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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 41
  • 1
    Brown, Katharine Jane
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2010-10-31
    OF - Director → CIF 0
    Brown, Katharine Jane
    Banker
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Bentinck Van Schoonheten, John Volkier
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Nicholas Andrew
    Bookkeeper born in October 1961
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    Lord, John
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    2007-10-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Cooke, Pamela Joan
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    Bond, Roger Malcolm
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    2018-10-15 ~ 2021-06-26
    OF - Director → CIF 0
  • 7
    Medhurst, Andrew
    Banker born in February 1966
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2010-09-26
    OF - Director → CIF 0
  • 8
    Bird, Vivien Mary
    Retired born in November 1950
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ 2024-11-14
    OF - Director → CIF 0
  • 9
    Graham, Malcolm
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, Richard
    Designer born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2019-12-05
    OF - Director → CIF 0
  • 11
    Harrop-griffiths, Hilton
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Harrop-griffiths, Hilton
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Goddard, John
    Semi-Retired born in August 1949
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Bell, Ann Pauline May
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2010-03-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Colman, George
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2007-05-16
    OF - Director → CIF 0
  • 15
    Bright, Thomas George
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Ahl, Lars Fredrik Richard
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2025-11-28
    OF - Director → CIF 0
    Ahl, Lars Fredrik Richard, Mr.
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 17
    Cave-browne-cave, Myles Aldred
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    2010-03-07 ~ 2019-12-12
    OF - Director → CIF 0
    Cave-browne-cave, Myles Alfred
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 18
    Jefferson, Annabel
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 19
    Craig, Peter Mark
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2004-10-25
    OF - Director → CIF 0
    Craig, Peter Mark
    Grounds Manager born in July 1959
    Individual (1 offspring)
    2006-10-10 ~ 2007-07-16
    OF - Director → CIF 0
    Craig, Peter Mark
    Company Director born in July 1959
    Individual (1 offspring)
    2010-03-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Ashford, Rodney Stanley
    Tax Manager born in October 1945
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2005-08-02
    OF - Director → CIF 0
  • 21
    Tibbits, Thomas Nigel Driver, Dr
    Product Engineering Director born in June 1979
    Individual (2 offsprings)
    Officer
    2007-10-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 22
    House, Paul
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 23
    D'hubert, Arnaud Michel Gilbert
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 24
    Bond, Michael Charles
    Semi Retired Building Surveyor born in August 1947
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 25
    Osborne, Priscilla
    Language Trainer born in February 1956
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2005-05-02
    OF - Director → CIF 0
  • 26
    Gill, Jane Margueritte Stuart
    Bridge Teacher born in March 1962
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2021-10-11
    OF - Director → CIF 0
  • 27
    Bell, Anthony Winston Kenneth
    Semi-Retired Accountant born in January 1944
    Individual (9 offsprings)
    Officer
    2010-03-07 ~ 2012-08-10
    OF - Director → CIF 0
    Bell, Anthony Winston Kenneth
    Retired Accountant born in January 1944
    Individual (9 offsprings)
    2018-10-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 28
    Parish, Nicholas David Alfred
    Banker born in March 1974
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2004-10-25
    OF - Director → CIF 0
  • 29
    Markham, Philip
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 30
    Christodoulou, Antigoni
    Comptroller born in October 1961
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2024-11-27
    OF - Director → CIF 0
  • 31
    Halford, Alan
    Bus Conductor born in November 1975
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2007-07-16
    OF - Director → CIF 0
  • 32
    Sutherland, Martin
    Finance Director born in February 1965
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2022-11-12
    OF - Director → CIF 0
  • 33
    Jones, Marie Bernadette
    Retired born in March 1958
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 34
    Schwartz, Lesley Joan
    Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2020-12-04
    OF - Director → CIF 0
  • 35
    Coombe, Fiona Mary
    Solicitor born in July 1963
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2006-09-20
    OF - Director → CIF 0
    Coombe, Fiona Mary
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 36
    Sullet-arnaud, Charlene Alexandra Florence
    French Primary Teacher born in March 1985
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 37
    Bugliard, John
    Freelancing born in June 1961
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-12-30
    OF - Director → CIF 0
  • 38
    Breen, James Kevin
    Taxi Driver born in April 1953
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2009-02-06
    OF - Director → CIF 0
    Breen, James Kevin
    Taxi Driver
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 39
    AYOOO LTD - now
    PELLEGRIN HAWK LIMITED - 2016-02-17
    ALPHA NOMINEES (LONDON) LTD
    - 2015-07-09 03525884
    CERISE LTD - 2002-02-11
    585a Fulham Road, Fulham, London
    Dissolved Corporate (8 parents, 61 offsprings)
    Officer
    2007-01-01 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 40
    BIRKETT LONG SECRETARIES LTD - now 02952524
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Active Corporate (20 parents, 106 offsprings)
    Officer
    2003-11-04 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 41
    BIRKETT LONG DIRECTORS LTD - now 02952522
    BIDEAWHILE (626) LIMITED - 1995-04-21
    Essex House, 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (13 parents, 29 offsprings)
    Officer
    2003-11-04 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

THE PARSONS GREEN SPORTS AND SOCIAL CLUB LIMITED

Period: 2003-11-04 ~ now
Company number: 04952689
Registered name
THE PARSONS GREEN SPORTS AND SOCIAL CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
3,490,075 GBP2025-03-31
3,698,957 GBP2024-03-31
Total Inventories
8,051 GBP2025-03-31
13,474 GBP2024-03-31
Debtors
Current
38,892 GBP2025-03-31
82,393 GBP2024-03-31
Cash at bank and in hand
550,443 GBP2025-03-31
442,758 GBP2024-03-31
Current Assets
597,386 GBP2025-03-31
538,625 GBP2024-03-31
Net Current Assets/Liabilities
49,262 GBP2025-03-31
157,030 GBP2024-03-31
Total Assets Less Current Liabilities
3,539,337 GBP2025-03-31
3,855,987 GBP2024-03-31
Creditors
Non-current
-28,876 GBP2024-03-31
Net Assets/Liabilities
3,539,337 GBP2025-03-31
3,827,111 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-524,979 GBP2025-03-31
-401,797 GBP2024-03-31
Equity
3,539,337 GBP2025-03-31
3,827,111 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,933,959 GBP2025-03-31
2,922,529 GBP2024-03-31
Furniture and fittings
514,971 GBP2025-03-31
514,166 GBP2024-03-31
Motor vehicles
684,544 GBP2025-03-31
672,793 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,603,286 GBP2025-03-31
4,577,529 GBP2024-03-31
Land and buildings, Short leasehold
469,812 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,102 GBP2025-03-31
197,965 GBP2024-03-31
Furniture and fittings
284,281 GBP2025-03-31
211,405 GBP2024-03-31
Motor vehicles
332,851 GBP2025-03-31
263,206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,113,211 GBP2025-03-31
878,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,137 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Short leasehold
46,981 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
72,876 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
69,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
252,977 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,690,857 GBP2025-03-31
2,724,564 GBP2024-03-31
Land and buildings, Short leasehold
216,835 GBP2025-03-31
Furniture and fittings
230,690 GBP2025-03-31
302,761 GBP2024-03-31
Motor vehicles
351,693 GBP2025-03-31
409,587 GBP2024-03-31
Merchandise
8,051 GBP2025-03-31
13,474 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,782 GBP2025-03-31
9,241 GBP2024-03-31
Prepayments/Accrued Income
Current
12,181 GBP2025-03-31
45,147 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,892 GBP2025-03-31
Amounts falling due within one year, Current
82,393 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,178 GBP2025-03-31
21,824 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,125 GBP2025-03-31
7,986 GBP2024-03-31
Other Creditors
Current
6,248 GBP2025-03-31
9,264 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
430,422 GBP2025-03-31
259,883 GBP2024-03-31
Accrued Liabilities
Current
65,940 GBP2025-03-31
72,744 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,492 GBP2025-03-31
16,492 GBP2024-03-31
Between one and five year
38,482 GBP2025-03-31
54,974 GBP2024-03-31
All periods
54,974 GBP2025-03-31
71,466 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-287,774 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-287,774 GBP2024-04-01 ~ 2025-03-31

  • THE PARSONS GREEN SPORTS AND SOCIAL CLUB LIMITED
    Info
    Registered number 04952689
    31 Broomhouse Lane 31 Broomhouse Lane, Fulham, London SW6 3DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-04 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.