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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
    Preston, Simon Robert
    Pga Golf Coach born in July 1966
    Individual (12 offsprings)
    Officer
    2004-04-28 ~ 2022-01-04
    OF - Director → CIF 0
    Preston, Simon Robert
    Pga Golf Coach
    Individual (12 offsprings)
    Officer
    2004-04-28 ~ 2022-01-04
    OF - Secretary → CIF 0
    Simon Robert Preston
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oddy, Nigel Graham
    Ceo born in February 1960
    Individual (23 offsprings)
    Officer
    2023-04-11 ~ 2025-09-08
    OF - Director → CIF 0
  • 3
    Owers, Simon James
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    2022-01-04 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Cranfield, Scott
    Golf Coach born in December 1966
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2022-01-04
    OF - Director → CIF 0
    Mrs Scott Cranfield
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Blacker, Luke James
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Griston, Simon John
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (74 offsprings)
    Officer
    2022-01-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Woolley, James Christopher Michael
    Partner born in December 1977
    Individual (75 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Blacker, Edward Peter
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 10
    BLACKGATE INVESTMENTS LTD
    16500775
    Slinfold Golf And Country Club, Stane Street, Slinfold, Horsham, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 13
    AMERICAN GOLF (LEISURE) LIMITED
    - now 13215939
    AGHOCO 2031 LIMITED - 2021-03-25
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-09-08
    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
parent relation
Company in focus

CGA WARREN PARK LIMITED

Company number: 05114566
This page is about company number 05114566, under which the name CGA WARREN PARK LIMITED have been registered since 2004-04-28.
Registered name
CGA WARREN PARK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-10-01 ~ 2021-09-30
Fixed Assets - Investments
538,260 GBP2021-09-30
538,260 GBP2020-09-30
Cash at bank and in hand
667 GBP2021-09-30
667 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-505,250 GBP2021-09-30
Net Current Assets/Liabilities
-504,583 GBP2021-09-30
-503,383 GBP2020-09-30
Total Assets Less Current Liabilities
33,677 GBP2021-09-30
34,877 GBP2020-09-30
Net Assets/Liabilities
33,677 GBP2021-09-30
34,877 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
33,577 GBP2021-09-30
34,777 GBP2020-09-30
Equity
33,677 GBP2021-09-30
34,877 GBP2020-09-30
Amounts owed to group undertakings
Current
504,450 GBP2021-09-30
503,250 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
800 GBP2021-09-30
800 GBP2020-09-30
Creditors
Current
505,250 GBP2021-09-30
504,050 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
100 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30

Related profiles found in government register
  • CGA WARREN PARK LIMITED
    Info
    Registered number 05114566
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CGA WARREN PARK LIMITED
    S
    Registered number 05114566
    35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • CGA WARREN PARK LIMITED
    S
    Registered number 5114566
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D.W.F. SPORTS LIMITED
    - now 01521068
    FRIENDBREAK LIMITED - 1980-12-31
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,277,513 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SSI SPORTS LTD
    12367802
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,921 GBP2022-09-30
    Person with significant control
    2019-12-17 ~ 2021-10-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.