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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 49
  • 1
    Fraser, Stuart Douglas Alan, 010602
    Import Agency Proprietor born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 2
    Horlock, Peter Brian
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2019-09-15 ~ 2022-04-12
    OF - Director → CIF 0
  • 3
    Rose, Cyril
    Company Director born in March 1922
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    York, Peter James
    Retired born in July 1919
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 5
    Holden, John Desmond
    Sports Printing born in May 1956
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Lane, Arthur Charles
    Retired born in July 1912
    Individual (1 offspring)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Graves, David John
    Plastering Contractor born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    2001-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Harris, John Alfred
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Ball, Alan Stanley
    Director born in December 1934
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Sterland, John Hardwick
    Chartered Accountant born in July 1928
    Individual (4 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Hazell, Trevor Francis
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Pentelow, Philip John
    Sales Manager born in May 1949
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Tipper, Michael James
    Financial Advisor born in February 1959
    Individual (13 offsprings)
    Officer
    2022-04-12 ~ 2023-08-26
    OF - Director → CIF 0
  • 14
    Gardner, Stuart Peter
    Estate Manager born in May 1956
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Gobey, Malcolm Raymond
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-09-07
    OF - Director → CIF 0
  • 16
    Ince, John Graham
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Rostron, George Roy
    Insurance Consultant born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 2018-07-30
    OF - Director → CIF 0
  • 18
    Sibley, Anthony John
    Structural Engineer born in October 1943
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 19
    Waters, Malcolm John
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Waters, Malcolm John
    Operations Manager born in May 1955
    Individual (2 offsprings)
    2013-07-29 ~ 2016-12-06
    OF - Director → CIF 0
  • 20
    Pinaar, Francois Jacques
    Sales Development Manager born in February 1957
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 21
    Aubigne, Richard
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2018-07-30
    OF - Director → CIF 0
  • 22
    Pettitt, Martin
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 23
    Bushell, Richard
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
    Bushell, Richard
    Company Director born in September 1947
    Individual (8 offsprings)
    1998-09-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Aubigne, Pauline
    Retired born in November 1953
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Hazell, Trevor Frank
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Fletcher, Paul David
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2021-04-29
    OF - Director → CIF 0
  • 27
    Dempster, Roy Andrew
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
    Dempster, Roy Andrew
    Director born in January 1941
    Individual (1 offspring)
    2001-10-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 28
    Woodley, David James Allan
    Retired born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
    2006-07-31 ~ 2023-08-26
    OF - Director → CIF 0
    Woodley, David James Allan
    Retired
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 29
    Stackmann, Martin John
    Motor Vehicle Engineer born in February 1951
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    Wade, Peter Andrew
    Retired born in June 1952
    Individual (3 offsprings)
    Officer
    2019-09-15 ~ 2022-04-12
    OF - Director → CIF 0
  • 31
    Bage, Robert Walter
    Retired born in January 1957
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2023-08-26
    OF - Director → CIF 0
  • 32
    Tansley, Brian Francis
    Project Manager born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
    Tansley, Brian Francis
    Retired born in January 1937
    Individual (1 offspring)
    2000-07-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 33
    Bassindale, Clive Stuart
    Manager born in December 1955
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 34
    Underwood, Brian
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    1994-04-28 ~ 2004-08-02
    OF - Director → CIF 0
  • 35
    Fitzwater, Frank
    Depot Manager born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 36
    Fitzwater, Ian Timothy
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Fitzwater, Ian Timothy
    Company Director born in January 1958
    Individual (5 offsprings)
    1999-07-26 ~ 2002-08-14
    OF - Director → CIF 0
    Fitzwater, Ian Timothy
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 37
    Haddow, Philip Gordon
    Retired born in June 1963
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-04-29
    OF - Director → CIF 0
  • 38
    Roulston, Brendan Thomas
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Roulston, Brendan Thomas
    Director born in March 1952
    Individual (2 offsprings)
    2001-10-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 39
    Farrow, Philip Walter
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    2007-07-30 ~ 2010-07-26
    OF - Director → CIF 0
  • 40
    Mills, John
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 41
    Haughey, Brendan Francis
    General Manager born in December 1948
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1997-10-06
    OF - Director → CIF 0
    Haughey, Brendan Francis
    Retired born in December 1948
    Individual (1 offspring)
    2012-07-30 ~ 2013-10-08
    OF - Director → CIF 0
  • 42
    Kimber, Simon Nicholas Scott
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2009-07-28
    OF - Director → CIF 0
  • 43
    Percival, Gordon
    Retired born in April 1915
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1995-06-11
    OF - Director → CIF 0
    Percival, Gordon
    Retired
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 44
    Wilsher, David Anthony
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 45
    Murphy, Richard John
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 46
    Laycock, John Rouse
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2019-09-15
    OF - Director → CIF 0
  • 47
    Kensall, Richard
    Sales Manager born in May 1946
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2013-07-29
    OF - Director → CIF 0
  • 48
    Stokes, Raymond James
    Sales Marketing Manager born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 49
    JOGGC PROPERTY LIMITED
    13937789
    John O'gaunt Golf Club, Sutton Park, Biggleswade Road, Sutton, Sandy, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    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

JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED

Period: 1962-05-29 ~ now
Company number: 00725406
Registered name
JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED - now 13937821
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
99,449 GBP2024-12-31
99,449 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
99,449 GBP2024-12-31
99,449 GBP2023-12-31
Creditors
Amounts falling due after one year
-53,782 GBP2024-12-31
-53,782 GBP2023-12-31
Net Assets/Liabilities
45,667 GBP2024-12-31
45,667 GBP2023-12-31
Equity
45,667 GBP2024-12-31
45,667 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED
    Info
    Registered number 00725406
    John O'gaunt Golf Club, Sutton Park, Sandy, Bedfordshire SG19 2LY
    PRIVATE LIMITED COMPANY incorporated on 1962-05-29 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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 March 2026 and licensed under the Open Government Licence v3.0.