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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 3
  • 1
    Delsol, Thierry
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stephens, Paul Scott
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 328 LIMITED - 1993-08-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    icon of addressPine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Kahan, Theodore F
    Attorney born in December 1961
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Dainton, Neil Charles Fraser
    Golf Professional born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1996-08-23
    OF - Director → CIF 0
  • 3
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Williams, Mark
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Watson, Heather Catherine Rose
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Price, David Glyn
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Snyder, Andrew
    Company Vice President born in May 1970
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Sause, Edward
    Businessman born in December 1954
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2003-02-06
    OF - Director → CIF 0
  • 10
    Newman, Gerald Bernard
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
    Newman, Gerald Bernard
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
  • 11
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 12
    Marshall, Christopher John
    Non-Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 14
    Kleeman, Merrick
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-12-22
    OF - Director → CIF 0
  • 15
    Clewer, Michael Peter
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2003-05-25 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Pollock, Kieron John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 17
    Weir, John David Richard
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 18
    Luff, Peter
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 19
    Langer, Jonathan
    Company Vice President born in December 1969
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    Luff, Judith Ann Simpson
    Administrator born in March 1952
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 21
    Fulcher, Daniel George
    Finance Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    Stanich, James Michael
    Attorney Businessman born in December 1958
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1998-02-03
    OF - Director → CIF 0
    Stanich, James Michael
    Attorney Businessman
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 23
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 24
    Ferrar, David Wilson
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1996-08-23
    OF - Director → CIF 0
    Ferrar, David Wilson
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-23
    OF - Secretary → CIF 0
  • 25
    Lenihan, Joseph Edward
    Vice President Acquisitions born in March 1963
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Seidl, David Patrick
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 27
    Castelblanco, David
    Merchant Banker born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 28
    Leathers, Geray Laverne
    Golf Operations Manager born in March 1955
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2001-02-26
    OF - Director → CIF 0
  • 29
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-10-31 ~ 2004-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE MOUNTAIN GOLF CENTRE LIMITED

Previous names
BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
LUFF JOINERY CO LIMITED - 1990-02-12
GLASSFOIL LIMITED - 1984-11-15
LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-06-30
100 GBP2022-06-30

  • BLUE MOUNTAIN GOLF CENTRE LIMITED
    Info
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
    LUFF JOINERY CO LIMITED - 1985-02-15
    GLASSFOIL LIMITED - 1985-02-15
    LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1985-02-15
    Registered number 01835004
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 and dissolved on 2024-09-10 (40 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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.