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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 27
  • 1
    Knoetze, Faffa
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Verwey, Lucas Cornelis
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Rupert, Caroline Claire
    Programme Co-Ordinator born in March 1983
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Du Plessis, Morne
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Crouse, Stefan
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 6
    Velani, Mitesh
    Acting Ceo born in May 1982
    Individual (19 offsprings)
    Officer
    2017-09-14 ~ 2020-03-31
    OF - Director → CIF 0
    Velani, Mitesh
    Individual (19 offsprings)
    Officer
    2014-08-18 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Angus, Steven David
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 8
    Durand, Jan Jonathan
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Booth, Clement Burns
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Sinderberry, Mark William
    Ceo Rugby Club born in February 1964
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ 2008-09-05
    OF - Director → CIF 0
  • 11
    Mercey, Lucy Penelope
    Chief Executive born in February 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Wray, Lucy Penelope Mercey
    Commercial Chairman born in February 1981
    Individual (20 offsprings)
    Officer
    2018-07-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 12
    Thomas, Stephen Charles
    Ceo born in February 1953
    Individual (133 offsprings)
    Officer
    2008-09-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Harvey, Heath Lawrence
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    Slevin, Damian
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 15
    Griffiths, Edward William
    Ceo born in January 1963
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Silvester, Dominic Francis
    Director born in June 1960
    Individual (24 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Silvester, Dominic Francis Michael
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2005-08-16 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Leslau, Nicholas Mark
    Company Director born in August 1959
    Individual (324 offsprings)
    Officer
    2010-09-03 ~ 2019-10-24
    OF - Director → CIF 0
  • 18
    Mercey, Thomas Frederick
    Commercial Director born in June 1987
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Shah, Kamal Somchand
    Individual (40 offsprings)
    Officer
    2005-08-08 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 20
    Liddiard, Peter John
    Investment Executive born in February 1965
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2010-12-20
    OF - Director → CIF 0
  • 21
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    2006-06-26 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Nigel William Wray
    Born in April 1948
    Individual (126 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (15 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 23
    Van Zyl, Bernard
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 24
    Hall, Jonathan
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 25
    Luck, Victor Leonard
    Chief Executive born in May 1947
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER TEAM HOLDINGS LIMITED

Period: 2005-08-08 ~ 2023-07-08
Company number: 05530017
Registered name
PREMIER TEAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-26,533,833 GBP2019-06-30
Non-current, Amounts falling due after one year
-5,657,940 GBP2020-06-30
Fixed Assets - Investments
27,532 GBP2020-06-30
27,532 GBP2019-06-30
Debtors
2,179 GBP2020-06-30
55,816 GBP2019-06-30
Cash at bank and in hand
11,393 GBP2020-06-30
6,140,622 GBP2019-06-30
Current Assets
13,572 GBP2020-06-30
6,196,438 GBP2019-06-30
Net Current Assets/Liabilities
-15,147,874 GBP2020-06-30
-5,803,216 GBP2019-06-30
Total Assets Less Current Liabilities
-15,120,342 GBP2020-06-30
-5,775,684 GBP2019-06-30
Equity
Called up share capital
20,613,891 GBP2020-06-30
20,613,891 GBP2019-06-30
Share premium
31,588,378 GBP2020-06-30
31,588,378 GBP2019-06-30
Capital redemption reserve
39 GBP2020-06-30
39 GBP2019-06-30
Retained earnings (accumulated losses)
-67,322,650 GBP2020-06-30
-57,977,992 GBP2019-06-30
Called up share capital, Restated amount
20,613,891 GBP2018-06-30
Restated amount
-5,766,228 GBP2018-06-30
Profit/Loss
-9,344,658 GBP2019-07-01 ~ 2020-06-30
-9,456 GBP2018-07-01 ~ 2019-06-30
Equity
-15,120,342 GBP2020-06-30
-5,775,684 GBP2019-06-30
Investments in Subsidiaries
27,532 GBP2020-06-30
27,532 GBP2019-06-30
Amounts invested in assets
27,532 GBP2020-06-30
27,532 GBP2019-06-30
Other Debtors
Current
2,179 GBP2020-06-30
1,125 GBP2019-06-30
Prepayments/Accrued Income
Current
54,691 GBP2019-06-30
Other Remaining Borrowings
Current
9,401,550 GBP2020-06-30
335,658 GBP2019-06-30
Trade Creditors/Trade Payables
Current
13,074 GBP2020-06-30
Amounts owed to group undertakings
Current
5,921,025 GBP2019-06-30
Other Creditors
Current
5,733,361 GBP2020-06-30
5,733,361 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
9,401,550 GBP2020-06-30
335,658 GBP2019-06-30

Related profiles found in government register
  • PREMIER TEAM HOLDINGS LIMITED
    Info
    Registered number 05530017
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 and dissolved on 2023-07-08 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIER TEAM HOLDINGS LIMITED
    S
    Registered number 5530017
    Allianz Park, Greenlands Lane, London, England, NW4 1RL
    CIF 1
  • PREMIER TEAM HOLDINGS LIMITED
    S
    Registered number 5530017
    Kingsley House, Unit 3, Sandridge Park, Porters Wood, St Albans, Hertfordshire, United Kingdom, AL3 6PH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SARACENS COPTHALL LLP
    OC360885
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-01-14 ~ 2022-02-11
    CIF 1 - LLP Designated Member → ME
  • 2
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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