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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
Active 4
  • 1
    Chong, Colin George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Marcus
    Born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Moreira-dunkel, Analaura
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 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
Ceased 6
  • 1
    Barrett-baxendale, Denise, Professor
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Spellman, John Ashley
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Brands, Martinus Wilhelmus
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2021-12-05
    OF - Director → CIF 0
  • 4
    Harris, Keith Reginald
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Kenwright, William
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Ryazantsev, Alexander
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2021-08-27
    OF - Director → CIF 0
parent relation
Company in focus

EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED

Previous name
EVERTON FC FINANCE LIMITED - 2021-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside L4 4EL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). 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
    icon of addressGoodison Park, Goodison Road, Liverpool, England, L4 4EL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.