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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 23
  • 1
    Worton, John
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
    Worton, John
    Director born in March 1956
    Individual (29 offsprings)
    2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Quiney, Graham
    Electronics born in October 1949
    Individual (13 offsprings)
    Officer
    2005-11-10 ~ 2006-08-22
    OF - Director → CIF 0
  • 3
    Higgins, Jillian Angela
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Neale, James William
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Owen, Rob
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Walker, Albert William
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 7
    Hawkhead, Anthony Gerard, Sir
    Chief Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 8
    Dight, Terence Andrew
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Barbara
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2021-06-23
    OF - Director → CIF 0
  • 10
    Rigg, Richard
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 11
    O'brien, Andrew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Vann, Philip
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Harradence, Michael John
    Mi Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2020-06-30
    OF - Director → CIF 0
    Harradence, Michael
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 14
    Miller, Philip John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Fielding, Paul Anthony
    Wealth Manager born in July 1979
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Madeley, Sydney John, Dr
    Retired born in August 1946
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2013-01-03
    OF - Director → CIF 0
  • 17
    Clark, Antony Vernon Michael
    Chartered Accountant born in March 1950
    Individual (12 offsprings)
    Officer
    2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
    Clark, Antony Vernon Michael
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-11-10 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 18
    Fleming, Martin David
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Key, Scott
    Director/Trustee born in August 1963
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2023-08-12
    OF - Director → CIF 0
  • 20
    Inglis, Andrew George David
    Retired born in December 1942
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Stevenson, Andrew John
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-09-17
    OF - Director → CIF 0
  • 22
    Ceillam, Keith Martin
    Ifa born in January 1958
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 23
    Evans, Phil
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2015-08-31
    OF - Director → CIF 0
    2017-06-15 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WEST WARWICKSHIRE SPORTS COMPLEX LTD

Period: 2017-11-03 ~ now
Company number: 05618704
Registered names
WEST WARWICKSHIRE SPORTS COMPLEX LTD - now
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
    West 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • WEST WARWICK SPORTS COMPLEX LTD
    S
    Registered number 05618704
    Grange Road, Olton, Solihull, England, B91 1DA
    Private Limited Company in England And Wales
    CIF 1
  • WEST WARWICKSHIRE SPORTS CLUB LTD
    S
    Registered number 05618704
    78, 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 2
  • 1
    OLTON GROUNDS,LIMITED
    00053779
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (32 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-02-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WEST WARWICKSHIRE CLUB LIMITED
    04518816 05618704
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-08 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.