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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 31
  • 1
    Dixon, Hugh Ward
    Company Director born in June 1940
    Individual (16 offsprings)
    Officer
    1993-11-05 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Wilton, James Ignatius
    Manager born in September 1956
    Individual (11 offsprings)
    Officer
    2003-01-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 4
    Weir, John David Richard
    Golf Professional born in April 1961
    Individual (42 offsprings)
    Officer
    1998-04-15 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Ho, Hung Ngai Robert
    Company Director born in October 1932
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2000-09-18
    OF - Director → CIF 0
  • 7
    Williams, Mark
    Finance Director born in March 1963
    Individual (48 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 8
    Stephens, Paul Scott
    Director born in July 1969
    Individual (55 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 9
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Ranson, Charles Stewart
    Individual (18 offsprings)
    Officer
    1993-10-22 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 11
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (33 offsprings)
    Officer
    2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Pfohl, Caroline Elizabeth
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Bence, David Edward
    Chief Financial Officer born in January 1974
    Individual (30 offsprings)
    Officer
    2022-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Ho, Yau Chung Robert
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1993-11-05 ~ 2000-09-18
    OF - Director → CIF 0
  • 18
    Tait, Allan Hugh
    Company Director born in September 1953
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 2003-01-09
    OF - Director → CIF 0
    Tait, Allan Hugh
    Co Director
    Individual (21 offsprings)
    Officer
    2000-09-18 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 19
    Rollinson, Matthew Thomas
    Chief Operating Officer born in December 1976
    Individual (17 offsprings)
    Officer
    2022-04-04 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Delsol, Thierry
    Director born in September 1964
    Individual (55 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (35 offsprings)
    Officer
    2011-07-15 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 23
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (33 offsprings)
    Officer
    2021-10-15 ~ 2023-06-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    Grealey, Martyn
    Managing Director born in July 1958
    Individual (28 offsprings)
    Officer
    2002-03-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 26
    Fleming, Campbell David
    Born in December 1964
    Individual (98 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (31 offsprings)
    Officer
    2021-10-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 29
    Treharne, John Robert
    Director born in January 1954
    Individual (32 offsprings)
    Officer
    2001-04-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 30
    PROFESSIONAL LEGAL SERVICES LIMITED
    07762684
    Porters Place, 33 St John Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    1993-10-22 ~ 1993-11-05
    OF - Director → CIF 0
    1993-11-05 ~ 1993-11-05
    OF - Secretary → CIF 0
    1993-11-05 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 31
    CROWN GOLF GROUP LIMITED
    - now 04594353
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH WINCHESTER PROPERTY LIMITED

Period: 2019-12-12 ~ now
Company number: 02865325
Registered names
SOUTH WINCHESTER PROPERTY LIMITED - now
PLSL 237 LIMITED - 1993-11-16 02865330... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Debtors
Non-current
4,612,821 GBP2021-06-30
Current
8,017,251 GBP2022-06-30
3,320,000 GBP2021-06-30
Cash at bank and in hand
116,681 GBP2022-06-30
179,450 GBP2021-06-30
Current Assets
8,133,932 GBP2022-06-30
8,112,271 GBP2021-06-30
Net Current Assets/Liabilities
7,348,153 GBP2022-06-30
6,227,857 GBP2021-06-30
Total Assets Less Current Liabilities
7,348,154 GBP2022-06-30
6,227,858 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-1,731,482 GBP2022-06-30
Net Assets/Liabilities
5,616,672 GBP2022-06-30
5,490,921 GBP2021-06-30
Equity
Called up share capital
1,001,000 GBP2022-06-30
1,001,000 GBP2021-06-30
Retained earnings (accumulated losses)
4,615,672 GBP2022-06-30
4,489,921 GBP2021-06-30
Equity
5,616,672 GBP2022-06-30
5,490,921 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
7,394,836 GBP2022-06-30
1,000,000 GBP2021-06-30
Other Debtors
Current
622,415 GBP2022-06-30
2,320,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,400 GBP2021-06-30
Amounts owed to group undertakings
Current
754,816 GBP2022-06-30
1,731,482 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2022-06-30
150,532 GBP2021-06-30
Creditors
Current
785,779 GBP2022-06-30
1,884,414 GBP2021-06-30
Amounts owed to group undertakings
Non-current
1,731,482 GBP2022-06-30
708,224 GBP2021-06-30
Creditors
Non-current
1,731,482 GBP2022-06-30
736,937 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,503 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
497 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SOUTH WINCHESTER PROPERTY LIMITED
    Info
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 2019-12-12
    Registered number 02865325
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SOUTH WINCHESTER PROPERTY LIMITED
    S
    Registered number 02865325
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
    CIF 1
  • SOUTH WINCHESTER PROPERTY LIMITED
    S
    Registered number 02865325
    Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SOUTH WINCHESTER OPERATIONS LIMITED
    12310162
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    2021-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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