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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 6
  • 1
    St Quinton, Martin George
    Born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Booy, Christopher Arthur
    Born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Visser, Thomas Johan Constantijn
    Born in July 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Allera, Marc David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Gemma Elizabeth, Ms.
    Born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRegal House, 70 London Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,370,019 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-03-29 ~ 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 11
  • 1
    Craig, Bruce Timothy
    Chairman born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Morgan, David John
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Kurdi, Ismail Walid
    Director born in November 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-08-29
    OF - Director → CIF 0
  • 5
    Clarry, Nicholas James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Ellis, David Armstrong
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Orange, Simon Sebastian
    Company Director born in August 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Lucas, Robert Richard
    Private Equity Investor born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 9
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Whittingham, Jason
    Manager born in April 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 11
    BLUE SKY LEISURE LIMITED - 2015-07-29
    icon of addressTwickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Person with significant control
    2019-03-20 ~ 2019-03-29
    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

PREMIER RUGBY HOLDCO LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets - Investments
200,000,000 GBP2024-06-30
200,000,000 GBP2023-06-30
Debtors
15,348,500 GBP2024-06-30
14,291,360 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-19,726,810 GBP2023-06-30
Net Current Assets/Liabilities
-4,378,505 GBP2024-06-30
-5,435,450 GBP2023-06-30
Total Assets Less Current Liabilities
195,621,495 GBP2024-06-30
194,564,550 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-101,798,112 GBP2024-06-30
Net Assets/Liabilities
93,823,383 GBP2024-06-30
90,498,694 GBP2023-06-30
Equity
Called up share capital
1,000,100 GBP2024-06-30
1,000,100 GBP2023-06-30
1,000,100 GBP2022-06-30
Share premium
79,446,298 GBP2024-06-30
79,446,298 GBP2023-06-30
99,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
13,376,985 GBP2024-06-30
10,052,296 GBP2023-06-30
8,004,039 GBP2022-06-30
Equity
93,823,383 GBP2024-06-30
90,498,694 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,324,689 GBP2023-07-01 ~ 2024-06-30
2,048,257 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,324,689 GBP2023-07-01 ~ 2024-06-30
2,048,257 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
0 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
172,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-19,726,202 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
200,000,000 GBP2024-06-30
200,000,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
15,348,500 GBP2024-06-30
14,291,360 GBP2023-06-30
Amounts owed to group undertakings
Current
19,727,005 GBP2024-06-30
19,726,810 GBP2023-06-30
Other Remaining Borrowings
Non-current
37,311,825 GBP2024-06-30
51,430,685 GBP2023-06-30
Creditors
Non-current
101,798,112 GBP2024-06-30
104,065,856 GBP2023-06-30
Equity
Called up share capital
1,000,100 GBP2024-06-30
1,000,100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PREMIER RUGBY HOLDCO LIMITED
    Info
    Registered number 11894512
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PREMIER RUGBY HOLDCO LIMITED
    S
    Registered number 11894512
    icon of addressRegal House, London Road, Twickenham, England, TW1 3QS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 6078 LIMITED - 1995-10-06
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 1 - Ownership of shares – 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.