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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 12
  • 1
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (43 offsprings)
    Officer
    2000-05-25 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Individual (43 offsprings)
    Officer
    1998-07-08 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Wilding, David
    Communications Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Edwards, Peter John
    Coach born in June 1957
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Georgiou, Christakis
    Estate Agent born in January 1944
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2002-10-26
    OF - Director → CIF 0
  • 7
    Slyper, Graham Robin
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1998-07-08 ~ 2026-02-04
    OF - Director → CIF 0
  • 8
    Still, John Leonard
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 11
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 12
    THE HIVE LONDON GROUP LIMITED
    - now 08120153
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27 08120153 03594714... (more)
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22 08120153 11849821
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20 08120153 03594714... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER FOOTBALL CENTRE LTD

Period: 2021-12-24 ~ now
Company number: 03594714 13779102
Registered names
AMBER FOOTBALL CENTRE LTD - now 13779102
THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24 07136807... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
1,338,101 GBP2025-06-30
1,268,705 GBP2024-06-30
Cash at bank and in hand
17,315 GBP2025-06-30
147,795 GBP2024-06-30
Current Assets
1,355,416 GBP2025-06-30
1,416,500 GBP2024-06-30
Creditors
Current
58,228 GBP2025-06-30
17,535 GBP2024-06-30
Net Current Assets/Liabilities
1,297,188 GBP2025-06-30
1,398,965 GBP2024-06-30
Total Assets Less Current Liabilities
1,297,188 GBP2025-06-30
1,398,965 GBP2024-06-30
Creditors
Non-current
760,178 GBP2025-06-30
881,594 GBP2024-06-30
Net Assets/Liabilities
537,010 GBP2025-06-30
517,371 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
537,010 GBP2025-06-30
517,371 GBP2024-06-30
Equity
537,010 GBP2025-06-30
517,371 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,439 GBP2025-06-30
5,439 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
32,662 GBP2025-06-30
13,266 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,338,101 GBP2025-06-30
1,268,705 GBP2024-06-30
Trade Creditors/Trade Payables
Current
54,283 GBP2025-06-30
12,383 GBP2024-06-30
Amounts owed to group undertakings
Current
1,367 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-161 GBP2024-06-30
Other Creditors
Current
3,945 GBP2025-06-30
3,946 GBP2024-06-30
Non-current
760,178 GBP2025-06-30
881,594 GBP2024-06-30

  • AMBER FOOTBALL CENTRE LTD
    Info
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2021-12-24
    Registered number 03594714
    1 Kings Avenue, London N21 3NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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