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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 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Healey, Paul Dyson
    Born in January 1970
    Individual (57 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Paul Dyson Healey
    Born in January 1970
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fish, Andrew Stuart
    Born in October 1972
    Individual (81 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Alexander Martin
    Born in July 1978
    Individual (36 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    OF - Nominee Director → CIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    OF - Director → CIF 0
    2014-09-09 ~ 2014-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

STADIUM RETAIL GROUP LIMITED

Period: 2014-11-04 ~ now
Company number: 09209410
Registered names
STADIUM RETAIL GROUP LIMITED - now
AGHOCO 1258 LIMITED - 2014-11-04 09156383... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,001 GBP2025-06-30
1,001 GBP2024-06-30
Equity
Called up share capital
3,772 GBP2025-06-30
3,772 GBP2024-06-30
Share premium
67,137,056 GBP2025-06-30
67,137,056 GBP2024-06-30
Retained earnings (accumulated losses)
-67,139,827 GBP2025-06-30
-67,139,827 GBP2024-06-30
Equity
1,001 GBP2025-06-30
1,001 GBP2024-06-30
Average Number of Employees
582024-07-01 ~ 2025-06-30
582023-01-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
71,372,090 GBP2024-06-30
Investments in Group Undertakings
1 GBP2025-06-30
1 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
377,154 shares2025-06-30

Related profiles found in government register
  • STADIUM RETAIL GROUP LIMITED
    Info
    AGHOCO 1258 LIMITED - 2014-11-04
    Registered number 09209410
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • STADIUM RETAIL GROUP
    S
    Registered number 9209410
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SRH 2011 LIMITED
    07488901 08516348... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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