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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
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Georgiou, Christakis
    Estate Agent born in January 1944
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2002-10-26
    OF - Director → CIF 0
  • 4
    Slyper, Graham Robin
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    1998-07-08 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wilding, David
    Communications Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2011-12-23
    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
    Edwards, Peter John
    Coach born in June 1957
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    THE HIVE LONDON GROUP LIMITED
    - now 08120153
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27 08120153 07136807... (more)
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22 08120153 11849821
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20 08120153 07136807... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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, 5592 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 12
    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, 6907 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER FOOTBALL CENTRE LTD

Period: 2021-12-24 ~ now
Company number: 03594714
Registered names
AMBER FOOTBALL CENTRE LTD - now 13779102
THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24 13779102... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Debtors
1,268,705 GBP2024-06-30
1,637,080 GBP2023-06-30
Cash at bank and in hand
147,795 GBP2024-06-30
26,736 GBP2023-06-30
Current Assets
1,416,500 GBP2024-06-30
1,663,816 GBP2023-06-30
Creditors
Current
17,535 GBP2024-06-30
155,830 GBP2023-06-30
Net Current Assets/Liabilities
1,398,965 GBP2024-06-30
1,507,986 GBP2023-06-30
Total Assets Less Current Liabilities
1,398,965 GBP2024-06-30
1,507,986 GBP2023-06-30
Creditors
Non-current
881,594 GBP2024-06-30
1,012,309 GBP2023-06-30
Net Assets/Liabilities
517,371 GBP2024-06-30
495,677 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
517,371 GBP2024-06-30
495,677 GBP2023-06-30
Equity
517,371 GBP2024-06-30
495,677 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,439 GBP2024-06-30
5,439 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
13,266 GBP2024-06-30
11,641 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,268,705 GBP2024-06-30
1,637,080 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,383 GBP2024-06-30
12,901 GBP2023-06-30
Amounts owed to group undertakings
Current
1,367 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-161 GBP2024-06-30
21,484 GBP2023-06-30
Other Creditors
Current
3,946 GBP2024-06-30
121,445 GBP2023-06-30
Non-current
881,594 GBP2024-06-30
1,012,309 GBP2023-06-30

  • 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 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.