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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 9
  • 1
    Ayling, Stuart John Noel
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Tavener, David Peter
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Gordon Stuart
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Mrs Adele Jean White
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Griffiths, Paul David
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    White, Paul Darrell
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
    Mr Paul Darrell White
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holland, Fred John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2010-04-13 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 9
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court Castle Mound Way, Rugby, Warwickshire
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KILN FARM CLUB INVESTMENT LIMITED

Period: 2010-04-13 ~ now
Company number: 07221030
Registered name
KILN FARM CLUB INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets
168,000 GBP2025-04-30
172,800 GBP2024-04-30
Current Assets
394,012 GBP2025-04-30
320,474 GBP2024-04-30
Creditors
Current
-21,813 GBP2025-04-30
-18,332 GBP2024-04-30
Net Current Assets/Liabilities
372,199 GBP2025-04-30
302,142 GBP2024-04-30
Total Assets Less Current Liabilities
540,199 GBP2025-04-30
474,942 GBP2024-04-30
Equity
540,199 GBP2025-04-30
474,942 GBP2024-04-30

  • KILN FARM CLUB INVESTMENT LIMITED
    Info
    Registered number 07221030
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-13 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 April 2026 and licensed under the Open Government Licence v3.0.