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 5
  • 1
    Oberly, Sean Douglas
    General Manager Golf Club born in September 1973
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Naomi Julia Rive
    Born in December 1976
    Individual (10 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Martin John Hall
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Follett, Stephen
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Galvin, Matthew
    Golf Club Management born in November 1966
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Nishiyama, Toru
    Company Director born in August 1954
    Individual
    Officer
    1997-02-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Ochiai, Masakazu
    Company Director born in January 1947
    Individual
    Officer
    2000-04-11 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Kelham, Trevor James
    Solicitor born in August 1965
    Individual
    Officer
    2006-05-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Nishiyama, Hiroshi
    Company Director born in June 1945
    Individual
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Nigra, Kelley Ann
    Club Manager born in August 1968
    Individual
    Officer
    2019-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Tinker, Tomoko
    Company Director born in July 1953
    Individual
    Officer
    1997-02-26 ~ 2004-11-30
    OF - Director → CIF 0
    Tinker, Tomoko
    Director
    Individual
    Officer
    2003-11-28 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    OF - Director → CIF 0
    Duval, Mark Stanislaus
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2003-11-28
    OF - Secretary → CIF 0
    Duval, Mark Stanislaus
    Individual (7 offsprings)
    2004-11-30 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 8
    Le Poidevin, Geoffrey David
    Banker born in November 1954
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Seidl, David
    Consultant born in January 1948
    Individual
    Officer
    2018-03-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Nagahara, Masao
    Company Director born in July 1947
    Individual
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
    Nagahara, Masao
    Company Director
    Individual
    Officer
    1996-05-02 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 11
    Kojimoto, Juichi
    Company Director born in July 1939
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
    Kojimoto, Juichi
    Individual
    Officer
    ~ 1996-05-02
    OF - Secretary → CIF 0
  • 12
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (16 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Riley, Susan
    Company Director born in March 1950
    Individual
    Officer
    2005-01-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich 8001, Switzerland
    Converted / Closed Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE LONDON GOLF CLUB DEVELOPMENTS LIMITED

Previous names
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
17,500,000 GBP2024-03-31
17,500,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
62,487 GBP2023-03-31
Fixed Assets
17,500,002 GBP2024-03-31
17,562,487 GBP2023-03-31
Debtors
530,795 GBP2024-03-31
29,651 GBP2023-03-31
Cash at bank and in hand
106,240 GBP2024-03-31
3,635 GBP2023-03-31
Current Assets
637,035 GBP2024-03-31
33,286 GBP2023-03-31
Net Current Assets/Liabilities
458,079 GBP2024-03-31
-141,255 GBP2023-03-31
Total Assets Less Current Liabilities
17,958,081 GBP2024-03-31
17,421,232 GBP2023-03-31
Net Assets/Liabilities
6,379,320 GBP2024-03-31
6,085,457 GBP2023-03-31
Equity
Called up share capital
33,715,439 GBP2024-03-31
33,715,439 GBP2023-03-31
33,715,439 GBP2022-03-31
Retained earnings (accumulated losses)
-27,336,119 GBP2024-03-31
-27,629,982 GBP2023-03-31
-28,051,321 GBP2022-03-31
Profit/Loss
293,863 GBP2023-04-01 ~ 2024-03-31
421,339 GBP2022-04-01 ~ 2023-03-31
Equity
6,379,320 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,376,997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,376,997 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Amounts invested in assets
2 GBP2024-03-31
62,487 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
29,651 GBP2024-03-31
29,651 GBP2023-03-31
Prepayments/Accrued Income
Current
501,144 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
178,956 GBP2024-03-31
174,541 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    Info
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    Registered number 02469277
    South Ash Manor Estate, Ash Sevenoaks, Kent TN15 7EN
    Private Limited Company incorporated on 1990-02-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    S
    Registered number 02469277
    South Ash Manor Estate, Ash, Sevenoaks, Kent, United Kingdom, TN15 7EN
    Corporate in Companies House, England And Wales
    CIF 1
  • THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    S
    Registered number 02469277
    South Ash Manor Estate, South Ash Road, Ash, Sevenoaks, England, TN15 7EN
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,756 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.