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 8
  • 1
    Colley, Jonathan
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2024-10-13 ~ now
    OF - director → CIF 0
  • 2
    Hall, Mark David
    Civil Servant born in May 1968
    Individual (8 offsprings)
    Officer
    2010-01-24 ~ now
    OF - director → CIF 0
  • 3
    Mr Charles Duncan Heard
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2024-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Diana Mary Kirk
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2024-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Philip Jonathan Mayne
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2024-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Brent Darrell Fowler
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2024-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Warburton, Lara Lorraine
    Civil Servant born in December 1970
    Individual (1 offspring)
    Officer
    2024-10-13 ~ now
    OF - director → CIF 0
    Warburton, Lara Lorraine
    Individual (1 offspring)
    Officer
    2024-10-13 ~ now
    OF - secretary → CIF 0
  • 8
    Bennett, Michael Gordon
    Retired born in August 1951
    Individual (2 offsprings)
    Officer
    2025-02-02 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Mr Niall Robert Cook
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2021-07-17 ~ 2024-10-13
    PE - Has significant influence or controlCIF 0
  • 2
    Cresswell, Bruce George
    Individual
    Officer
    2023-10-15 ~ 2024-05-08
    OF - secretary → CIF 0
    Mr Bruce George Cresswell
    Born in November 1957
    Individual
    Person with significant control
    2023-10-14 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alan Anstead
    Born in January 1950
    Individual
    Person with significant control
    2016-10-16 ~ 2018-10-06
    PE - Has significant influence or controlCIF 0
  • 4
    Lazarus, Gary
    Estate Agent born in January 1961
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2019-10-26
    OF - director → CIF 0
  • 5
    Mr Richard Wharmby
    Born in March 1972
    Individual
    Person with significant control
    2016-10-16 ~ 2019-10-26
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Alexander Frederick Gleed
    Born in August 2000
    Individual
    Person with significant control
    2020-10-03 ~ 2024-10-13
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Katherine Andrews
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-05
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Alan Pritchett
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-03
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Liam Patrick Singh
    Born in October 1993
    Individual
    Person with significant control
    2018-10-06 ~ 2022-01-09
    PE - Has significant influence or controlCIF 0
  • 10
    Lachowicz, Anita Maria
    Accountant born in November 1958
    Individual
    Officer
    2007-11-09 ~ 2010-10-17
    OF - director → CIF 0
    Lachowicz, Anita Maria
    Individual
    Officer
    2008-11-09 ~ 2010-10-17
    OF - secretary → CIF 0
  • 11
    Mr Neil Thomas
    Born in October 1959
    Individual
    Person with significant control
    2017-10-08 ~ 2020-10-03
    PE - Has significant influence or controlCIF 0
  • 12
    Parrott, Andrew Clive
    Software Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2021-10-03 ~ 2024-10-13
    OF - director → CIF 0
    Mr Andrew Clive Parrott
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2020-10-03 ~ 2021-10-03
    PE - Has significant influence or controlCIF 0
  • 13
    Flynn, Natalia
    Assistant Accountant born in December 1972
    Individual
    Officer
    2010-10-17 ~ 2012-10-21
    OF - director → CIF 0
  • 14
    Mr John Michael Collins
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2018-10-06 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 15
    Sellen, Philip Nicholas
    Individual
    Officer
    2011-01-05 ~ 2012-11-07
    OF - secretary → CIF 0
  • 16
    Hunter, Geoffrey
    Born in February 1941
    Individual
    Officer
    2010-01-24 ~ 2013-10-27
    OF - director → CIF 0
  • 17
    Ms Clare Louise Nedin
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2018-05-12 ~ 2021-10-03
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Richard Bernard Weaver
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2018-10-06 ~ 2019-08-08
    PE - Has significant influence or controlCIF 0
  • 19
    Polly, Glyn
    Engineer born in August 1963
    Individual
    Officer
    2017-10-08 ~ 2023-10-14
    OF - director → CIF 0
    Polly, Glyn
    Individual
    Officer
    2017-10-08 ~ 2023-10-14
    OF - secretary → CIF 0
    Mr Glyn Polly
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-08
    PE - Has significant influence or controlCIF 0
  • 20
    Mr George Anthony Cranstoun Cutler
    Born in July 1955
    Individual
    Person with significant control
    2018-10-06 ~ 2020-10-03
    PE - Has significant influence or controlCIF 0
  • 21
    Dixon, David
    Quality Engineer born in December 1951
    Individual
    Officer
    2013-10-27 ~ 2015-10-11
    OF - director → CIF 0
  • 22
    Mohan, William
    Retired born in October 1947
    Individual
    Officer
    2007-11-09 ~ 2008-11-09
    OF - director → CIF 0
  • 23
    King, David
    Retired born in April 1946
    Individual
    Officer
    2012-10-21 ~ 2024-10-13
    OF - director → CIF 0
  • 24
    Willis, James
    Retired born in June 1951
    Individual
    Officer
    2014-07-17 ~ 2017-09-05
    OF - director → CIF 0
    Willis, James
    Individual
    Officer
    2014-07-17 ~ 2017-09-05
    OF - secretary → CIF 0
  • 25
    Saunders, Timothy James
    Solicitor born in January 1972
    Individual
    Officer
    2011-09-20 ~ 2013-10-27
    OF - director → CIF 0
  • 26
    Anscombe, Toby James
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2008-11-09
    OF - director → CIF 0
    Anscombe, Toby James
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2008-11-09
    OF - secretary → CIF 0
  • 27
    Miss Lara Lorraine Warburton
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2021-10-03 ~ 2024-10-13
    PE - Has significant influence or controlCIF 0
  • 28
    Mr Stuart Watson
    Born in May 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-03
    PE - Has significant influence or controlCIF 0
  • 29
    Mr Michael Gordon Bennett
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2020-10-03 ~ 2025-02-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIDGET AND SPRITE CLUB

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
39,341 GBP2024-03-31
50,849 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,529 GBP2024-03-31
-21,555 GBP2023-03-31
Net Current Assets/Liabilities
19,935 GBP2024-03-31
31,642 GBP2023-03-31
Total Assets Less Current Liabilities
19,936 GBP2024-03-31
31,643 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
19,936 GBP2024-03-31
31,643 GBP2023-03-31
Equity
19,936 GBP2024-03-31
31,643 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MIDGET AND SPRITE CLUB
    Info
    Registered number 06422998
    71-75 Shelton Street Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-11-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.