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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Landes, Steven Harry
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Oberly, Sean Douglas
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Follett, Stephen
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Kojimoto, Juichi
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Nagahara, Masao
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    Nigra, Kelley Ann
    Club Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Pando, Jorge Luis
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Tinker, Tomoko
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2004-11-30
    OF - Director → CIF 0
    Tinker, Tomoko
    Company Director
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Ochiai, Masakazu
    Entrepreneur born in January 1947
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2001-03-20
    OF - Director → CIF 0
  • 10
    Nishiyama, Toru
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    Nishiyama, Hiroshi
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2003-10-06
    OF - Director → CIF 0
  • 12
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1992-08-27 ~ 1992-08-27
    OF - Nominee Secretary → CIF 0
  • 13
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (32 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Seidl, David
    Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Kelham, Trevor James
    Solicitor born in August 1965
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Galvin, Matthew
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Riley, Susan
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Le Poidevin, Geoffrey David
    Banker born in November 1954
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (39 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    OF - Director → CIF 0
    Duval, Mark Stanislaus
    Individual (39 offsprings)
    Officer
    2004-11-30 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-08-27 ~ 1992-08-27
    OF - Nominee Director → CIF 0
  • 21
    THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    - now 02469277 02743307
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, South Ash Road, Ash, Sevenoaks, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-08-27 ~ 1992-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON GOLF CLUB PLC

Period: 1992-08-27 ~ now
Company number: 02743307 02469277... (more)
Registered name
THE LONDON GOLF CLUB PLC - now 02469277... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Cost of Sales
-1,064,312 GBP2024-04-01 ~ 2025-03-31
-1,011,445 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,755,730 GBP2024-04-01 ~ 2025-03-31
-5,417,977 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,771 GBP2024-04-01 ~ 2025-03-31
12,775 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
738,564 GBP2024-04-01 ~ 2025-03-31
789,427 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,427 GBP2024-04-01 ~ 2025-03-31
-2,867 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
736,137 GBP2024-04-01 ~ 2025-03-31
786,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,234,997 GBP2025-03-31
3,981,063 GBP2024-03-31
Debtors
1,154,031 GBP2025-03-31
722,530 GBP2024-03-31
Cash at bank and in hand
362,074 GBP2025-03-31
939,951 GBP2024-03-31
Current Assets
1,869,833 GBP2025-03-31
1,980,839 GBP2024-03-31
Net Current Assets/Liabilities
-1,147,021 GBP2025-03-31
-1,687,251 GBP2024-03-31
Total Assets Less Current Liabilities
3,087,976 GBP2025-03-31
2,293,812 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,877,191 GBP2024-03-31
Net Assets/Liabilities
-847,242 GBP2025-03-31
-1,583,379 GBP2024-03-31
Equity
Called up share capital
50,358 GBP2025-03-31
50,358 GBP2024-03-31
50,358 GBP2023-03-31
Share premium
7,405,642 GBP2025-03-31
7,405,642 GBP2024-03-31
7,405,642 GBP2023-03-31
Other miscellaneous reserve
413,630 GBP2025-03-31
413,630 GBP2024-03-31
Retained earnings (accumulated losses)
-8,716,872 GBP2025-03-31
-9,453,009 GBP2024-03-31
-10,239,569 GBP2023-03-31
Equity
-847,242 GBP2025-03-31
-1,583,379 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
736,137 GBP2024-04-01 ~ 2025-03-31
786,560 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1462024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
128,027 GBP2024-03-31
Plant and equipment
2,628,268 GBP2025-03-31
2,326,892 GBP2024-03-31
Furniture and fittings
598,113 GBP2025-03-31
560,092 GBP2024-03-31
Motor vehicles
49,076 GBP2025-03-31
49,076 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,844,877 GBP2025-03-31
10,437,078 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-339,280 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-151,982 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-491,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
196,429 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,184 GBP2024-03-31
Plant and equipment
1,559,012 GBP2025-03-31
1,503,375 GBP2024-03-31
Furniture and fittings
394,465 GBP2025-03-31
477,467 GBP2024-03-31
Motor vehicles
49,076 GBP2025-03-31
49,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,609,880 GBP2025-03-31
6,456,015 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344,184 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
68,980 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
594,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-288,547 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-151,982 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-440,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
141,660 GBP2025-03-31
106,843 GBP2024-03-31
Plant and equipment
1,069,256 GBP2025-03-31
823,517 GBP2024-03-31
Furniture and fittings
203,648 GBP2025-03-31
82,625 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
150,056 GBP2025-03-31
350,008 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
600,241 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
305,282 GBP2025-03-31
259,105 GBP2024-03-31
Prepayments/Accrued Income
Current
98,452 GBP2025-03-31
113,417 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,154,031 GBP2025-03-31
722,530 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
319,012 GBP2025-03-31
307,879 GBP2024-03-31
Trade Creditors/Trade Payables
Current
476,134 GBP2025-03-31
609,096 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
779,726 GBP2024-03-31
Other Taxation & Social Security Payable
Current
313,603 GBP2025-03-31
245,694 GBP2024-03-31
Other Creditors
Current
24,851 GBP2025-03-31
52,642 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,783,254 GBP2025-03-31
1,573,053 GBP2024-03-31
Creditors
Current
3,016,854 GBP2025-03-31
3,668,090 GBP2024-03-31
Bank Borrowings
3,300,000 GBP2025-03-31
3,400,000 GBP2024-03-31
Total Borrowings
3,300,368 GBP2025-03-31
3,400,368 GBP2024-03-31
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Non-current
3,200,368 GBP2025-03-31
3,300,368 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,200,000 GBP2025-03-31
3,300,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
734,850 GBP2025-03-31
576,823 GBP2024-03-31
Creditors
Non-current
3,935,218 GBP2025-03-31
3,877,191 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
319,012 GBP2025-03-31
307,879 GBP2024-03-31
Minimum gross finance lease payments owing
1,053,862 GBP2025-03-31
884,702 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280 shares2025-03-31
280 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-03-31
14 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
50,358 GBP2025-03-31
50,358 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,137 GBP2025-03-31
47,097 GBP2024-03-31
Between two and five year
135,942 GBP2025-03-31
122,942 GBP2024-03-31
More than five year
324,948 GBP2025-03-31
349,944 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
511,027 GBP2025-03-31
519,983 GBP2024-03-31
  • THE LONDON GOLF CLUB PLC
    Info
    Registered number 02743307
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent TN15 7EN
    PUBLIC LIMITED COMPANY incorporated on 1992-08-27 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.