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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 4
  • 1
    Mitchell, Stephen Michael
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Goolding, Claire
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Michael John
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
    Arthur, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Pink, Timothy
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Cox, Toby Mendelssohn
    Manager born in March 1974
    Individual
    Officer
    icon of calendar 2005-01-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Mitchell, Stephen Michael
    Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Buckingham, Janet Carole
    Housewife born in February 1959
    Individual
    Officer
    icon of calendar ~ 1994-10-02
    OF - Director → CIF 0
  • 4
    Bush, Andrew Raymond
    Chartered Engineer born in September 1951
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 2000-01-22
    OF - Director → CIF 0
  • 5
    Dyer, Michael Philip
    Airtraffic Control born in November 1952
    Individual
    Officer
    icon of calendar 2001-01-21 ~ 2006-04-29
    OF - Director → CIF 0
  • 6
    Havercroft, John Laurence
    Taxation Consultant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-29 ~ 1996-01-14
    OF - Director → CIF 0
  • 7
    Ward-hastelow, Simon
    Editor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Chamberlain, Michael Colin
    Systems Analyst born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 9
    Dungey, Brian Alexander
    Estate Manager born in March 1942
    Individual
    Officer
    icon of calendar 1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 10
    Kingshott, Susan
    Management Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Tennant, Timothy Spence
    Wholesaler born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Harvey, John Michael
    Engineer born in December 1943
    Individual
    Officer
    icon of calendar 1993-01-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Mccutcheon, Stuart
    Motor Trader born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-18
    OF - Director → CIF 0
  • 14
    Tucker, Geoff
    General Manager born in September 1974
    Individual
    Officer
    icon of calendar 2018-02-10 ~ 2022-02-05
    OF - Director → CIF 0
  • 15
    Brown, Ian
    Technical Advisor
    Individual
    Officer
    icon of calendar ~ 1991-07-29
    OF - Director → CIF 0
  • 16
    Adair, Gwendolyn Susan
    Financial Advisor born in May 1962
    Individual
    Officer
    icon of calendar 2006-01-22 ~ 2014-01-25
    OF - Director → CIF 0
    Adair, Gwendolyn Susan
    Financial Advisor
    Individual
    Officer
    icon of calendar 2006-01-22 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 17
    Calder, Adrian
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2018-02-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 18
    Apps, Ashley John
    Proprietor born in October 1950
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1998-01-24
    OF - Director → CIF 0
  • 19
    Dawson, Colin Ronald
    Freelance Journalist & Consult born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 20
    Tigwell, Diana Maria
    Secretary/Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-24 ~ 2001-01-21
    OF - Director → CIF 0
    Tigwell, Diana Maria
    Secretary/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-24 ~ 2001-01-21
    OF - Secretary → CIF 0
  • 21
    Butler, Anthony Malcolm
    Shop Proprietor born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Head, Lynda
    Self Employed Soft Furnisher born in October 1958
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Stanton, John William
    General Manager born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Munden, Keith Leslie
    Business Development Manager born in March 1958
    Individual
    Officer
    icon of calendar 2001-01-21 ~ 2005-01-16
    OF - Director → CIF 0
    Munden, Keith Leslie
    Business Development Manager
    Individual
    Officer
    icon of calendar 2001-01-21 ~ 2005-01-16
    OF - Secretary → CIF 0
  • 25
    Izzard, Robin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-21 ~ 2007-01-14
    OF - Director → CIF 0
  • 26
    Hurley, Elizabeth
    Clerk born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 27
    Facey, Peter Vaughan
    Computer Consultant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-01-24
    OF - Director → CIF 0
    Facey, Peter Vaughan
    Computer Consultant
    Individual
    Officer
    icon of calendar ~ 1998-01-24
    OF - Secretary → CIF 0
  • 28
    Barnes, Peter John
    Police Officer born in April 1962
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 1999-01-23
    OF - Director → CIF 0
  • 29
    Brand, Ian
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 30
    Gorman, Peter Lennard
    Surveyor born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-23 ~ 2002-01-20
    OF - Director → CIF 0
  • 31
    Mcrobb, Andrew
    Marketing Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-10-02
    OF - Director → CIF 0
  • 32
    Williams, Peter Glyn
    Industrial Manager born in October 1954
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 33
    Griffin, Andrew Shaun
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Maior-barron, Richard
    Food Supplier born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-11 ~ 2022-02-05
    OF - Director → CIF 0
  • 35
    Molay, James William
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 36
    Couzens, John
    Builder born in November 1943
    Individual
    Officer
    icon of calendar 2002-01-20 ~ 2004-09-14
    OF - Director → CIF 0
  • 37
    Salmon, Christopher
    Motor Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 38
    Lewis, Brian William
    Engineer born in August 1940
    Individual
    Officer
    icon of calendar 2000-01-22 ~ 2001-01-21
    OF - Director → CIF 0
  • 39
    Madge, Roger Walter
    General Contractor born in June 1953
    Individual
    Officer
    icon of calendar 1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 40
    Aliperti, Roberto
    Motor Engineer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-02
    OF - Director → CIF 0
  • 41
    Tigwell, Bruce Roland
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 1999-01-23
    OF - Director → CIF 0
  • 42
    Coates, Diane
    Civil Servant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-23 ~ 1994-10-02
    OF - Director → CIF 0
  • 43
    Buchanan, Peter Martin
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Andrews, Grenville
    Accountant And Company Secretary born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 45
    Holloway, Jonathan Philip Richard
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2000-05-22
    OF - Director → CIF 0
  • 46
    Hilton, John Michael
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-18
    OF - Director → CIF 0
  • 47
    Tarr, Richard Laurence
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 48
    Bush, Barbara Anne
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-01-14 ~ 1996-06-08
    OF - Director → CIF 0
  • 49
    Wilkins, Peter Andrew
    Engineer born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-02
    OF - Director → CIF 0
  • 50
    Emden, Hesketh Henry Nelson
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2014-01-25
    OF - Director → CIF 0
    Emden, Hesketh Henry Nelson
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2014-01-25
    OF - Secretary → CIF 0
  • 51
    Whitford, Neil Andrew John
    Magazine Editor born in May 1965
    Individual
    Officer
    icon of calendar 2000-01-22 ~ 2014-01-25
    OF - Director → CIF 0
  • 52
    Trillian, Carole Ann
    Office Manager born in March 1965
    Individual
    Officer
    icon of calendar 2005-01-16 ~ 2006-01-22
    OF - Director → CIF 0
    Trillian, Carole Ann
    Office Manager
    Individual
    Officer
    icon of calendar 2005-01-16 ~ 2006-01-22
    OF - Secretary → 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
973 GBP2024-10-31
6,345 GBP2023-10-31
Current Assets
97,468 GBP2024-10-31
73,601 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,514 GBP2024-10-31
-7,036 GBP2023-10-31
Net Current Assets/Liabilities
91,954 GBP2024-10-31
66,565 GBP2023-10-31
Total Assets Less Current Liabilities
92,927 GBP2024-10-31
72,910 GBP2023-10-31
Net Assets/Liabilities
91,927 GBP2024-10-31
71,910 GBP2023-10-31
Equity
91,927 GBP2024-10-31
71,910 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ALL WHEEL DRIVE CLUB
    Info
    Registered number 02462786
    icon of addressClockhouse, 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 11 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
    icon of address555, 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
  • icon of addressValance 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
    icon of calendar 2016-05-04 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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