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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 16
  • 1
    Pace, Alan Gary
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Lee
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Clive John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2020-12-30
    OF - Director → CIF 0
    Holt, Clive John, Mr.
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Parra, Antonio Davila
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 5
    Flood, Brendan
    Born in November 1961
    Individual (148 offsprings)
    Officer
    2014-03-03 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Checketts, David Wayne
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Kilby, Barry Charles
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2013-02-25 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Garlick, Michael Lee
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2013-02-25 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Michael Lee Garlick
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Nelson, Brian Thomas
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ 2020-12-30
    OF - Director → CIF 0
  • 10
    Williams, Matthew Robert
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Banaszkiewicz, John William
    Born in December 1962
    Individual (36 offsprings)
    Officer
    2012-12-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr John William Banaszkiewicz
    Born in December 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Crabb, Terence Anthony David, Mr.
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2014-01-24 ~ 2020-12-30
    OF - Director → CIF 0
  • 13
    Torgovnik, Vlad
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, Stuart Andrew
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 15
    CALDER VALE HOLDINGS LIMITED
    12919689
    One Mayfair Place, Level 1, Devonshire House, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VELOCITY CAPITAL (UK) HOLDINGS LTD
    14755517
    One Mayfair Place Level 1 Devonshire House, Mayfair Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURNLEY FC HOLDINGS LIMITED

Period: 2013-01-03 ~ now
Company number: 08335231
Registered names
BURNLEY FC HOLDINGS LIMITED - now
PYRAMID FOX LIMITED - 2013-01-03
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
68,000 GBP2024-07-31
68,000 GBP2023-07-31
Equity
Called up share capital
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-07-31
Share premium
5,000 GBP2024-07-31
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
-10,000 GBP2024-07-31
-10,000 GBP2023-07-31
-8,000 GBP2022-07-31
Equity
-5,000 GBP2024-07-31
90,000 GBP2022-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
-1,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
74,000 GBP2024-07-31
74,000 GBP2023-07-31
Other Remaining Borrowings
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • BURNLEY FC HOLDINGS LIMITED
    Info
    PYRAMID FOX LIMITED - 2013-01-03
    Registered number 08335231
    Turf Moor, Harry Potts Way, Burnley, Lancashire BB10 4BX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BURNLEY FC HOLDINGS LIMITED
    S
    Registered number 08335231
    Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom, BB10 4BX
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BURNLEY FC WOMEN LIMITED
    13192796
    Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    00054222
    Turf Moor, Burnley, Lancashire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LONGSIDE PROPERTIES LIMITED
    05202619
    Turf Moor, Harry Potts Way, Burnley, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TURF MOOR PROPERTIES LIMITED
    08338536
    Turf Moor, Harry Potts Way, Burnley, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE

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