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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
Active 6
  • 1
    Mercey, Lucy Penelope
    Chief Executive born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mercey, Thomas Frederick
    Commercial Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Silvester, Dominic Francis
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Luck, Victor Leonard
    Chief Executive born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mr Nigel William Wray
    Born in April 1948
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Angus, Steven David
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 2
    Wray, Lucy Penelope Mercey
    Commercial Chairman born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Booth, Clement Burns
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Shah, Kamal Somchand
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 5
    Harvey, Heath Lawrence
    Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    Sinderberry, Mark William
    Ceo Rugby Club born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Crouse, Stefan
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 8
    Leslau, Nicholas Mark
    Company Director born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Du Plessis, Morne
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Knoetze, Faffa
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Liddiard, Peter John
    Investment Executive born in February 1965
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Durand, Jan Jonathan
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Silvester, Dominic Francis Michael
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Velani, Mitesh
    Acting Ceo born in May 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-31
    OF - Director → CIF 0
    Velani, Mitesh
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 15
    Slevin, Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 16
    Van Zyl, Bernard
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 17
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2020-01-16
    OF - Director → CIF 0
  • 18
    Thomas, Stephen Charles
    Ceo born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 19
    Hall, Jonathan
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 20
    Rupert, Caroline Claire
    Programme Co-Ordinator born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 21
    Verwey, Lucas Cornelis
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 22
    Griffiths, Edward William
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-08 ~ 2005-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER TEAM HOLDINGS LIMITED

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
    icon of address5th 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 company status is Dissolved.
    CIF 0
  • PREMIER TEAM HOLDINGS LIMITED
    S
    Registered number 5530017
    icon of addressAllianz Park, Greenlands Lane, London, England, NW4 1RL
    CIF 1
  • PREMIER TEAM HOLDINGS LIMITED
    S
    Registered number 5530017
    icon of addressKingsley 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressStonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2011-01-14 ~ 2022-02-11
    CIF 1 - LLP Designated Member → ME
  • 2
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    icon of addressStonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.