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 3
  • 1
    Clare, Alexander Martin
    Company Director born in July 1978
    Individual (28 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Paul Dyson
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr Paul Dyson Healey
    Born in January 1970
    Individual (37 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
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    PE - Director → CIF 0
    2014-09-09 ~ 2014-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

STADIUM RETAIL GROUP LIMITED

Previous name
AGHOCO 1258 LIMITED - 2014-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,017,061 GBP2022-01-01 ~ 2022-12-31
2,842,627 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Net Assets/Liabilities
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Equity
Called up share capital
3,772 GBP2022-12-31
3,772 GBP2022-01-01
3,772 GBP2021-12-31
Share premium
67,137,056 GBP2022-12-31
67,137,056 GBP2022-01-01
67,137,056 GBP2021-12-31
Retained earnings (accumulated losses)
-67,139,827 GBP2022-12-31
-67,139,827 GBP2022-01-01
-67,139,827 GBP2021-12-31
Equity
1,001 GBP2022-12-31
1,001 GBP2022-01-01
1,001 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
71,372,089 GBP2022-12-31
71,372,089 GBP2022-01-01
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Amounts invested in assets
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31

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 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
Active 1
  • Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.