logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Glanvill, Richard John
    Journalist born in December 1960
    Individual (2 offsprings)
    Officer
    2011-02-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Trevayne, Etienne
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Wise, Denis Frank
    Pro Footballer born in December 1966
    Individual (27 offsprings)
    Officer
    (before 1993-03-11) ~ 2001-06-27
    OF - Director → CIF 0
    Wise, Dennis Frank
    Company Director born in December 1966
    Individual (27 offsprings)
    Officer
    2011-11-11 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Sewell, Robert John
    Accountant born in March 1953
    Individual (43 offsprings)
    Officer
    2001-12-07 ~ 2012-07-03
    OF - Director → CIF 0
    Sewell, Robert John
    Individual (43 offsprings)
    Officer
    1994-10-08 ~ 2001-12-07
    OF - Secretary → CIF 0
    2003-10-10 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 5
    Bell, Graham
    Insurance Broker born in October 1961
    Individual (10 offsprings)
    Officer
    1995-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Gower, Ginette Elizabeth
    Born in April 1953
    Individual (1 offspring)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Henry George
    Born in January 1994
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Frankham, Steven John
    Senior Partner born in January 1951
    Individual (29 offsprings)
    Officer
    1993-03-11 ~ 2001-07-19
    OF - Director → CIF 0
    Frankham, Steven John
    Company Director born in January 1951
    Individual (29 offsprings)
    2011-10-28 ~ 2023-08-23
    OF - Director → CIF 0
  • 9
    Isitt, Christopher John Shute
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Richard Graham Catherwood
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2011-11-11 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Eyre, Mark Stephen
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Rose, Charles George
    Company Director born in September 1957
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2020-03-30
    OF - Director → CIF 0
    Rose, Charles George
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 13
    Bufton, Paul Robert
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Charone, Barbara
    Publicist born in March 1952
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Tillott, Peter
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2002-09-25
    OF - Director → CIF 0
  • 16
    King, Richard Damian
    Sales And Marketing born in March 1969
    Individual (15 offsprings)
    Officer
    2003-02-28 ~ 2011-10-28
    OF - Director → CIF 0
  • 17
    Todd, Yvonne Stella
    Individual (13 offsprings)
    Officer
    2001-12-07 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 18
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 19
    Banks, Anthony Louis, Lord
    Member Of Parliament born in April 1942
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1997-05-20
    OF - Director → CIF 0
  • 20
    Baker, Paul Joseph
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 21
    Jones, Sean William
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Hockings, Ronald George
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 2003-04-09
    OF - Director → CIF 0
  • 23
    Pinchen, Gary James
    Managing Director Travel Busin born in August 1957
    Individual (19 offsprings)
    Officer
    (before 1993-03-11) ~ 1995-12-06
    OF - Director → CIF 0
  • 24
    Taylor, Richard Mark
    Individual (53 offsprings)
    Officer
    1993-03-11 ~ 1993-05-18
    OF - Secretary → CIF 0
  • 25
    Rainbow, Janet
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1994-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA PITCH OWNERS PLC

Period: 1993-03-11 ~ now
Company number: 02800546
Registered name
CHELSEA PITCH OWNERS PLC - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Class 2 ordinary share
02024-08-01 ~ 2025-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-08-01 ~ 2025-07-31
Fixed Assets - Investments
540 GBP2025-07-31
414 GBP2024-07-31
Fixed Assets
540 GBP2025-07-31
414 GBP2024-07-31
Total Inventories
3,034 GBP2025-07-31
1,000 GBP2024-07-31
Debtors
10,069,502 GBP2025-07-31
10,069,283 GBP2024-07-31
Cash at bank and in hand
104,215 GBP2025-07-31
113,228 GBP2024-07-31
Current Assets
10,176,751 GBP2025-07-31
10,183,511 GBP2024-07-31
Creditors
Current
64,928 GBP2025-07-31
69,273 GBP2024-07-31
Net Current Assets/Liabilities
10,111,823 GBP2025-07-31
10,114,238 GBP2024-07-31
Total Assets Less Current Liabilities
10,112,363 GBP2025-07-31
10,114,652 GBP2024-07-31
Creditors
Non-current
7,895,162 GBP2025-07-31
7,948,457 GBP2024-07-31
Net Assets/Liabilities
2,217,201 GBP2025-07-31
2,166,195 GBP2024-07-31
Equity
Called up share capital
2,530,125 GBP2025-07-31
2,467,425 GBP2024-07-31
2,399,925 GBP2023-07-31
Retained earnings (accumulated losses)
-312,924 GBP2025-07-31
-301,230 GBP2024-07-31
-281,406 GBP2023-07-31
Equity
2,217,201 GBP2025-07-31
2,166,195 GBP2024-07-31
2,118,519 GBP2023-07-31
Issue of Equity Instruments
Called up share capital
62,700 GBP2024-08-01 ~ 2025-07-31
67,500 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
62,700 GBP2024-08-01 ~ 2025-07-31
67,500 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,694 GBP2024-08-01 ~ 2025-07-31
-19,824 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-11,694 GBP2024-08-01 ~ 2025-07-31
-19,824 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
82023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-07-31
1 GBP2024-07-31
Investments in Group Undertakings
1 GBP2025-07-31
1 GBP2024-07-31
Merchandise
3,034 GBP2025-07-31
1,000 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
10,059,668 GBP2025-07-31
10,059,668 GBP2024-07-31
Prepayments
Current
9,834 GBP2025-07-31
9,615 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
10,069,502 GBP2025-07-31
Amounts falling due within one year, Current
10,069,283 GBP2024-07-31
Other Remaining Borrowings
Current
53,295 GBP2025-07-31
57,375 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,005 GBP2025-07-31
5,005 GBP2024-07-31
Other Taxation & Social Security Payable
Current
931 GBP2025-07-31
1,304 GBP2024-07-31
Other Creditors
Current
1,777 GBP2025-07-31
1,669 GBP2024-07-31
Accrued Liabilities
Current
3,920 GBP2025-07-31
3,920 GBP2024-07-31
Other Remaining Borrowings
Non-current
7,895,162 GBP2025-07-31
7,948,457 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,588 shares2025-07-31
Class 2 ordinary share
2,853 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
-11,694 GBP2024-08-01 ~ 2025-07-31
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 (33 years 1 month). The status of the company number 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 1
  • 1
    CHELSEA STADIUM LIMITED
    - now SC138894
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.