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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 27
  • 1
    Buchan, Mark John
    Exports Manager At Baileys Horse Feeds born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Astaire, Steven
    Stockbroker born in May 1952
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2014-08-27
    OF - Director → CIF 0
  • 3
    Merriam, Andrew William Kennedy
    Bha Director born in May 1948
    Individual (33 offsprings)
    Officer
    2017-11-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Hill, Alan
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Mr Alan Hill
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Felton, Michael John
    Farmer born in October 1955
    Individual (10 offsprings)
    Officer
    2008-10-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Howlett, Stephen Robert Webster
    Farmer born in September 1952
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Stephen Robert Webster Howlett
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Poste, Charles Stewart
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Sutton, Nicholas Robert Arnott
    Chief Operating Officer born in May 1964
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Nicholas Robert Arnott Sutton
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Curtis, Timothy Malise
    Retired born in August 1942
    Individual (19 offsprings)
    Officer
    2014-12-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Russell, Richard Grey
    Farming- Owner/Partner With Wife born in December 1947
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Needham, Fiona Emma
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Cave, Tabitha
    Lawyer born in March 1970
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Barber, Jeremy John
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Jeremy John Barber
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 14
    Killen, Robert Hugh
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Robert Hugh Killen
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 15
    Wright, Peter Hilary Deryck
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 16
    Hall, Philip Geoffrey
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    2008-10-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Edwards, Darren Martyn
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Mr Tim Curtis
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 20
    Tucker, Lucy
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    Hazell, Clare Emma
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 22
    Barnett, Ilona Denise
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 23
    Kemp, Heather Mary Oriane
    Property Manages born in February 1965
    Individual (6 offsprings)
    Officer
    2008-10-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Claisse, Simon John
    Director Of Racing born in August 1960
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2009-09-17
    OF - Director → CIF 0
    2011-10-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 25
    Bailey, Caroline
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Miller, Paul
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
  • 27
    Fuller, Richard Hamilton Fleetwood
    Brewer born in January 1960
    Individual (33 offsprings)
    Officer
    2009-09-17 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

THE POINT-TO-POINT AUTHORITY LIMITED

Period: 2008-10-27 ~ now
Company number: 06734470
Registered name
THE POINT-TO-POINT AUTHORITY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
1,909 GBP2025-06-30
197 GBP2024-06-30
Fixed Assets - Investments
52,500 GBP2025-06-30
52,500 GBP2024-06-30
Fixed Assets
54,409 GBP2025-06-30
52,697 GBP2024-06-30
Debtors
14,708 GBP2025-06-30
28,193 GBP2024-06-30
Cash at bank and in hand
413,432 GBP2025-06-30
529,376 GBP2024-06-30
Current Assets
428,140 GBP2025-06-30
557,569 GBP2024-06-30
Creditors
Amounts falling due within one year
-153,080 GBP2025-06-30
-283,437 GBP2024-06-30
Net Current Assets/Liabilities
275,060 GBP2025-06-30
274,132 GBP2024-06-30
Total Assets Less Current Liabilities
329,469 GBP2025-06-30
326,829 GBP2024-06-30
Net Assets/Liabilities
329,469 GBP2025-06-30
326,829 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
83,402 GBP2025-06-30
80,762 GBP2024-06-30
Equity
329,469 GBP2025-06-30
326,829 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
20,991 GBP2025-06-30
18,129 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,083 GBP2025-06-30
17,931 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,151 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
Cost valuation, Non-current
52,500 GBP2025-06-30

Related profiles found in government register
  • THE POINT-TO-POINT AUTHORITY LIMITED
    Info
    Registered number 06734470
    30a Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-10-27 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • THE POINT-TO-POINT AUTHORITY LTD
    S
    Registered number 6734470
    30a, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE POINT-TO-POINT RACING COMPANY LIMITED
    - now 02422257
    WEATHERBYS CHASE LIMITED - 2010-10-14
    CHASE PUBLICATIONS LIMITED - 2003-06-03
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.