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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 108
  • 1
    Handy, Ian
    Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Smith, Sandra
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Clegg, Stuart
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2014-02-07
    OF - Director → CIF 0
    2015-02-06 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Burling, Robina Jeanette
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Stanners, Bryan James
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Hellewell, Brian
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Fletcher, Gilbert Walter
    Consulting Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2001-02-09
    OF - Director → CIF 0
    1996-02-02 ~ 2001-02-09
    OF - Director → CIF 0
    Fletcher, Gilbert Walter
    Cons Engineer born in March 1941
    Individual (2 offsprings)
    2008-02-08 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Blyth, Robert Henry
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1997-02-07
    OF - Director → CIF 0
  • 9
    Hibbert, James Gerard
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Symmons, Paul Thomas
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 11
    Smith, Richard Brian
    Retired born in July 1956
    Individual (5 offsprings)
    Officer
    2013-02-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    Mcinery, Gerald
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1998-02-13
    OF - Director → CIF 0
  • 13
    Marriott, James William Blair
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
    Marriott, Blair
    Engineering Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 14
    Spencer, Michael John
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2016-02-05
    OF - Director → CIF 0
    Spencer, Michael John
    Company Director born in November 1960
    Individual (5 offsprings)
    2017-02-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Hatton, John Brian
    Sales Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Hill, Barry
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2008-02-08
    OF - Director → CIF 0
    Hill, Barry
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 17
    Stidwell, Richard
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1995-02-03
    OF - Director → CIF 0
  • 18
    Sullivan, Maxwell Vaudrey
    Golf Club Manager born in July 1991
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2021-07-15
    OF - Director → CIF 0
    Sullivan, Maxwell
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2021-07-15
    OF - Secretary → CIF 0
    Mr Maxwell Vaudrey Sullivan
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-07-15
    PE - Has significant influence or control → CIF 0
  • 19
    Fisher, Gordon
    Director And Consultant born in October 1916
    Individual (7 offsprings)
    Officer
    1995-02-03 ~ 1996-02-02
    OF - Director → CIF 0
  • 20
    Herbert, Anthony Robert
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Funge, Harry
    Chartered Patent Attorney born in January 1933
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1998-02-13
    OF - Director → CIF 0
    Funge, Harry
    Retired born in January 1933
    Individual (1 offspring)
    2007-02-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 22
    Gell, Frances
    Retired born in May 1945
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2018-02-02
    OF - Director → CIF 0
  • 23
    Penny, Michael Leslie
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1996-02-02
    OF - Director → CIF 0
    1997-02-07 ~ 2000-02-11
    OF - Director → CIF 0
  • 24
    Cluley, Boris John
    Retired born in October 1934
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 2001-02-09
    OF - Director → CIF 0
    2010-02-05 ~ 2011-02-04
    OF - Director → CIF 0
    Cluley, Boris John
    Retired
    Individual (5 offsprings)
    Officer
    1997-02-07 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 25
    Macdonald, Roew Allardyce
    Retired born in August 1941
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2002-02-08
    OF - Director → CIF 0
    2006-02-10 ~ 2009-02-06
    OF - Director → CIF 0
    2010-02-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Ord, Howard
    Retd born in November 1931
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2005-02-04
    OF - Director → CIF 0
  • 27
    Rew, Roy Edward
    Retired born in May 1924
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1999-02-05
    OF - Director → CIF 0
  • 28
    Kirwan, Doris
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 29
    Roberts, John Antony
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2017-02-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 30
    Pattison, Stuart Raymond
    Solicitor born in March 1942
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 1999-02-05
    OF - Director → CIF 0
  • 31
    Spiller, Peter Norris
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-02-04
    OF - Director → CIF 0
  • 32
    Burniston, Thomas
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 33
    Vine, Michael Dudley
    Insurance Executive born in April 1942
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2000-02-11
    OF - Director → CIF 0
  • 34
    Cass, Roy
    Public Sector Consultant born in April 1939
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 35
    Hazelwood, Ian
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2018-02-02
    OF - Director → CIF 0
  • 36
    Attwater, Roger
    Administration Officer born in August 1943
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2006-02-10
    OF - Director → CIF 0
    Attwater, Roger
    Director born in August 1943
    Individual (1 offspring)
    2008-02-08 ~ 2012-02-03
    OF - Director → CIF 0
    Attwater, Roger
    Director
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 37
    Ogg, James
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2008-02-08
    OF - Director → CIF 0
  • 38
    Ennis, Peter Cornelius
    Bank Manager born in June 1955
    Individual (3 offsprings)
    Officer
    1993-02-05 ~ 1996-02-02
    OF - Director → CIF 0
  • 39
    Short, Anthony Leonard
    Construction Director born in March 1952
    Individual (19 offsprings)
    Officer
    2007-02-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 40
    Brown, Hugh
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 41
    Fegan, James
    Retired born in November 1946
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 42
    Metcalfe, Ernest Herbert
    Retired born in July 1937
    Individual (10 offsprings)
    Officer
    1999-02-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 43
    Horton, Rosemary Evelyn
    Retired born in January 1951
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2012-02-03
    OF - Director → CIF 0
    Jones, Lis
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 44
    Hindmoor, Jean
    Retired born in December 1958
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2024-02-03
    OF - Director → CIF 0
    Hindmoor, Jean
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2024-01-05
    OF - Secretary → CIF 0
    Mrs Jean Hindmoor
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2021-10-08 ~ 2024-02-03
    PE - Has significant influence or control → CIF 0
  • 45
    Jones, Janet Marjorie
    Retired born in August 1951
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2004-02-06
    OF - Director → CIF 0
    2010-02-05 ~ 2011-02-04
    OF - Director → CIF 0
  • 46
    Joyce, David Sewell
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2012-02-03
    OF - Director → CIF 0
  • 47
    Maher, Peter William
    Retired born in July 1955
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 48
    Fletcher, Emily
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2006-02-11 ~ 2009-02-06
    OF - Director → CIF 0
    2012-02-03 ~ 2014-02-07
    OF - Director → CIF 0
  • 49
    Kirwan, John Henry
    Accountant born in June 1939
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1995-02-03
    OF - Director → CIF 0
    Kirwan, John Henry
    Director born in June 1939
    Individual (2 offsprings)
    2005-02-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 50
    Bryden, Andrew Cathcart
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-02-09
    OF - Director → CIF 0
    2008-02-08 ~ 2010-02-05
    OF - Director → CIF 0
  • 51
    Harris, Malcolm John
    Accountant born in July 1948
    Individual (8 offsprings)
    Officer
    1994-02-04 ~ 1998-02-13
    OF - Director → CIF 0
  • 52
    Mcwalter, William Arthur
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2007-02-09
    OF - Director → CIF 0
    2016-02-05 ~ 2017-02-04
    OF - Director → CIF 0
  • 53
    Seabrook, Ruth Jayne, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 54
    Hughes, Ronald Joseph
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-02-07
    OF - Director → CIF 0
  • 55
    Grime, Michael David
    Chartered Surveyor born in December 1960
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 56
    Knighton, Pamela
    Retired born in January 1945
    Individual (10 offsprings)
    Officer
    2011-02-04 ~ 2012-02-03
    OF - Director → CIF 0
  • 57
    Mckeown, Margaret
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2017-02-04
    OF - Director → CIF 0
  • 58
    Jones, Michael Anthony
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2005-02-04 ~ 2012-02-03
    OF - Director → CIF 0
  • 59
    Short, Sandra
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2014-02-07
    OF - Director → CIF 0
  • 60
    Fendal, Alan
    Retired born in July 1954
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2022-02-10
    OF - Director → CIF 0
  • 61
    Sheard, Stephen Beresford
    Retired born in June 1960
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2024-02-03
    OF - Director → CIF 0
  • 62
    Whelan, John Christopher
    Chairman born in June 1932
    Individual (4 offsprings)
    Officer
    1995-02-03 ~ 1997-02-07
    OF - Director → CIF 0
    Whelan, John Christopher
    Co Director Rtd born in June 1932
    Individual (4 offsprings)
    2006-02-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 63
    Aggarwal, Shushil Kumar, Dr
    Retired Dentist born in February 1953
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 64
    Gell, Graham
    Retired born in August 1939
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2010-02-05
    OF - Director → CIF 0
  • 65
    Crossgrove, David John
    Management Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1993-08-10
    OF - Director → CIF 0
  • 66
    Billington, David John
    Partner Owner Contract Floorin born in February 1947
    Individual (3 offsprings)
    Officer
    1995-02-03 ~ 1997-08-12
    OF - Director → CIF 0
    Billington, David John
    Manager born in February 1947
    Individual (3 offsprings)
    2001-02-09 ~ 2003-02-07
    OF - Director → CIF 0
    Billington, David John
    Photographer born in February 1947
    Individual (3 offsprings)
    2011-02-04 ~ 2012-02-03
    OF - Director → CIF 0
  • 67
    Grimson, Ian
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1995-02-03
    OF - Director → CIF 0
    2000-02-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 68
    Davies, Lawrence
    Certified Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-08-10
    OF - Director → CIF 0
    Davies, Lawrence
    Company Director born in May 1939
    Individual (2 offsprings)
    1998-02-13 ~ 2005-02-14
    OF - Director → CIF 0
  • 69
    Salt, George Arthur
    Retired born in February 1925
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1997-12-22
    OF - Director → CIF 0
  • 70
    Herbert, Anthony
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - Secretary → CIF 0
  • 71
    Knowles, Barry Stuart
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2013-02-01
    OF - Director → CIF 0
    2014-02-07 ~ 2015-02-06
    OF - Director → CIF 0
  • 72
    Thomas, Jacquie
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2016-02-05
    OF - Director → CIF 0
  • 73
    Jones, Peter Douglas
    Interior Designer born in April 1947
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-02-06
    OF - Director → CIF 0
  • 74
    Lee, James Geoffrey
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1997-02-07
    OF - Director → CIF 0
    Lee, James Geoffrey
    Born in April 1931
    Individual (1 offspring)
    2009-02-06 ~ 2010-02-05
    OF - Director → CIF 0
    Lee, James Geoffrey
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1997-02-07
    OF - Secretary → CIF 0
  • 75
    Turnbull, Trevor
    Independent Financial Adviser born in May 1943
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2001-02-09
    OF - Director → CIF 0
  • 76
    Braddock, David
    Retired born in February 1946
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2007-02-09
    OF - Director → CIF 0
  • 77
    Healey, John Alan
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2008-02-08
    OF - Director → CIF 0
  • 78
    Ince, Arthur Melvyn
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2017-02-04
    OF - Director → CIF 0
    2020-02-07 ~ 2022-09-26
    OF - Director → CIF 0
  • 79
    Aggerwal, Shushil
    Retired born in February 1953
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2020-02-07
    OF - Director → CIF 0
  • 80
    Mcgeorge, Caroline Anne Elizabeth
    Retired born in July 1961
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 81
    Webster, Arthur Henry
    Quality Manager born in September 1934
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1997-02-07
    OF - Director → CIF 0
    Webster, Arthur Henry
    Company Director born in September 1934
    Individual (1 offspring)
    1998-02-13 ~ 2000-02-11
    OF - Director → CIF 0
  • 82
    Rigby, Alan
    Civil Servant(Inland Revenue) born in June 1938
    Individual (3 offsprings)
    Officer
    1993-02-05 ~ 1996-02-02
    OF - Director → CIF 0
    Rigby, Alan
    Retired born in June 1938
    Individual (3 offsprings)
    2001-02-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 83
    Hall, Nigel Kenneth
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 1999-02-05
    OF - Director → CIF 0
    Hall, Nigel Kenneth
    Company Director born in April 1957
    Individual (2 offsprings)
    2009-02-06 ~ 2015-02-06
    OF - Director → CIF 0
    2016-02-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 84
    Oldham, Peter
    Technical Consultant born in July 1931
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1995-02-03
    OF - Director → CIF 0
  • 85
    Lush, Leonard Arthur
    Retired born in September 1929
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1996-02-02
    OF - Director → CIF 0
  • 86
    Breen, Thomas Francis
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2003-02-07
    OF - Director → CIF 0
    Breen, Thomas Francis
    Director born in May 1940
    Individual (6 offsprings)
    2008-02-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 87
    Spencer, Maria Elizabeth
    Housewife born in September 1961
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2020-02-07
    OF - Director → CIF 0
  • 88
    Holmes, Edward
    Systems Executive born in October 1939
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-02-10
    OF - Director → CIF 0
    Holmes, Edward
    Retired born in October 1939
    Individual (1 offspring)
    2007-02-09 ~ 2008-11-05
    OF - Director → CIF 0
  • 89
    Kelly, Brian John
    Insurance Broker born in October 1944
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2009-02-06
    OF - Director → CIF 0
  • 90
    Bickerton, Howard Vernon
    Flooring Contractor born in October 1947
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1999-02-05
    OF - Director → CIF 0
    Bickerton, Howard Vernon
    Company Director born in October 1947
    Individual (4 offsprings)
    2002-02-08 ~ 2004-02-06
    OF - Director → CIF 0
    Bickerton, Howard
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2017-02-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 91
    Parker, James Brown
    Born in September 1934
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2003-02-07
    OF - Director → CIF 0
  • 92
    Needham, Robert Curtis
    Management Information Systems born in January 1961
    Individual (3 offsprings)
    Officer
    1992-02-07 ~ 1996-02-02
    OF - Director → CIF 0
    Needham, Robert Curtis
    It Project Manager born in January 1961
    Individual (3 offsprings)
    2001-02-09 ~ 2003-07-09
    OF - Director → CIF 0
  • 93
    Smith, Alan
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 1999-02-05
    OF - Director → CIF 0
  • 94
    Mcghee, James
    Born in April 1953
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 95
    Green, Richard
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 96
    Skilton, David
    Veterinary Surgeon born in April 1947
    Individual (2 offsprings)
    Officer
    1991-02-08 ~ 1996-02-02
    OF - Director → CIF 0
    2001-02-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 97
    Mcgrail, Tom
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2017-02-04
    OF - Director → CIF 0
  • 98
    Hale, Richard William, Dr
    Dental Surgeon born in April 1953
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2011-02-04
    OF - Director → CIF 0
  • 99
    Higginbotham, William George
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2005-02-04
    OF - Director → CIF 0
    2008-02-08 ~ 2011-02-04
    OF - Director → CIF 0
    2015-02-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 100
    James, Bruce Allan
    Retired Insurance Manager born in January 1932
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1996-08-01
    OF - Director → CIF 0
  • 101
    Tetley, Patricia Kathleen
    Rtd born in December 1938
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2009-02-06
    OF - Director → CIF 0
  • 102
    O'brien, David
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2008-02-08
    OF - Director → CIF 0
    O'brien, David
    Retired born in June 1946
    Individual (9 offsprings)
    2012-02-03 ~ 2020-02-28
    OF - Director → CIF 0
    O'brien, David
    Individual (9 offsprings)
    Officer
    2012-02-03 ~ 2020-03-03
    OF - Secretary → CIF 0
    Mr David O'brien
    Born in June 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 103
    Ballard, Donald Albert William
    Stockbroker born in August 1931
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1997-02-07
    OF - Director → CIF 0
  • 104
    Riley, Peter John
    Retired born in June 1945
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 105
    Ring, Sean
    Born in October 1962
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Ring, Sean
    Engineer born in October 1962
    Individual (1 offspring)
    2019-02-08 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Sean Ring
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2024-02-03 ~ 2025-08-04
    PE - Has significant influence or control → CIF 0
  • 106
    Thexton, Jean Margaret
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2001-02-09
    OF - Director → CIF 0
    Thexton, Jean Margaret
    Retired born in April 1937
    Individual (2 offsprings)
    2013-02-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 107
    Hodkinson, Frederick
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 108
    Mizen, Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRAMHALL GOLF CLUB LIMITED(THE)

Period: 1913-05-10 ~ now
Company number: 00128920
Registered name
BRAMHALL GOLF CLUB LIMITED(THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
362024-11-01 ~ 2025-10-31
272023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,044,772 GBP2025-10-31
1,692,243 GBP2024-10-31
Fixed Assets
2,044,772 GBP2025-10-31
1,692,243 GBP2024-10-31
Total Inventories
18,650 GBP2025-10-31
15,131 GBP2024-10-31
Debtors
Current
29,147 GBP2025-10-31
34,920 GBP2024-10-31
Cash at bank and in hand
402,119 GBP2025-10-31
485,361 GBP2024-10-31
Current Assets
449,916 GBP2025-10-31
535,412 GBP2024-10-31
Net Current Assets/Liabilities
101,656 GBP2025-10-31
226,882 GBP2024-10-31
Total Assets Less Current Liabilities
2,146,428 GBP2025-10-31
1,919,125 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-328,198 GBP2025-10-31
Net Assets/Liabilities
1,818,230 GBP2025-10-31
1,674,050 GBP2024-10-31
Equity
Other miscellaneous reserve
-72,486 GBP2025-10-31
-80,812 GBP2024-10-31
-136,520 GBP2023-11-01
Retained earnings (accumulated losses)
1,782,252 GBP2025-10-31
1,663,910 GBP2024-10-31
1,669,148 GBP2023-11-01
Equity
1,818,230 GBP2025-10-31
1,674,050 GBP2024-10-31
1,674,664 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
144,180 GBP2024-11-01 ~ 2025-10-31
-614 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
144,180 GBP2024-11-01 ~ 2025-10-31
-614 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,985,099 GBP2025-10-31
1,776,615 GBP2024-10-31
Plant and equipment
1,710,327 GBP2025-10-31
1,477,260 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,695,426 GBP2025-10-31
3,253,875 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,910 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-46,910 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,030,708 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,561,632 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
135,689 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,667 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,667 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,081,773 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650,654 GBP2025-10-31
Property, Plant & Equipment
Buildings
1,416,218 GBP2025-10-31
1,245,691 GBP2024-10-31
Plant and equipment
628,554 GBP2025-10-31
446,552 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
5,067 GBP2025-10-31
11,555 GBP2024-10-31
Other Debtors
Current
3,460 GBP2025-10-31
8,221 GBP2024-10-31
Prepayments/Accrued Income
Current
20,620 GBP2025-10-31
15,144 GBP2024-10-31
Cash and Cash Equivalents
402,119 GBP2025-10-31
485,361 GBP2024-10-31
Bank Borrowings
Current
15,000 GBP2025-10-31
15,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
57,902 GBP2025-10-31
54,351 GBP2024-10-31
Corporation Tax Payable
Current
4,209 GBP2025-10-31
3,130 GBP2024-10-31
Taxation/Social Security Payable
Current
22,996 GBP2025-10-31
31,765 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
46,222 GBP2025-10-31
8,376 GBP2024-10-31
Other Creditors
Current
65,692 GBP2025-10-31
67,629 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
136,239 GBP2025-10-31
128,279 GBP2024-10-31
Creditors
Current
348,260 GBP2025-10-31
308,530 GBP2024-10-31
Bank Borrowings
Non-current
120,000 GBP2025-10-31
135,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
102,381 GBP2025-10-31
22,138 GBP2024-10-31
Creditors
Non-current
328,198 GBP2025-10-31
245,075 GBP2024-10-31
Bank Borrowings
Non-current, Between one and two years
15,000 GBP2024-10-31
Non-current, Between two and five year
45,000 GBP2025-10-31
45,000 GBP2024-10-31
Total Borrowings
135,000 GBP2025-10-31
150,000 GBP2024-10-31
Minimum gross finance lease payments owing
124,519 GBP2025-10-31
30,514 GBP2024-10-31
  • BRAMHALL GOLF CLUB LIMITED(THE)
    Info
    Registered number 00128920
    The Club House, Ladythorn Road, Bramhall, Ches SK7 2EY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1913-05-10 (113 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.