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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 24
  • 1
    Lewis, Stpehen
    Chief Executive Officer born in February 1954
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Rolstone, Geoffrey George
    Farmer born in January 1930
    Individual (3 offsprings)
    Officer
    1991-09-26 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Mammadbayli, Jeyhun
    Manager born in September 1965
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Mr Ulvi Kasimov
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Treharne, John Robert
    Director born in January 1954
    Individual (32 offsprings)
    Officer
    2001-04-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Ms Kseniia Jovanovic
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Hardgrave, Mark William
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2003-01-09 ~ 2004-12-01
    OF - Director → CIF 0
    Hardgrave, Mark William
    Director
    Individual (13 offsprings)
    Officer
    2003-01-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (35 offsprings)
    Officer
    2011-07-15 ~ 2012-08-01
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Craven, Andrew Timothy Muir
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilton, James Ignatius
    Manager born in September 1956
    Individual (11 offsprings)
    Officer
    2003-01-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 11
    Rolstone, Irene May
    Company Secretary born in August 1928
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 2001-01-12
    OF - Director → CIF 0
    Rolstone, Irene May
    Company Secretary
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 12
    Jarvis, Diane
    Finance Director born in August 1964
    Individual (43 offsprings)
    Officer
    2001-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    Jarvis, Diane
    Finance Director
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 13
    Chuykov, Andrey Boris
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2015-12-07
    OF - Director → CIF 0
    Mr Andrey Boris Chuykov
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Tait, Allan Hugh
    Accountant born in September 1953
    Individual (21 offsprings)
    Officer
    2001-01-12 ~ 2003-01-09
    OF - Director → CIF 0
    Tait, Allan Hugh
    Accountant
    Individual (21 offsprings)
    Officer
    2001-01-12 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 15
    Pollock, Kieron John
    Finance Director born in May 1967
    Individual (42 offsprings)
    Officer
    2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Finance Director
    Individual (42 offsprings)
    Officer
    2003-10-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Weir, John David Richard
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    2001-01-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Davies, Raymond Alan
    Director Chartered Accountant born in August 1957
    Individual (42 offsprings)
    Officer
    2001-04-12 ~ 2002-09-06
    OF - Director → CIF 0
    Davies, Ray Alan
    Individual (42 offsprings)
    Officer
    2002-01-16 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 18
    Grealey, Martyn
    Managing Director born in July 1958
    Individual (28 offsprings)
    Officer
    2002-03-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 19
    Craven, Andrew Timothy
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 20
    7, Queen Square, Bristol, England
    Corporate (2 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SOMERSET MANAGEMENT LIMITED
    07290649
    Studio 5.17, Paintworks, Arnos Vale, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-08-30 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 23
    GREEN GRASS GOLF LIMITED
    - now 07511417
    UK NORTH EAST SUB LIMITED - 2012-07-03
    Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-23 ~ 2020-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-08-30 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROKE HILL GOLF CLUB LIMITED

Period: 1992-04-28 ~ now
Company number: 02641824
Registered names
BROKE HILL GOLF CLUB LIMITED - now
MASTEREARN LIMITED - 1991-10-30
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,350,002 GBP2025-03-31
1,350,002 GBP2024-03-31
Share premium
1,752,994 GBP2025-03-31
1,752,994 GBP2024-03-31
Retained earnings (accumulated losses)
-3,102,996 GBP2025-03-31
-3,102,996 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,000,200 shares2025-03-31

  • BROKE HILL GOLF CLUB LIMITED
    Info
    BROKE HILL GOLF COURSE LIMITED - 1992-04-28
    MASTEREARN LIMITED - 1992-04-28
    Registered number 02641824
    Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent BR6 9BX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.