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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 13
  • 1
    Lyons, Matthew Joseph
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Richard Gordon
    Registered Firearms Dealer born in December 1944
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Deary, Matthew Denis
    General Manager born in May 1967
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Percival, John Martyn
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2021-09-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Appleton, David Michael
    Company Director born in February 1982
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Morgan, David
    Accountant born in February 1950
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2019-11-27
    OF - Director → CIF 0
    Morgan, David
    Accountant
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2019-11-27
    OF - Secretary → CIF 0
    Mr David Morgan
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-11-27
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Cadman, Giles Dearing
    Director born in October 1969
    Individual (61 offsprings)
    Officer
    2019-11-27 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Cadman, Jack Emerson
    Born in May 1997
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Sipos, Craig Steven
    Manager born in December 1964
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    CADMAN SPORTING LIMITED
    10696977
    Unit 6, The Woodyard, Castle Ashby, Northampton, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-24 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-24 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARBY SPORTING LIMITED

Period: 2002-11-06 ~ now
Company number: 04543353
Registered names
BARBY SPORTING LIMITED - now
MINACRAFT LIMITED - 2002-11-06
Standard Industrial Classification
56301 - Licenced Clubs
93120 - Activities Of Sport Clubs
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2025-03-31
999 GBP2024-03-31
Net Assets/Liabilities
999 GBP2025-03-31
999 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
999 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
999 GBP2025-03-31
999 GBP2024-03-31

  • BARBY SPORTING LIMITED
    Info
    MINACRAFT LIMITED - 2002-11-06
    Registered number 04543353
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.