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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 20
  • 1
    Payne-butler, Susan Jane
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 2
    Taylor, Timothy Paul
    Rewards Director born in June 1970
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Tim Taylor
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-11-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Tim Taylor
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ 2018-02-27
    PE - Has significant influence or controlCIF 0
  • 3
    Swyny, Peter Jeremy
    Head Of Reward British Airways born in November 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Dormer, Anthony Michael
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Hartigan, Alison
    Chief Executive born in April 1956
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Williamson, Vance
    Head Of Property born in March 1952
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 7
    Copeland, Garrett Anthony
    Engineer born in June 1959
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Street, Michael Anthony
    Director born in August 1947
    Individual (20 offsprings)
    Officer
    2006-11-20 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Winter, Beverley Jane
    General Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Byron, John Christopher
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    Mr John Christopher Byron
    Born in January 1945
    Individual (11 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Fleming, Andrew Ian
    Solicitor born in June 1979
    Individual (32 offsprings)
    Officer
    2018-02-27 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Andrew Ian Fleming
    Born in June 1979
    Individual (32 offsprings)
    Person with significant control
    2018-02-27 ~ 2024-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Hunt, Christopher John
    Reward Manager born in June 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Farr, Carole Louise
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ 2018-01-18
    OF - Director → CIF 0
    Farr, Carole Louise
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 14
    Farley, Paul Christopher
    Head Of Reward born in September 1963
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Dowdall, Nigel Phillip
    Doctor born in August 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Cooke, Peter William
    Consultant born in July 1939
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Lebrecht, David George
    Airline Executive born in April 1954
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 18
    Radia, Bhavik Jagdish Lalji
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Bhavik Jagdish Lalji Radia
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Grainger, James Andrew
    Airline Executive born in September 1959
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    2006-11-20 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BA CLUBS LIMITED

Period: 2013-11-21 ~ now
Company number: 06003398
Registered names
BA CLUBS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
23,618 GBP2024-03-31
24,215 GBP2023-03-31
Current Assets
406,411 GBP2024-03-31
432,945 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,301 GBP2024-03-31
-242 GBP2023-03-31
Net Current Assets/Liabilities
435,849 GBP2024-03-31
445,584 GBP2023-03-31
Total Assets Less Current Liabilities
459,467 GBP2024-03-31
469,799 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
337,916 GBP2024-03-31
381,235 GBP2023-03-31
Equity
337,916 GBP2024-03-31
381,235 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BA CLUBS LIMITED
    Info
    AIRWAYS SPORTS & LEISURE LIMITED - 2013-11-21
    Registered number 06003398
    15 Dukes Ride, Crowthorne, Berkshire RG45 6LZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-11-20 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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