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 8
  • 1
    Eyre, Mark Stephen
    Chief Risk Officer born in March 1969
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Miriam Valerie
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Bufton, Paul Robert
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Henry George
    Sales Director born in January 1994
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Sean William
    Barrister born in July 1966
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Isitt, Christopher John Shute
    Management Consultant born in October 1956
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Trevayne, Etienne
    Entertainer born in January 1993
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Gower, Ginette Elizabeth
    Marketing Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Frankham, Steven John
    Senior Partner born in January 1951
    Individual (26 offsprings)
    Officer
    1993-03-11 ~ 2001-07-19
    OF - Director → CIF 0
    Frankham, Steven John
    Company Director born in January 1951
    Individual (26 offsprings)
    2011-10-28 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    King, Richard Damian
    Sales And Marketing born in March 1969
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Pinchen, Gary James
    Managing Director Travel Busin born in August 1957
    Individual (10 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 4
    Todd, Yvonne Stella
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Graham Catherwood
    Lawyer born in December 1965
    Individual (15 offsprings)
    Officer
    2011-11-11 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Glanvill, Richard John
    Journalist born in December 1960
    Individual
    Officer
    2011-02-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Banks, Anthony Louis, Lord
    Member Of Parliament born in April 1942
    Individual
    Officer
    1993-03-11 ~ 1997-05-20
    OF - Director → CIF 0
  • 8
    Rainbow, Janet
    Individual
    Officer
    1993-05-18 ~ 1994-10-08
    OF - Secretary → CIF 0
  • 9
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Baker, Paul Joseph
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 11
    Tillott, Peter
    Company Director born in March 1960
    Individual
    Officer
    2000-12-09 ~ 2002-09-25
    OF - Director → CIF 0
  • 12
    Sewell, Robert John
    Accountant born in March 1953
    Individual (29 offsprings)
    Officer
    2001-12-07 ~ 2012-07-03
    OF - Director → CIF 0
    Sewell, Robert John
    Individual (29 offsprings)
    Officer
    1994-10-08 ~ 2001-12-07
    OF - Secretary → CIF 0
    2003-10-10 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 13
    Taylor, Richard Mark
    Individual (17 offsprings)
    Officer
    1993-03-11 ~ 1993-05-18
    OF - Secretary → CIF 0
  • 14
    Rose, Charles George
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2020-03-30
    OF - Director → CIF 0
    Rose, Charles George
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 15
    Hockings, Ronald George
    Retired born in January 1934
    Individual
    Officer
    1993-03-11 ~ 2003-04-09
    OF - Director → CIF 0
  • 16
    Wise, Denis Frank
    Pro Footballer born in December 1966
    Individual (11 offsprings)
    Officer
    ~ 2001-06-27
    OF - Director → CIF 0
    Wise, Dennis Frank
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2012-08-02
    OF - Director → CIF 0
  • 17
    Charone, Barbara
    Publicist born in March 1952
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2001-04-23
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA PITCH OWNERS PLC

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
414 GBP2024-07-31
312 GBP2023-07-31
Fixed Assets
414 GBP2024-07-31
312 GBP2023-07-31
Total Inventories
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
10,069,283 GBP2024-07-31
10,080,570 GBP2023-07-31
Cash at bank and in hand
113,228 GBP2024-07-31
114,580 GBP2023-07-31
Current Assets
10,183,511 GBP2024-07-31
10,196,150 GBP2023-07-31
Creditors
Current
69,273 GBP2024-07-31
72,026 GBP2023-07-31
Net Current Assets/Liabilities
10,114,238 GBP2024-07-31
10,124,124 GBP2023-07-31
Total Assets Less Current Liabilities
10,114,652 GBP2024-07-31
10,124,436 GBP2023-07-31
Creditors
Non-current
7,948,457 GBP2024-07-31
8,005,917 GBP2023-07-31
Net Assets/Liabilities
2,166,195 GBP2024-07-31
2,118,519 GBP2023-07-31
Equity
Called up share capital
2,467,425 GBP2024-07-31
2,399,925 GBP2023-07-31
2,328,125 GBP2022-07-31
Retained earnings (accumulated losses)
-301,230 GBP2024-07-31
-281,406 GBP2023-07-31
-297,189 GBP2022-07-31
Equity
2,166,195 GBP2024-07-31
2,118,519 GBP2023-07-31
2,030,936 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
67,500 GBP2023-08-01 ~ 2024-07-31
71,800 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
67,500 GBP2023-08-01 ~ 2024-07-31
71,800 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,824 GBP2023-08-01 ~ 2024-07-31
15,783 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-19,824 GBP2023-08-01 ~ 2024-07-31
15,783 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-07-31
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Merchandise
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,059,668 GBP2024-07-31
10,059,668 GBP2023-07-31
Other Debtors
Current
17,509 GBP2023-07-31
Prepayments
Current
9,615 GBP2024-07-31
3,393 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
10,069,283 GBP2024-07-31
10,080,570 GBP2023-07-31
Other Remaining Borrowings
Current
57,375 GBP2024-07-31
60,945 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,005 GBP2024-07-31
612 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,304 GBP2024-07-31
2,360 GBP2023-07-31
Other Creditors
Current
1,669 GBP2024-07-31
4,289 GBP2023-07-31
Accrued Liabilities
Current
3,920 GBP2024-07-31
3,820 GBP2023-07-31
Other Remaining Borrowings
Non-current
7,948,457 GBP2024-07-31
8,005,917 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,961 shares2024-07-31
Class 2 ordinary share
2,853 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-19,824 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • CHELSEA PITCH OWNERS PLC
    Info
    Registered number 02800546
    Trios House, Reform Road, Maidenhead, Berkshire SL6 8BY
    Public Limited Company incorporated on 1993-03-11 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • CHELSEA PITCH OWNERS PLC
    S
    Registered number 2800546
    Hannaways, Trios House, Reform Road, Maidenhead, England, SL6 8BY
    Plc in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,940,332 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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