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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 23
  • 1
    Buckley, Guy Gerald
    Born in September 1948
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 2
    Parker, Charles Michael
    Born in June 1964
    Individual (37 offsprings)
    Officer
    1996-07-30 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Individual (37 offsprings)
    Officer
    1996-07-30 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 3
    Delsol, Thierry
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2004-05-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Tierney, Kenneth Hobson
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1995-09-14 ~ 1996-07-30
    OF - Director → CIF 0
  • 5
    Calvert, Richard James
    Born in September 1967
    Individual (51 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Mccullough, Paul
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2005-11-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Wells, Paul Simon
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Carter, David Charles Merryck
    Born in January 1959
    Individual (22 offsprings)
    Officer
    (before 1992-01-19) ~ 1993-07-22
    OF - Director → CIF 0
  • 9
    Scott, William Woods
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Hemmings, Martin Ewart
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2004-05-26 ~ 2019-11-11
    OF - Director → CIF 0
    Hemmings, Martin Ewart
    Individual (24 offsprings)
    Officer
    2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 11
    Krafchik, Laurence
    Born in August 1968
    Individual (23 offsprings)
    Officer
    1997-07-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Legouix, Geoffrey John Henry
    Born in June 1954
    Individual (15 offsprings)
    Officer
    1992-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Black, Benjamin Shields
    Born in December 1969
    Individual (33 offsprings)
    Officer
    1998-05-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Proctor, Stephen Kenneth
    Born in December 1934
    Individual (18 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-07-30
    OF - Director → CIF 0
  • 15
    Martin, Ralph Kim
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1992-01-19) ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Smith, David Robert
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Saul, Andrew John
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 1993-02-17
    OF - Secretary → CIF 0
  • 18
    Maynard, Brian Anthony Fitzgerald
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1992-09-23
    OF - Director → CIF 0
  • 19
    Horner, Rupert Howard Milton
    Individual (70 offsprings)
    Officer
    2002-02-04 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 20
    Stephens, Paul Scott
    Born in July 1969
    Individual (55 offsprings)
    Officer
    2004-05-26 ~ 2011-12-20
    OF - Director → CIF 0
    2019-11-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1996-04-23 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 22
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CURSITOR SECRETARIAL SERVICES LIMITED
    - now 02688149
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    2-3 Cursitor Street, London
    Dissolved Corporate (23 parents, 31 offsprings)
    Officer
    1993-02-17 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLUB COMPANY OPERATIONS LIMITED

Period: 2004-09-20 ~ now
Company number: 02461105
Registered names
THE CLUB COMPANY OPERATIONS LIMITED - now
FAMILY GOLF LIMITED - 1998-12-08
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • THE CLUB COMPANY OPERATIONS LIMITED
    Info
    CLUBHAUS OPERATIONS LIMITED - 2004-09-20
    FAMILY GOLF LIMITED - 2004-09-20
    Registered number 02461105
    Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • THE CLUB COMPANY OPERATIONS LTD
    S
    Registered number 02461105
    Bath Road, Knowl Hill, Reading, Berkshire, England, RG10 9AL
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIZELS RESIDENTIAL MANAGEMENT CO LIMITED
    06204238
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.