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 7
  • 1
    Clarry, Nicholas James
    Private Equity Investor born in March 1972
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 2
    Wright, Gemma Elizabeth, Ms.
    Managing Director born in November 1983
    Individual (10 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 3
    Visser, Thomas Johan Constantijn
    Managing Director born in July 1990
    Individual (16 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    Booy, Christopher Arthur
    Retired born in November 1952
    Individual (9 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 5
    St Quinton, Martin George
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 6
    Kurdi, Ismail Walid
    Director born in November 1968
    Individual (30 offsprings)
    Officer
    2022-05-06 ~ now
    OF - director → CIF 0
  • 7
    Regal House, 70 London Road, Twickenham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,754,798 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Craig, Bruce Timothy
    Chairman born in December 1962
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-08-20
    OF - director → CIF 0
  • 2
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2025-02-14
    OF - director → CIF 0
  • 3
    Whittingham, Jason
    Manager born in April 1971
    Individual (18 offsprings)
    Officer
    2021-08-20 ~ 2022-04-12
    OF - director → CIF 0
  • 4
    Lucas, Robert Richard
    Private Equity Investor born in August 1962
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2021-12-02
    OF - director → CIF 0
  • 5
    Orange, Simon Sebastian
    Company Director born in August 1967
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-08-20
    OF - director → CIF 0
  • 6
    Ellis, David Armstrong
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2019-03-20 ~ 2019-03-29
    OF - director → CIF 0
  • 7
    Morgan, David John
    Company Director born in May 1957
    Individual (26 offsprings)
    Officer
    2019-03-20 ~ 2019-03-29
    OF - director → CIF 0
  • 8
    BLUE SKY LEISURE LIMITED - 2015-07-29
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PREMIER RUGBY HOLDCO LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
200,000,000 GBP2023-06-30
200,000,000 GBP2022-06-30
Debtors
14,291,360 GBP2023-06-30
16,911,341 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-19,726,810 GBP2023-06-30
-413 GBP2022-06-30
Net Current Assets/Liabilities
-5,435,450 GBP2023-06-30
16,910,928 GBP2022-06-30
Total Assets Less Current Liabilities
194,564,550 GBP2023-06-30
216,910,928 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-104,065,856 GBP2023-06-30
-108,906,789 GBP2022-06-30
Net Assets/Liabilities
90,498,694 GBP2023-06-30
108,004,139 GBP2022-06-30
Equity
Called up share capital
1,000,100 GBP2023-06-30
1,000,100 GBP2022-06-30
1,000,100 GBP2021-06-30
Share premium
79,446,298 GBP2023-06-30
99,000,000 GBP2022-06-30
99,000,000 GBP2021-06-30
Retained earnings (accumulated losses)
10,052,296 GBP2023-06-30
8,004,039 GBP2022-06-30
3,469,405 GBP2021-06-30
Equity
90,498,694 GBP2023-06-30
108,004,139 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,048,257 GBP2022-07-01 ~ 2023-06-30
4,534,634 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,048,257 GBP2022-07-01 ~ 2023-06-30
4,534,634 GBP2021-07-01 ~ 2022-06-30
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
-19,726,202 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
200,000,000 GBP2023-06-30
200,000,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
14,291,360 GBP2023-06-30
16,911,341 GBP2022-06-30
Amounts owed to group undertakings
Current
19,726,810 GBP2023-06-30
413 GBP2022-06-30
Other Remaining Borrowings
Non-current
51,430,685 GBP2023-06-30
68,342,027 GBP2022-06-30
Creditors
Non-current
104,065,856 GBP2023-06-30
108,906,789 GBP2022-06-30
Equity
Called up share capital
1,000,100 GBP2023-06-30
1,000,100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • PREMIER RUGBY HOLDCO LIMITED
    Info
    Registered number 11894512
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    Private Limited Company incorporated on 2019-03-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • PREMIER RUGBY HOLDCO LIMITED
    S
    Registered number 11894512
    Regal House, London Road, Twickenham, England, TW1 3QS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.