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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 4
  • 1
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, David Robert
    Born in September 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Richard James
    Born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2415 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    icon of addressC/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    7,253,784 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Legouix, Geoffrey John Henry
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Krafchik, Laurence
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Martin, Ralph Kim
    Investment Banker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Tierney, Kenneth Hobson
    Investment Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 1996-07-30
    OF - Director → CIF 0
  • 5
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Maynard, Brian Anthony Fitzgerald
    Director Of Operations And Finance born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 7
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 8
    Black, Benjamin Shields
    Solicitor born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Horner, Rupert Howard Milton
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Hemmings, Martin Ewart
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2019-11-11
    OF - Director → CIF 0
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 12
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2011-12-20
    OF - Director → CIF 0
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (7 offsprings)
    icon of calendar 2019-11-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Carter, David Charles Merryck
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 14
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 15
    Saul, Andrew John
    Individual
    Officer
    icon of calendar ~ 1993-02-17
    OF - Secretary → CIF 0
  • 16
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 17
    Delsol, Thierry
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 18
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    icon of address2-3 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
    icon of address30 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 - 2004-09-20
    Registered number 02461105
    icon of addressBath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (35 years 10 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
    icon of addressBath 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
  • icon of addressC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10,359 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.