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 4
  • 1
    Calvert, Richard James
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Robert
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Martin, Ralph Kim
    Investment Banker born in May 1952
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Tierney, Kenneth Hobson
    Investment Manager born in March 1951
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-07-30
    OF - Director → CIF 0
  • 3
    Legouix, Geoffrey John Henry
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1992-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (106 offsprings)
    Officer
    2004-05-26 ~ 2011-12-20
    OF - Director → CIF 0
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (106 offsprings)
    2019-11-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 7
    Saul, Andrew John
    Individual
    Officer
    ~ 1993-02-17
    OF - Secretary → CIF 0
  • 8
    Delsol, Thierry
    Accountant born in September 1964
    Individual (16 offsprings)
    Officer
    2004-05-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Maynard, Brian Anthony Fitzgerald
    Director Of Operations And Finance born in January 1938
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 10
    Carter, David Charles Merryck
    Company Director born in January 1959
    Individual (170 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 11
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    1996-07-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Director
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 13
    Horner, Rupert Howard Milton
    Individual (15 offsprings)
    Officer
    2002-02-04 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Krafchik, Laurence
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    1997-07-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Hemmings, Martin Ewart
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2019-11-11
    OF - Director → CIF 0
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 16
    Black, Benjamin Shields
    Solicitor born in December 1969
    Individual (20 offsprings)
    Officer
    1998-05-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    2-3 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-02-17 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-04-23 ~ 1996-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CLUB COMPANY OPERATIONS LIMITED

Previous names
CLUBHAUS OPERATIONS LIMITED - 2004-09-20
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 - 1998-12-08
    Registered number 02461105
    Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    Private Limited Company incorporated on 1990-01-19 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    57,055 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.