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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 2
  • 1
    Paxton, Peter Robert
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Martin Andrew
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Douse, Helen Elizabeth, Dr
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2012-05-19
    OF - Secretary → CIF 0
  • 2
    Cook, Jennifer Helen
    Born in January 1946
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2001-07-03
    OF - Director → CIF 0
    Cook, Jennifer Helen
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 3
    Merritt, David
    Born in March 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Kelly, Leo Francis
    Born in October 1927
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Douse, Andrew
    Born in August 1970
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Peacocke, Vincent Humphrey
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Owen, Leslie George
    Born in January 1934
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Scott Herridge, Susan Elizabeth
    Born in June 1947
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Retout, Stephen Peter
    Born in May 1956
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Whitehead, Joanne Claire
    Born in November 1962
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Laramy, Vincent
    Born in October 1955
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2011-04-14
    OF - Director → CIF 0
    Laramy, Vincent
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 12
    Jordan, Mark Romain
    Born in September 1928
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Watson, Jane
    Born in July 1945
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Potts, David
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Astin, Andrew Robert
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Assheton, David Nicholas
    Born in December 1953
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 2001-07-03
    OF - Director → CIF 0
  • 17
    Needham, Michael
    Born in February 1950
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1996-06-01
    OF - Director → CIF 0
  • 18
    Oneil, Michael Hugh
    Born in August 1942
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-06-11 ~ 1993-06-11
    PE - Nominee Director → CIF 0
    1993-06-11 ~ 1993-06-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-06-11 ~ 1993-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BILTON TENNIS CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
8,000 GBP2024-09-30
9,000 GBP2023-09-30
Current Assets
13,754 GBP2024-09-30
11,184 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,477 GBP2024-09-30
-41 GBP2023-09-30
Net Current Assets/Liabilities
12,277 GBP2024-09-30
11,143 GBP2023-09-30
Total Assets Less Current Liabilities
20,277 GBP2024-09-30
20,143 GBP2023-09-30
Net Assets/Liabilities
20,277 GBP2024-09-30
20,143 GBP2023-09-30
Equity
20,277 GBP2024-09-30
20,143 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BILTON TENNIS CLUB LIMITED
    Info
    Registered number 02826196
    icon of address116 Tennyson Avenue, Rugby, Warwickshire CV22 6JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-06-11 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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