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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 4
  • 1
    O'brien, Andrew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Dight, Terence Andrew
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Rigg, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Philip John
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Fielding, Paul Anthony
    Wealth Manager born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Walker, Albert William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Worton, John
    Company Director born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
    Worton, John
    Director born in March 1956
    Individual (20 offsprings)
    icon of calendar 2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Vann, Philip
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Harradence, Michael John
    Mi Consultant born in September 1963
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2020-06-30
    OF - Director → CIF 0
    Harradence, Michael
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Fleming, Martin David
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Stevenson, Andrew John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Madeley, Sydney John, Dr
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-03
    OF - Director → CIF 0
  • 9
    Clark, Antony Vernon Michael
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
    Clark, Antony Vernon Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Evans, Barbara
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    Hawkhead, Anthony Gerard, Sir
    Chief Executive born in October 1957
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 12
    Higgins, Jillian Angela
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Quiney, Graham
    Electronics born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-08-22
    OF - Director → CIF 0
  • 14
    Owen, Rob
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 15
    Key, Scott
    Director/Trustee born in August 1963
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2023-08-12
    OF - Director → CIF 0
  • 16
    Neale, James William
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 17
    Evans, Phil
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-01-03 ~ 2015-08-31
    OF - Director → CIF 0
    icon of calendar 2017-06-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Inglis, Andrew George David
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Ceillam, Keith Martin
    Ifa born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-01-03
    OF - Director → CIF 0
parent relation
Company in focus

WEST WARWICKSHIRE SPORTS COMPLEX LTD

Previous name
WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
2,496,394 GBP2024-09-30
2,539,149 GBP2023-09-30
Cash at bank and in hand
9,956 GBP2024-09-30
30,516 GBP2023-09-30
Creditors
-41,113 GBP2024-09-30
-56,186 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WEST WARWICKSHIRE SPORTS COMPLEX LTD
    Info
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
    Registered number 05618704
    icon of addressWest Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands B91 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WEST WARWICK SPORTS COMPLEX LTD
    S
    Registered number 05618704
    icon of addressGrange Road, Olton, Solihull, England, B91 1DA
    Private Limited Company in England And Wales
    CIF 1
  • WEST WARWICKSHIRE SPORTS CLUB LTD
    S
    Registered number 05618704
    icon of address78, Grange Road, Olton, Solihull, West Midlands, United Kingdom, B91 1DA
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    279,622 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -254,734 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    279,622 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -254,734 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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