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 3
  • 1
    Bye, Benjamin Griffiths
    Individual (13 offsprings)
    Officer
    2020-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kinnings, Guy
    Deputy Ceo And Ryder Cup Director born in July 1963
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    European Tour Building, Wentworth Drive, Virginia Water, Surrey, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Schofield, Kenneth Douglas
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    1991-09-24 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Stent, Jo
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 3
    O'grady, George Carew
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Bray, Marina
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Orr, Jonathan Rupert
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 6
    Gordon, Susan Elizabeth
    Chief People & Legal Officer born in November 1967
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2019-04-30
    OF - Director → CIF 0
    Gordon, Susan
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Hills, Richard George
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Friend, Michael David
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    1991-09-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-09-11 ~ 1991-09-24
    PE - Nominee Director → CIF 0
  • 10
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-09-11 ~ 1991-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED

Previous name
SPEED 1959 LIMITED - 1991-11-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Current Assets
110,231 GBP2018-12-31
110,231 GBP2017-12-31
Creditors
Amounts falling due within one year
-110,231 GBP2018-12-31
-110,231 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Net Assets/Liabilities
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Equity
100,000 GBP2018-12-31
100,000 GBP2017-12-31

  • PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED
    Info
    SPEED 1959 LIMITED - 1991-11-07
    Registered number 02644739
    European Tour Building, Wentworth Drive, Virginia Water, Surrey GU25 4LX
    Private Limited Company incorporated on 1991-09-11 and dissolved on 2021-07-20 (29 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.