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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
    Mr Ulvi Kasimov
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Craven, Andrew Timothy Muir
    Landscape Architect born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Craven, Andrew Timothy
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Kseniia Jovanovic
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Andrey Boris Chuykov
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Wilton, James Ignatius
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Davies, Raymond Alan
    Director Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-09-06
    OF - Director → CIF 0
    Davies, Ray Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Rolstone, Irene May
    Company Secretary born in August 1928
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 2001-01-12
    OF - Director → CIF 0
    Rolstone, Irene May
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 4
    Tait, Allan Hugh
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-01-09
    OF - Director → CIF 0
    Tait, Allan Hugh
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 5
    Pollock, Kieron John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Mammadbayli, Jeyhun
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-10-29
    OF - Director → CIF 0
  • 7
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2012-08-01
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Lewis, Stpehen
    Chief Executive Officer born in February 1954
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Rolstone, Geoffrey George
    Farmer born in January 1930
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 2001-01-12
    OF - Director → CIF 0
  • 10
    Jarvis, Diane
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    Jarvis, Diane
    Finance Director
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 11
    Hardgrave, Mark William
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2004-12-01
    OF - Director → CIF 0
    Hardgrave, Mark William
    Director
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    Chuykov, Andrey Boris
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Treharne, John Robert
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 15
    Grealey, Martyn
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 16
    icon of addressStudio 5.17, Paintworks, Arnos Vale, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,864 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-12-08
    PE - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    1991-08-30 ~ 1991-09-26
    PE - Nominee Director → CIF 0
  • 18
    UK NORTH EAST SUB LIMITED - 2012-07-03
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,712 GBP2024-03-31
    Person with significant control
    2017-10-23 ~ 2020-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1991-08-30 ~ 1991-09-26
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address7, Queen Square, Bristol, England
    Corporate
    Person with significant control
    2016-09-10 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROKE HILL GOLF CLUB LIMITED

Previous names
BROKE HILL GOLF COURSE LIMITED - 1992-04-28
MASTEREARN LIMITED - 1991-10-30
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Equity
Called up share capital
-1,350,002 GBP2024-03-31
-1,350,002 GBP2023-03-31
Share premium
-1,752,994 GBP2024-03-31
-1,752,994 GBP2023-03-31
Retained earnings (accumulated losses)
3,102,996 GBP2024-03-31
3,102,996 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,000,200 shares2024-03-31

  • BROKE HILL GOLF CLUB LIMITED
    Info
    BROKE HILL GOLF COURSE LIMITED - 1992-04-28
    MASTEREARN LIMITED - 1992-04-28
    Registered number 02641824
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent BR6 9BX
    Private Limited Company incorporated on 1991-08-30 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.