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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 20
  • 1
    Green, Charles Richard
    Born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Russell Kelly
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Adrian Mark Jordan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pollock, Julian Henning
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
    Mr Julian Henning Pollock
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ahmed, Asif
    Born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Asif Ahmed
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr John Hellinikakis
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rowland, Scott Mark
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Drake, Graham Lindsay
    Born in February 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Wakeham, Peter Ronald
    Born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Peter Ronald Wakeham
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mizner, Gordon Anthony
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Gordon Anthony Mizner
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Theodore Thomas Macdonald
    Born in August 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Manning, Lee Antony
    Born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Manning
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Kelly, David Paul
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Miss Nicole Harvey
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Nash, Benjamin Roger
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Mrs Clare Anne Rhiannon Lewis
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Mrs Stephanie Jones Miller
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Erskine-murray, Clare
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Chase, Graham
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Graham Chase
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Mr Nicholas Priestnall
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    King, John David Michael
    Consultant Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Mr Nigel Baker
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 3
    Satanas, Solon
    Investment Professional born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Mr Richard Antony Lidwell
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mr John David Edmund Gallagher
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-22 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 6
    Watkiss, John Barrie
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Mortimer, Andrew Stuart
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Cohn, Ronald Peter Hardy
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-12-31
    OF - Director → CIF 0
    Cohn, Ronald Peter Hardy
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Gardner, Roger James
    Accountant born in May 1939
    Individual
    Officer
    icon of calendar ~ 2010-09-28
    OF - Director → CIF 0
    Gardner, Roger James
    Individual
    Officer
    icon of calendar ~ 2010-09-28
    OF - Secretary → CIF 0
  • 10
    Wernham, Stewart Frederick
    Barrister born in March 1960
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    THE OLD MILL HILLIANS CLUB - 2019-12-05
    icon of addressMill Hill School, The Ridgeway, London, England
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    6,500 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-01-06 ~ 2023-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED

Previous name
CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,997 GBP2024-12-31
Investment Property
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Fixed Assets
442,997 GBP2024-12-31
440,000 GBP2023-12-31
Debtors
Current
14,866 GBP2024-12-31
16,449 GBP2023-12-31
Current assets - Investments
222,018 GBP2024-12-31
207,342 GBP2023-12-31
Cash at bank and in hand
2,811 GBP2024-12-31
8,428 GBP2023-12-31
Current Assets
239,695 GBP2024-12-31
232,219 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,368 GBP2023-12-31
Net Current Assets/Liabilities
229,282 GBP2024-12-31
225,851 GBP2023-12-31
Total Assets Less Current Liabilities
672,279 GBP2024-12-31
665,851 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-247,171 GBP2024-12-31
Net Assets/Liabilities
387,406 GBP2024-12-31
380,978 GBP2023-12-31
Equity
Called up share capital
72 GBP2024-12-31
72 GBP2023-12-31
Share premium
11,879 GBP2024-12-31
11,879 GBP2023-12-31
Retained earnings (accumulated losses)
-47,534 GBP2024-12-31
-53,962 GBP2023-12-31
Equity
387,406 GBP2024-12-31
380,978 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,997 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,997 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
14,866 GBP2024-12-31
16,449 GBP2023-12-31
Cash and Cash Equivalents
2,811 GBP2024-12-31
8,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,902 GBP2024-12-31
3,159 GBP2023-12-31
Other Creditors
Current
2,500 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,011 GBP2024-12-31
3,209 GBP2023-12-31
Creditors
Current
10,413 GBP2024-12-31
6,368 GBP2023-12-31
Amounts owed to group undertakings
Non-current
247,171 GBP2024-12-31
247,171 GBP2023-12-31
Creditors
Non-current
247,171 GBP2024-12-31
247,171 GBP2023-12-31
Net Deferred Tax Liability/Asset
-37,702 GBP2024-12-31
-37,702 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,702 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72 shares2024-12-31
72 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED
    Info
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    Registered number 00375149
    icon of addressOld Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London NW7 1QS
    PRIVATE LIMITED COMPANY incorporated on 1942-07-21 (83 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.