Madge, Roger Walter
    General Contractor born in June 1953
    Individual
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 2
    Dawson, Colin Ronald
    Freelance Journalist & Consult born in August 1950
    Individual (1 offspring)
    Officer
    1998-01-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 3
    Cox, Toby Mendelssohn
    Manager born in March 1974
    Individual
    Officer
    2005-01-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Salmon, Christopher
    Motor Engineer born in March 1950
    Individual
    Officer
    2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 5
    Holloway, Jonathan Philip Richard
    Accountant born in November 1949
    Individual
    Officer
    1999-07-31 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Dyer, Michael Philip
    Airtraffic Control born in November 1952
    Individual
    Officer
    2001-01-21 ~ 2006-04-29
    OF - Director → CIF 0
  • 7
    Bush, Andrew Raymond
    Chartered Engineer born in September 1951
    Individual
    Officer
    1995-04-15 ~ 2000-01-22
    OF - Director → CIF 0
  • 8
    Dungey, Brian Alexander
    Estate Manager born in March 1942
    Individual
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 9
    Tigwell, Diana Maria
    Secretary/Director born in August 1959
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 2001-01-21
    OF - Director → CIF 0
    Tigwell, Diana Maria
    Secretary/Director
    Individual (2 offsprings)
    Officer
    1998-01-24 ~ 2001-01-21
    OF - Secretary → CIF 0
  • 10
    Trillian, Carole Ann
    Office Manager born in March 1965
    Individual
    Officer
    2005-01-16 ~ 2006-01-22
    OF - Director → CIF 0
    Trillian, Carole Ann
    Office Manager
    Individual
    Officer
    2005-01-16 ~ 2006-01-22
    OF - Secretary → CIF 0
  • 11
    Munden, Keith Leslie
    Business Development Manager born in March 1958
    Individual
    Officer
    2001-01-21 ~ 2005-01-16
    OF - Director → CIF 0
    Munden, Keith Leslie
    Business Development Manager
    Individual
    Officer
    2001-01-21 ~ 2005-01-16
    OF - Secretary → CIF 0
  • 12
    Whitford, Neil Andrew John
    Magazine Editor born in May 1965
    Individual
    Officer
    2000-01-22 ~ 2014-01-25
    OF - Director → CIF 0
  • 13
    Tennant, Timothy Spence
    Wholesaler born in August 1955
    Individual (2 offsprings)
    Officer
    2007-01-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Coates, Diane
    Civil Servant born in November 1961
    Individual (1 offspring)
    Officer
    1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 15
    Griffin, Andrew Shaun
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Mccutcheon, Stuart
    Motor Trader born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1992-01-18
    OF - Director → CIF 0
  • 17
    Williams, Peter Glyn
    Industrial Manager born in October 1954
    Individual
    Officer
    1994-01-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Head, Lynda
    Self Employed Soft Furnisher born in October 1958
    Individual
    Officer
    1995-04-18 ~ 1999-11-11
    OF - Director → CIF 0
  • 19
    Harvey, John Michael
    Engineer born in December 1943
    Individual
    Officer
    1993-01-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Mitchell, Stephen Michael
    Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2007-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Tigwell, Bruce Roland
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1999-01-23
    OF - Director → CIF 0
  • 22
    Calder, Adrian
    General Manager born in December 1960
    Individual
    Officer
    2018-02-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 23
    Gorman, Peter Lennard
    Surveyor born in March 1955
    Individual (2 offsprings)
    Officer
    1999-01-23 ~ 2002-01-20
    OF - Director → CIF 0
  • 24
    Buckingham, Janet Carole
    Housewife born in February 1959
    Individual
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 25
    Tarr, Richard Laurence
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2006-01-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 26
    Facey, Peter Vaughan
    Computer Consultant born in February 1947
    Individual
    Officer
    ~ 1998-01-24
    OF - Director → CIF 0
    Facey, Peter Vaughan
    Computer Consultant
    Individual
    Officer
    ~ 1998-01-24
    OF - Secretary → CIF 0
  • 27
    Ward-hastelow, Simon
    Editor born in February 1967
    Individual (1 offspring)
    Officer
    2014-01-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Chamberlain, Michael Colin
    Systems Analyst born in March 1950
    Individual
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 29
    Aliperti, Roberto
    Motor Engineer born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 30
    Maior-barron, Richard
    Food Supplier born in September 1960
    Individual (1 offspring)
    Officer
    2017-02-11 ~ 2022-02-05
    OF - Director → CIF 0
  • 31
    Andrews, Grenville
    Accountant And Company Secretary born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 32
    Havercroft, John Laurence
    Taxation Consultant born in January 1946
    Individual (1 offspring)
    Officer
    1993-08-29 ~ 1996-01-14
    OF - Director → CIF 0
  • 33
    Hurley, Elizabeth
    Clerk born in January 1954
    Individual
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 34
    Adair, Gwendolyn Susan
    Financial Advisor born in May 1962
    Individual
    Officer
    2006-01-22 ~ 2014-01-25
    OF - Director → CIF 0
    Adair, Gwendolyn Susan
    Financial Advisor
    Individual
    Officer
    2006-01-22 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 35
    Apps, Ashley John
    Proprietor born in October 1950
    Individual
    Officer
    1994-01-21 ~ 1998-01-24
    OF - Director → CIF 0
  • 36
    Mcrobb, Andrew
    Marketing Director born in December 1954
    Individual (5 offsprings)
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 37
    Barnes, Peter John
    Police Officer born in April 1962
    Individual
    Officer
    1998-02-28 ~ 1999-01-23
    OF - Director → CIF 0
  • 38
    Tucker, Geoff
    General Manager born in September 1974
    Individual
    Officer
    2018-02-10 ~ 2022-02-05
    OF - Director → CIF 0
  • 39
    Molay, James William
    Company Director born in September 1938
    Individual
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 40
    Kingshott, Susan
    Management Accountant born in September 1956
    Individual
    Officer
    1996-12-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Couzens, John
    Builder born in November 1943
    Individual
    Officer
    2002-01-20 ~ 2004-09-14
    OF - Director → CIF 0
  • 42
    Stanton, John
    General Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2016-02-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 43
    Brand, Ian
    Engineer born in March 1947
    Individual
    Officer
    ~ 1995-04-19
    OF - Director → CIF 0
  • 44
    Buchanan, Peter Martin
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2014-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 45
    Lewis, Brian William
    Engineer born in August 1940
    Individual
    Officer
    2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 46
    Hilton, John Michael
    Engineer born in December 1946
    Individual
    Officer
    ~ 1992-01-18
    OF - Director → CIF 0
  • 47
    Izzard, Robin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2007-01-14
    OF - Director → CIF 0
  • 48
    Bush, Barbara Anne
    Director born in January 1951
    Individual
    Officer
    1996-01-14 ~ 1996-06-08
    OF - Director → CIF 0
  • 49
    Butler, Anthony Malcolm
    Shop Proprietor born in October 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 50
    Emden, Hesketh Henry Nelson
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ 2014-01-25
    OF - Director → CIF 0
    Emden, Hesketh Henry Nelson
    Consultant
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ 2014-01-25
    OF - Secretary → CIF 0
  • 51
    Wilkins, Peter Andrew
    Engineer born in June 1952
    Individual
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 52
    Brown, Ian
    Technical Advisor
    Individual
    Officer
    ~ 1991-07-29
    OF - Director → CIF 0
parent relation
Company in focus

ALL WHEEL DRIVE CLUB

Standard Industrial Classification
93120 - Activities Of Sport Clubs
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
6,345 GBP2023-10-31
6,015 GBP2022-10-31
Current Assets
73,601 GBP2023-10-31
50,427 GBP2022-10-31
Creditors
Amounts falling due within one year
-7,036 GBP2023-10-31
-746 GBP2022-10-31
Net Current Assets/Liabilities
66,565 GBP2023-10-31
49,681 GBP2022-10-31
Total Assets Less Current Liabilities
72,910 GBP2023-10-31
55,696 GBP2022-10-31
Net Assets/Liabilities
71,910 GBP2023-10-31
54,696 GBP2022-10-31
Equity
71,910 GBP2023-10-31
54,696 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • ALL WHEEL DRIVE CLUB
    Info
    Registered number 02462786
    Clockhouse, Dogflud Way, Farnham, Surrey GU9 7UD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-01-24 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ALL WHEEL DRIVE CLUB
    S
    Registered number 02462786
    555, White Hart Lane, London, England, N17 7RN
    Uk Company Limited By Guarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Valance Lodge & Co, 555 White Hart Lane, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-11-11
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.