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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 7
  • 1
    Shepherd, Roderick Whinray
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Roderick Whinray Shepherd
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bell, Barbara Joan
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 3
    Bell, Kenneth James
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Shepherd, Tony Robert
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Tony Robert Shepherd
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2019-04-04 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ELK (NOMINEES) LIMITED
    LE NOMINEES LIMITED 08803242
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 572 offsprings)
    Officer
    1994-03-16 ~ 1994-03-25
    OF - Nominee Director → CIF 0
  • 6
    EN TOUT CAS HOLDINGS LIMITED
    16042254
    20 Nene Valley Business Park, Oundle, United Kingdom, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1994-03-16 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLIA & MIDLAND SPORTS LTD

Period: 2011-01-18 ~ now
Company number: 02909126
Registered names
ANGLIA & MIDLAND SPORTS LTD - now 04176633... (more)
LINKBAY LIMITED - 1994-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Debtors
280,571 GBP2024-03-31
309,614 GBP2023-03-31
Creditors
Current
2,448 GBP2024-03-31
175,214 GBP2023-03-31
Net Current Assets/Liabilities
278,123 GBP2024-03-31
134,400 GBP2023-03-31
Total Assets Less Current Liabilities
2,778,123 GBP2024-03-31
2,634,400 GBP2023-03-31
Equity
Called up share capital
1,275,100 GBP2024-03-31
1,275,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,503,023 GBP2024-03-31
1,359,300 GBP2023-03-31
Equity
2,778,123 GBP2024-03-31
2,634,400 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,500,000 GBP2023-03-31
Investments in Group Undertakings
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
280,571 GBP2024-03-31
309,614 GBP2023-03-31
Other Creditors
Current
2,448 GBP2024-03-31
175,214 GBP2023-03-31

Related profiles found in government register
  • ANGLIA & MIDLAND SPORTS LTD
    Info
    EN TOUT CAS (TENNIS COURTS) LIMITED - 2011-01-18
    LINKBAY LIMITED - 2011-01-18
    Registered number 02909126
    20 Nene Valley Business Park, Oundle, Peterborough PE8 4HN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ANGLIA & MIDLAND SPORTS LTD
    S
    Registered number 02909126
    20 Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EN TOUT CAS TENNIS COURTS LTD
    - now 04176633 02909126
    EN TOUT CAS (TENNIS COURTS) LTD - 2011-01-27
    ANGLIA & MIDLAND SPORTS LIMITED - 2011-01-18
    ANGLIA & MIDLANDS SPORTS LIMITED - 2001-03-29
    20 Nene Valley Business Park, Oundle, Peterborough
    Active Corporate (4 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.