Network
The large node is Padel Xtra W12 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Padel Xtra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10
Group
- Padel Xtra W12 LTD
is controlled by Padel Xtra Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register - Padel Xtra Limited
is controlled by Jonathan William Southcombe
Evidence
active 25-50% shares · notified 2023-06-09 · source: Companies House PSC register
Ultimately controlled by Jonathan William Southcombe.
15 other companies in this group
- Padel Xtra Clubs Limited
- Padel Xtra Education Limited
- Base Technologies Holdings Limited
- Padel Xtra Limited
- Padel Xtra International Limited
- Padel Xtra Group Limited
- Retail Marketing International Holdings Limited
- Padel Xtra Warehouses Limited
- 10646080
- 08311218
- Padel Xtra Leisure Facilities Limited
- Padel Xtra BR3 Club Langley LTD
- Padel Xtra GU7 LTD
- Padel Xtra L&L 2 Limited
- ABC Media Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Craig Brunning Director · appointed 2024
- Steven John Matthews Director · appointed 2024
- William Richard Lancaster Wells Director · appointed 2024
- Jonathan William Southcombe Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Craig Brunning Director · appointed 2024
- Steven John Matthews Director · appointed 2024
- William Richard Lancaster Wells Director · appointed 2024
- Jonathan William Southcombe Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16127946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data