logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Cooke, Ian Bernard
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2019-07-27
    OF - Director → CIF 0
  • 2
    Flaxman, Fredric
    Media Executive born in June 1985
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mclaughlin, Sean Patrick
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ 2025-07-17
    OF - Director → CIF 0
  • 4
    Norris, Daniel George
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Growns, David John
    Computer Systems Designer born in April 1957
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Fraser, Roderick Charles
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Gull, Michele
    Director born in October 1981
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Mackenzie, Luke
    Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 9
    Buckley, Michael Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Mark Nicholas
    Civil Servant born in March 1964
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Robertson, Nicholas John
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Breach, Matthew James Crispin
    Engineer born in April 1965
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Macdonald, James Ewen
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Macdonald, James Ewen
    Director born in October 1971
    Individual (6 offsprings)
    2023-09-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 14
    Palmer, Joseph Bartholomew
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2019-07-28 ~ 2022-03-15
    OF - Director → CIF 0
  • 15
    Newton, Martin
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 16
    Price, Graeme
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 17
    Kingsley, Anna
    Psychotherapist born in October 1972
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Talbot, Charles Christopher Stephen
    Company Director born in November 1979
    Individual (5 offsprings)
    Officer
    2021-01-05 ~ 2023-01-03
    OF - Director → CIF 0
  • 19
    Johnson, Daniel Magnus
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Cox, David Graham
    Management born in November 1961
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 21
    Heller, Ivor Harry
    Commercial Director born in May 1963
    Individual (10 offsprings)
    Officer
    2003-06-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Leek, Edward Jonathan Salter
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2019-08-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Hammond, Nicole Neda
    Architect born in August 1970
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Carton Kelly, Louise
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2003-05-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 25
    Little, Michele Marie
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Charles, William David
    Football Secretary
    Individual (6 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Mcnay, Iain Ronald
    Born in July 1946
    Individual (29 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 28
    Higgs, Nigel Marcellus
    It Consultancy born in July 1954
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ 2014-10-23
    OF - Director → CIF 0
    Higgs, Nigel Marcellus
    It Consultant born in July 1954
    Individual (6 offsprings)
    2015-11-09 ~ 2018-12-21
    OF - Director → CIF 0
  • 29
    Longhurst, James Alexander
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 30
    Wiggins, Xavier Charles Claude
    Real Estate Director born in May 1971
    Individual (15 offsprings)
    Officer
    2021-01-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 31
    Jones, Marc Lewis
    Graphic Designer born in January 1967
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 32
    Adam, Thomas Wilkie
    Telecoms Consultant born in October 1936
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 33
    Samuelson, John Erik
    Retired born in February 1948
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2019-04-06
    OF - Director → CIF 0
    Samuelson, John Erik
    Retired
    Individual (15 offsprings)
    Officer
    2007-05-14 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 34
    Evans, Roger
    Management Consultant born in October 1945
    Individual (8 offsprings)
    Officer
    2015-10-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 35
    Lonsdale, Elizabeth Jane
    Civil Servant born in January 1970
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Stewart, Kris
    Chief Executive Officer born in February 1967
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2006-09-04
    OF - Director → CIF 0
    Stewart, Kris
    Management born in February 1967
    Individual (6 offsprings)
    2022-01-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 37
    Kitcher, Hannah Elizabeth
    Communications born in July 1990
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Fox, Angus Frederick
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 39
    Merrylees, Frances Caroline
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 40
    Jackson, Heather
    Credit Control Manager
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 41
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-05-14 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 42
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    99 Charterhouse Street, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-06-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 43
    WIMBLEDON FOOTBALL CLUB SUPPORTERS' SOCIETY LIMITED IP29337R
    The Cherry Red Records Stadium, Jack Goodchild Way, 422a Kingston Road, Kingston Upon Thames, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-05-14 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFCW PLC

Period: 2003-06-24 ~ now
Company number: 04764827
Registered names
AFCW PLC - now
AFCW LTD - 2003-06-24
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
106 GBP2025-06-30
106 GBP2024-06-30
Fixed Assets
106 GBP2025-06-30
106 GBP2024-06-30
Debtors
Current
17,549,880 GBP2025-06-30
19,207,106 GBP2024-06-30
Current Assets
17,549,880 GBP2025-06-30
19,207,106 GBP2024-06-30
Net Current Assets/Liabilities
16,644,831 GBP2025-06-30
17,398,713 GBP2024-06-30
Total Assets Less Current Liabilities
16,644,937 GBP2025-06-30
17,398,819 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,312,439 GBP2024-06-30
Equity
Called up share capital
323,245 GBP2025-06-30
321,531 GBP2024-06-30
Share premium
9,091,098 GBP2025-06-30
8,950,542 GBP2024-06-30
Retained earnings (accumulated losses)
-235,329 GBP2025-06-30
-185,693 GBP2024-06-30
Equity
9,179,014 GBP2025-06-30
9,086,380 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-49,636 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-49,636 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
1,714 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
142,270 GBP2024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
17,549,880 GBP2025-06-30
19,207,106 GBP2024-06-30
Amounts owed to group undertakings
Current
3 GBP2025-06-30
3 GBP2024-06-30
Other Creditors
Current
480,710 GBP2025-06-30
1,693,390 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
424,336 GBP2025-06-30
115,000 GBP2024-06-30
Creditors
Current
905,049 GBP2025-06-30
1,808,393 GBP2024-06-30
Other Creditors
Non-current
7,465,923 GBP2025-06-30
8,312,439 GBP2024-06-30
Creditors
Non-current
7,465,923 GBP2025-06-30
8,312,439 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,070,849 shares2025-06-30
23,070,849 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,253,725 shares2025-06-30
9,082,312 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Related profiles found in government register
  • AFCW PLC
    Info
    AFCW LTD - 2003-06-24
    Registered number 04764827
    Plough Lane Stadium, Plough Lane, London SW17 0NR
    PUBLIC LIMITED COMPANY incorporated on 2003-05-14 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • AFCW PLC
    S
    Registered number 04764827
    422a, Kingston Road, Kingston Upon Thames, England, KT1 3PB
    Public Limited Company in Companies House, England
    CIF 1
  • AFCW PLC
    S
    Registered number 4764827
    Kingsmeadow Stadium, Jack Goodchild Way, 422a Kingston Road, Kignston Upon Thames, Surrey, United Kingdom, KT1 3PB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • AFCW PLC
    S
    Registered number 04764827
    Plough Lane, Plough Lane Stadium, Plough Lane, London, London, United Kingdom, SW17 0NR
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AFC WIMBLEDON COMMUNITY LIMITED
    08363302
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AFC WIMBLEDON LIMITED
    04458490
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (26 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    AFC WIMBLEDON WOMEN LTD
    - now 05552051
    AFC WIMBLEDON LADIES FC LTD - 2023-02-27
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AFCW STADIUM LTD
    04764828
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE WIDER INTERESTS OF FOOTBALL LIMITED
    10749941
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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