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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 22
  • 1
    Le Poidevin, Geoffrey David
    Banker born in November 1954
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (36 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    OF - Director → CIF 0
    Duval, Mark Stanislaus
    Individual (36 offsprings)
    Officer
    2004-11-30 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 3
    Follett, Stephen
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Nishiyama, Toru
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Nigra, Kelley Ann
    Club Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Nagahara, Masao
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Kojimoto, Juichi
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1996-05-02
    OF - Director → CIF 0
  • 8
    Ochiai, Masakazu
    Entrepreneur born in January 1947
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2001-03-20
    OF - Director → CIF 0
  • 9
    Kelham, Trevor James
    Solicitor born in August 1965
    Individual (8 offsprings)
    Officer
    2006-05-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Seidl, David
    Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Oberly, Sean Douglas
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Nishiyama, Hiroshi
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2003-10-06
    OF - Director → CIF 0
  • 13
    Riley, Susan
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Galvin, Matthew
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1992-08-27 ~ 1992-08-27
    OF - Nominee Secretary → CIF 0
  • 16
    Pando, Jorge Luis
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2018-03-16
    OF - Director → CIF 0
  • 17
    Landes, Steven Harry
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (32 offsprings)
    Officer
    2003-10-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    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, 39010 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 41788 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
Registered name
THE LONDON GOLF CLUB PLC - now 02469277... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Cost of Sales
-1,011,445 GBP2023-04-01 ~ 2024-03-31
-971,049 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,417,977 GBP2023-04-01 ~ 2024-03-31
-5,069,995 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,775 GBP2023-04-01 ~ 2024-03-31
15,087 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
789,427 GBP2023-04-01 ~ 2024-03-31
459,749 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,867 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
786,560 GBP2023-04-01 ~ 2024-03-31
459,749 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,981,063 GBP2024-03-31
3,685,829 GBP2023-03-31
Debtors
722,530 GBP2024-03-31
666,938 GBP2023-03-31
Cash at bank and in hand
939,951 GBP2024-03-31
1,116,422 GBP2023-03-31
Current Assets
1,980,839 GBP2024-03-31
2,035,811 GBP2023-03-31
Net Current Assets/Liabilities
-1,687,251 GBP2024-03-31
-5,422,700 GBP2023-03-31
Total Assets Less Current Liabilities
2,293,812 GBP2024-03-31
-1,736,871 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,877,191 GBP2024-03-31
-633,068 GBP2023-03-31
Net Assets/Liabilities
-1,583,379 GBP2024-03-31
-2,369,939 GBP2023-03-31
Equity
Called up share capital
50,358 GBP2024-03-31
50,358 GBP2023-03-31
50,358 GBP2022-03-31
Share premium
7,405,642 GBP2024-03-31
7,405,642 GBP2023-03-31
7,405,642 GBP2022-03-31
Other miscellaneous reserve
413,630 GBP2024-03-31
413,630 GBP2023-03-31
Retained earnings (accumulated losses)
-9,453,009 GBP2024-03-31
-10,239,569 GBP2023-03-31
-10,699,318 GBP2022-03-31
Equity
-1,583,379 GBP2024-03-31
-2,369,939 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
786,560 GBP2023-04-01 ~ 2024-03-31
459,749 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,750 GBP2023-04-01 ~ 2024-03-31
19,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1442023-04-01 ~ 2024-03-31
1372022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,707 GBP2023-04-01 ~ 2024-03-31
99,959 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
128,027 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
2,326,892 GBP2024-03-31
1,958,826 GBP2023-03-31
Furniture and fittings
560,092 GBP2024-03-31
518,681 GBP2023-03-31
Motor vehicles
49,076 GBP2024-03-31
49,076 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,437,078 GBP2024-03-31
9,899,574 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-202,054 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,068 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-205,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,503,375 GBP2024-03-31
1,461,889 GBP2023-03-31
Furniture and fittings
477,467 GBP2024-03-31
447,031 GBP2023-03-31
Motor vehicles
49,076 GBP2024-03-31
47,557 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,456,015 GBP2024-03-31
6,213,745 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,184 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
243,540 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
33,504 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-202,054 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,068 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-205,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
106,843 GBP2024-03-31
Plant and equipment
823,517 GBP2024-03-31
496,937 GBP2023-03-31
Furniture and fittings
82,625 GBP2024-03-31
71,650 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
1,519 GBP2023-03-31
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
350,008 GBP2024-03-31
226,623 GBP2023-03-31
Other Debtors
Current
259,105 GBP2024-03-31
186,782 GBP2023-03-31
Prepayments/Accrued Income
Current
113,417 GBP2024-03-31
253,533 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
722,530 GBP2024-03-31
666,938 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-03-31
3,225,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
307,879 GBP2024-03-31
125,177 GBP2023-03-31
Trade Creditors/Trade Payables
Current
609,096 GBP2024-03-31
492,469 GBP2023-03-31
Amounts owed to group undertakings
Current
779,726 GBP2024-03-31
1,566,765 GBP2023-03-31
Other Taxation & Social Security Payable
Current
245,694 GBP2024-03-31
293,712 GBP2023-03-31
Other Creditors
Current
52,642 GBP2024-03-31
15,748 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,573,053 GBP2024-03-31
1,739,640 GBP2023-03-31
Creditors
Current
3,668,090 GBP2024-03-31
7,458,511 GBP2023-03-31
Bank Borrowings
3,400,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Total Borrowings
3,400,368 GBP2024-03-31
3,500,368 GBP2023-03-31
Current
100,000 GBP2024-03-31
3,225,000 GBP2023-03-31
Non-current
3,300,368 GBP2024-03-31
275,368 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2024-03-31
275,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
576,823 GBP2024-03-31
357,700 GBP2023-03-31
Creditors
Non-current
3,877,191 GBP2024-03-31
633,068 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
307,879 GBP2024-03-31
125,177 GBP2023-03-31
Minimum gross finance lease payments owing
884,702 GBP2024-03-31
482,877 GBP2023-03-31
Equity
Called up share capital
50,358 GBP2024-03-31
50,358 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,097 GBP2024-03-31
24,996 GBP2023-03-31
Between two and five year
122,942 GBP2024-03-31
99,984 GBP2023-03-31
More than five year
349,944 GBP2024-03-31
374,940 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
519,983 GBP2024-03-31
499,920 GBP2023-03-31

  • 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 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.