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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 112
  • 1
    Whiston, Peter Thomas
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2012-10-18
    OF - Director → CIF 0
    2014-10-10 ~ 2016-01-18
    OF - Director → CIF 0
    Whiston, Peter Thomas Anthony
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Gore, Leonard William
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1996-10-18
    OF - Director → CIF 0
    1997-10-17 ~ 2000-05-01
    OF - Director → CIF 0
    2006-10-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Uva, Angelo
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Edwards, Stuart Martin
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Coleman, Robert
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Luckcuck, James Garth
    Born in September 1936
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Keaney, Charles Patrick
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Tobin, Robert
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Palfrey, Kenneth Edward
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Manku, Mehar Singh, Dr
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Paiano, Mauro
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Jones, Lynne Mary
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2013-10-11
    OF - Director → CIF 0
    2014-10-10 ~ 2020-03-18
    OF - Director → CIF 0
    2021-10-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Hall, Alan James William
    Born in September 1936
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2001-05-26
    OF - Director → CIF 0
  • 14
    Moulstone, Howard William
    Born in April 1924
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2000-04-17
    OF - Director → CIF 0
    Moulstone, Howard William
    Born in March 1924
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Wandby, Lee William Joseph
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1998-10-16
    OF - Director → CIF 0
  • 16
    Hall, Christine Ethel
    Born in September 1949
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-10-11
    OF - Director → CIF 0
  • 17
    Sturdy, Roy Victor
    Born in June 1942
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2012-05-28
    OF - Director → CIF 0
  • 18
    Lawson, Terence
    Born in November 1947
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2013-10-11
    OF - Director → CIF 0
  • 19
    Lee, Jonathon Robert, Mt
    Born in March 1946
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2020-10-09
    OF - Director → CIF 0
  • 20
    Chadaway, John Michael
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2008-10-17
    OF - Director → CIF 0
    2010-01-18 ~ 2014-10-10
    OF - Director → CIF 0
    2015-11-16 ~ 2016-02-28
    OF - Director → CIF 0
  • 21
    Badham, John Walter William
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2010-01-18 ~ 2012-08-20
    OF - Director → CIF 0
    2013-10-11 ~ 2014-06-23
    OF - Director → CIF 0
  • 22
    White, Mark Adrian
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Elson, Lee
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Adams, Peter
    Born in November 1952
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2002-10-18
    OF - Director → CIF 0
    2004-02-27 ~ 2006-10-13
    OF - Director → CIF 0
    2013-10-11 ~ 2014-11-07
    OF - Director → CIF 0
  • 25
    Byrne, Joseph Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-12-16
    OF - Director → CIF 0
  • 26
    Sammons, Keith
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1993-11-03
    OF - Director → CIF 0
  • 27
    Barton, John Laurence
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 1997-11-17
    OF - Director → CIF 0
    1998-10-16 ~ 2004-01-13
    OF - Director → CIF 0
  • 28
    Cannon, Paul Williams
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2004-10-15
    OF - Director → CIF 0
    2011-11-17 ~ 2012-04-01
    OF - Director → CIF 0
  • 29
    Brown, David Mcgavin Wood
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 2000-10-13
    OF - Director → CIF 0
    2002-10-18 ~ 2004-02-04
    OF - Director → CIF 0
    Wood, David
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2006-10-13
    OF - Director → CIF 0
  • 30
    Owen, Robert
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 31
    Owen, Andrew
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2019-12-17
    OF - Director → CIF 0
  • 32
    Morrissey, John William
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 33
    Costello, Paul
    Born in June 1950
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 34
    Niblo, Malcolm Robert
    Born in May 1951
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Director → CIF 0
  • 35
    Mcghee, Joanne Morag
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-10-11
    OF - Director → CIF 0
  • 36
    Hancox, Kevin Charles
    Born in October 1952
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 37
    Williams, Margaret Mary Anne
    Born in November 1956
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2015-10-09
    OF - Director → CIF 0
    2016-10-14 ~ 2020-01-21
    OF - Director → CIF 0
  • 38
    Taylor, Nigel
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2003-11-17
    OF - Director → CIF 0
  • 39
    Breckenridge, Samuel Barr
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1993-11-03) ~ 2002-10-18
    OF - Director → CIF 0
    2008-10-17 ~ 2010-10-18
    OF - Director → CIF 0
  • 40
    Taylor, Mark Norman
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 41
    Hillier, Jamie
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ 2024-02-19
    OF - Director → CIF 0
  • 42
    Harrison, Jill
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 43
    Farnell, Samuel James
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 44
    Perry, Trevor John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2008-10-17 ~ 2010-09-18
    OF - Director → CIF 0
    2013-10-11 ~ 2023-05-03
    OF - Director → CIF 0
  • 45
    Mooney, John Boyle
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1994-11-03
    OF - Director → CIF 0
  • 46
    Spencer, John
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 2002-10-18
    OF - Director → CIF 0
  • 47
    Hammond, William Henry
    Born in May 1920
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1998-10-16
    OF - Director → CIF 0
  • 48
    Wileman, Cheryl Lynn
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 49
    Patrick, Reginald
    Born in April 1930
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2002-10-18
    OF - Director → CIF 0
  • 50
    Edrop, Brian Horace
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1995-10-20
    OF - Director → CIF 0
    1996-10-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 51
    Clarke, Colin
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1994-11-03
    OF - Director → CIF 0
  • 52
    Salmon, Carl
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2002-04-15
    OF - Director → CIF 0
  • 53
    Job, Graham Albert
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 2001-04-30
    OF - Director → CIF 0
  • 54
    Grant, Lynne
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2011-10-16
    OF - Director → CIF 0
  • 55
    Townsend, Michael David William
    Born in July 1948
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 56
    Plant, Jonathan
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 57
    Deehan, Stephen Patrick
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2004-02-04
    OF - Director → CIF 0
  • 58
    Cole, Philip Arthur
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2023-08-03
    OF - Director → CIF 0
  • 59
    Hornsey, John Edward
    Born in January 1941
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1999-10-15
    OF - Director → CIF 0
  • 60
    Endall, Michael Frederick
    Born in March 1938
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2009-01-10
    OF - Director → CIF 0
  • 61
    Noke, David Charles
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 62
    Birch, Brian Alan
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 2004-02-04
    OF - Director → CIF 0
    2005-10-15 ~ 2009-10-01
    OF - Director → CIF 0
    2010-10-18 ~ 2013-10-11
    OF - Director → CIF 0
  • 63
    Davis, Roger
    Born in April 1954
    Individual (1 offspring)
    Officer
    2024-09-04 ~ 2026-04-15
    OF - Director → CIF 0
  • 64
    Hynes, Thomas Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 65
    Checketts, Diane
    Born in May 1954
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2018-10-12
    OF - Director → CIF 0
  • 66
    Ritchie, Alan Kerr, Doctor
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1994-11-03
    OF - Director → CIF 0
  • 67
    Duggan, Valerie Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 68
    O'leary, Shaun
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    O'leary, Shaun
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-12-16
    OF - Director → CIF 0
    2014-11-24 ~ 2019-10-11
    OF - Director → CIF 0
    2020-10-09 ~ 2023-08-03
    OF - Director → CIF 0
  • 69
    Mangan, Allan
    Born in November 1933
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2004-02-04
    OF - Director → CIF 0
  • 70
    Pearson, Malcolm George
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2007-10-12
    OF - Director → CIF 0
  • 71
    Harrison, Christopher John
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2014-06-02
    OF - Director → CIF 0
  • 72
    Falahee, Edmond
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2020-01-21
    OF - Director → CIF 0
  • 73
    Evans, Paul David
    Born in July 1974
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2003-10-17
    OF - Director → CIF 0
  • 74
    Housden, Dale
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-10-07
    OF - Director → CIF 0
  • 75
    Smith, Alan
    Born in May 1943
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2013-06-01
    OF - Director → CIF 0
    2013-10-11 ~ 2016-05-16
    OF - Director → CIF 0
  • 76
    Elson, Lee Anthony
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2009-11-19
    OF - Director → CIF 0
  • 77
    Martin, Eric Geoffrey
    Born in January 1935
    Individual (1 offspring)
    Officer
    1996-10-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 78
    Arnold, Edward Ralph
    Born in December 1924
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1995-10-20
    OF - Director → CIF 0
  • 79
    Devitt, Elaine Kathleen
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1997-09-23
    OF - Secretary → CIF 0
  • 80
    Palmer, Darren
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 81
    Robinson, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2023-02-12
    OF - Director → CIF 0
  • 82
    Hinkley, Frances
    Born in June 1955
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-10-09
    OF - Director → CIF 0
  • 83
    Ashburn, Adam Charles
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ 2024-05-28
    OF - Director → CIF 0
  • 84
    Prior, Kenneth William
    Born in April 1944
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-10-09
    OF - Director → CIF 0
  • 85
    Mangan, John
    Born in April 1966
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1996-03-31
    OF - Director → CIF 0
    2011-10-17 ~ 2013-10-11
    OF - Director → CIF 0
    2017-10-13 ~ 2020-10-09
    OF - Director → CIF 0
  • 86
    Ogilvie, Stuart Thomas
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2012-07-02
    OF - Director → CIF 0
    Ogilvie, Stuart Thomas
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 87
    Martin, John Philip, Dr
    Born in July 1937
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-02-04
    OF - Director → CIF 0
    2004-02-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 88
    Kavanagh, Peter
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-12-28 ~ 2010-10-18
    OF - Director → CIF 0
    2015-10-09 ~ 2019-10-11
    OF - Director → CIF 0
  • 89
    Cummins, Martin
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 90
    Duggan, Malcolm John
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-03) ~ 1997-10-17
    OF - Director → CIF 0
    2002-10-18 ~ 2004-02-04
    OF - Director → CIF 0
    Duggan, Malcolm
    Born in June 1956
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Director → CIF 0
  • 91
    Townsend, Pamela Anne
    Born in May 1948
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2014-10-10
    OF - Director → CIF 0
  • 92
    James, Nicolas Peter Taylor
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2019-10-11
    OF - Director → CIF 0
  • 93
    Walsh, Jerry Stephen
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1994-11-03) ~ 1997-10-17
    OF - Director → CIF 0
  • 94
    Hunt, David Paul
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2005-01-27
    OF - Director → CIF 0
  • 95
    Edwards, Anthony John
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-10-18
    OF - Director → CIF 0
    2004-02-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 96
    Jackson, Martin Peter
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2009-11-19
    OF - Director → CIF 0
  • 97
    Donovan, Michael Leigh
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1992-11-03) ~ 2009-10-16
    OF - Director → CIF 0
    2013-12-16 ~ 2023-08-29
    OF - Director → CIF 0
    Donovan, Michael Leigh
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 98
    O'reilly, Debra Lindsey
    Individual (1 offspring)
    Officer
    2012-11-19 ~ now
    OF - Secretary → CIF 0
  • 99
    Hall, Philip William
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-03) ~ 1995-10-20
    OF - Director → CIF 0
  • 100
    Smith, Malcolm
    Born in December 1959
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    2013-10-11 ~ 2014-10-13
    OF - Director → CIF 0
    2018-10-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 101
    Arnold, Lawrence Michael
    Born in July 1924
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2011-10-17
    OF - Director → CIF 0
  • 102
    Taylor, Norman Colin
    Born in April 1937
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 103
    Bell, Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2014-04-08
    OF - Director → CIF 0
  • 104
    Gilbert, Stephen Kenneth
    Born in December 1947
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-02-04
    OF - Director → CIF 0
  • 105
    Summers, Dennis Ambrose
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1994-11-03) ~ 1997-10-17
    OF - Director → CIF 0
    Summers, Dennis Ambrose
    Born in November 1927
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 106
    Humphries, Leslie John
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1993-11-03) ~ 1996-10-18
    OF - Director → CIF 0
  • 107
    Bolton, Harold Anthony
    Born in January 1932
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-04-02
    OF - Director → CIF 0
  • 108
    Jeanneret, Bernard Melvyn George
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2014-10-13
    OF - Director → CIF 0
  • 109
    Harvey, David Frederick
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ 2024-02-19
    OF - Director → CIF 0
  • 110
    Corbett, Michael Wayne
    Born in June 1945
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-07-07
    OF - Director → CIF 0
    2006-10-14 ~ 2009-11-19
    OF - Director → CIF 0
  • 111
    Walsh, Jeremiah Stephen
    Born in March 1940
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2002-10-18
    OF - Director → CIF 0
    2004-05-26 ~ 2008-10-17
    OF - Director → CIF 0
    2010-10-18 ~ 2013-10-11
    OF - Director → CIF 0
    2018-10-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 112
    Humpage, Geoffrey William
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2009-11-19
    OF - Director → CIF 0
parent relation
Company in focus

HOLLYWOOD GOLF CLUB LTD

Period: 2013-12-20 ~ now
Company number: 00172134
Registered names
HOLLYWOOD GOLF CLUB LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
75,444 GBP2025-03-31
92,168 GBP2024-03-31
Debtors
19,158 GBP2025-03-31
26,134 GBP2024-03-31
Cash at bank and in hand
88,245 GBP2025-03-31
127,735 GBP2024-03-31
Current Assets
118,572 GBP2025-03-31
167,056 GBP2024-03-31
Net Current Assets/Liabilities
-256,206 GBP2025-03-31
-212,901 GBP2024-03-31
Total Assets Less Current Liabilities
-180,762 GBP2025-03-31
-120,733 GBP2024-03-31
Creditors
Non-current
-136,144 GBP2025-03-31
-180,990 GBP2024-03-31
Net Assets/Liabilities
-316,906 GBP2025-03-31
-301,723 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-316,906 GBP2025-03-31
-301,723 GBP2024-03-31
Equity
-316,906 GBP2025-03-31
-301,723 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,306 GBP2025-03-31
33,306 GBP2024-03-31
Other
321,663 GBP2025-03-31
320,981 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
354,969 GBP2025-03-31
354,287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,525 GBP2025-03-31
262,119 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,331 GBP2024-04-01 ~ 2025-03-31
Other
14,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,270 GBP2025-03-31
Other
261,255 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
15,036 GBP2025-03-31
18,366 GBP2024-03-31
Other
60,408 GBP2025-03-31
73,802 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,158 GBP2025-03-31
Amounts falling due within one year, Current
26,134 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,453 GBP2025-03-31
26 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,841 GBP2025-03-31
23,813 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,571 GBP2025-03-31
8,552 GBP2024-03-31
Other Creditors
Current
339,913 GBP2025-03-31
347,566 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
533,357 GBP2025-03-31
602,541 GBP2024-03-31
  • HOLLYWOOD GOLF CLUB LTD
    Info
    GAY HILL GOLF CLUB LIMITED - 2013-12-20
    Registered number 00172134
    Hollywood Lane, Hollywood, Nr Birmingham B47 5PP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1920-12-20 (105 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.