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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 10
  • 1
    Brands, Martinus Wilhelmus
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ 2021-12-05
    OF - Director → CIF 0
  • 2
    Kenwright, William
    Company Director born in September 1945
    Individual (30 offsprings)
    Officer
    2021-06-04 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Watts, Marcus
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Chong, Colin George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Barrett-baxendale, Denise, Professor
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Spellman, John Ashley
    Company Director born in January 1950
    Individual (27 offsprings)
    Officer
    2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Harris, Keith Reginald
    Director born in April 1953
    Individual (53 offsprings)
    Officer
    2018-12-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Ryazantsev, Alexander
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Moreira-dunkel, Analaura
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    EVERTON FOOTBALL CLUB COMPANY, LIMITED
    00036624 07335143... (more)
    Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED

Period: 2021-12-03 ~ now
Company number: 11727444
Registered names
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED - now 10719054
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED
    Info
    EVERTON FC FINANCE LIMITED - 2021-12-03
    Registered number 11727444
    Goodison Park, Goodison Road, Liverpool, Merseyside L4 4EL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED
    S
    Registered number 11727444
    Goodison Park, Goodison Road, Liverpool, England, L4 4EL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERTON STADIUM DEVELOPMENT LIMITED
    10719054 11727444
    Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.