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 9
  • 1
    Burden, Penny
    Associate Professor, Retired born in November 1960
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Christopher Bryan
    Chartered Surveyor born in August 1971
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Newnes-smith, Robert Alexander
    Company Owner (It) born in September 1974
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, David Richard
    Group Head Of Compliance born in June 1969
    Individual (7 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Turns, Aidan Vincent Walter
    Teacher born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Lindsey Margaret Eileen
    Marketing Consultant born in February 1975
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Wilson, Lindsey Margaret Eileen
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Allen, John Patrick
    Retired born in December 1952
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Simons, Giles Nicholas
    Self Employed born in October 1964
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Nicholas Richard
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Fry, Ian David Robert
    Born in September 1953
    Individual
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Farrant, Matthew Granby
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Hines, John Derek
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Mceachran, Jason
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    O'reilly, Darren
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Houston, Robert Ian
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Haclin, Desmond John
    Comany Director, Fire And Security born in October 1966
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Oliver, Leslie
    Construction Manager born in September 1963
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Alder, Christopher Michael
    Consultant born in December 1973
    Individual
    Officer
    2018-12-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Williams, Timothy Gareth
    Economist born in April 1965
    Individual
    Officer
    2015-12-07 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Rhodes, Simon Henry
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Taft, Nicholas Richard Gustafson
    Management Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Kelly, Joseph Francis
    Company Director born in August 1971
    Individual
    Officer
    2017-12-12 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Gardner, Susan
    Individual
    Officer
    2011-01-26 ~ 2017-12-16
    OF - Secretary → CIF 0
  • 16
    Heyes, Duncan John
    Financial Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2020-09-22
    OF - Director → CIF 0
    2022-01-19 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    O'brien, Roy John
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 18
    Tyson, David Allan
    Money Broker born in May 1967
    Individual (1 offspring)
    Officer
    2019-01-20 ~ 2023-06-19
    OF - Director → CIF 0
  • 19
    Read, Robert Mark
    Born in June 1948
    Individual
    Officer
    2012-12-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 20
    Seymour, Karen Elizabeth
    Office Manager/Co. Secretary born in September 1968
    Individual
    Officer
    2020-09-22 ~ 2024-06-14
    OF - Director → CIF 0
    Seymour, Karen Elizabeth
    Individual
    Officer
    2020-09-22 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 21
    Pearce, Ian
    Born in June 1944
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BROADWATER SPORTS CLUB LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • BROADWATER SPORTS CLUB LIMITED
    Info
    Registered number 07506829
    The Pavilion, Guildford Road, Godalming, Surrey GU7 3DH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-01-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • BROADWATER SPORTS CLUB LIMITED
    S
    Registered number 7506829
    The Pavilion, Guildford Road, Godalming, England, GU7 3DH
    Limited Company in Companys House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Pavilion, Guildford Road, Godalming, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.