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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 35
  • 1
    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
  • 2
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (33 offsprings)
    Officer
    2021-05-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Leathers, Geray Laverne
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    1995-10-05 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Jones, Howard Watkyn
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Stephens, Paul Scott
    Director born in July 1969
    Individual (55 offsprings)
    Officer
    2023-12-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Kleeman, Merrick
    Managing Director born in December 1963
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Marshall, Christopher John
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2023-12-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Snyder, Andrew
    Company Vice President born in April 1970
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Gathercole, James Matthew
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pressman, Matthew Harry
    Resort Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Langer, Jonathan
    Company Vice President born in November 1969
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Lewis, Stephen Geoffrey
    Ceo born in February 1954
    Individual (33 offsprings)
    Officer
    2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Wylie, Iain
    Head Of Destination born in July 1977
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 14
    Clewer, Michael Peter
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2003-05-25 ~ 2004-12-23
    OF - Director → CIF 0
  • 15
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 16
    Smith, Robbie Eric Stuart
    Born in May 1990
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    Price, David Glyn
    Director born in October 1932
    Individual (8 offsprings)
    Officer
    1995-10-05 ~ 2003-02-06
    OF - Director → CIF 0
  • 19
    Williams, Mark
    Finance Director born in March 1963
    Individual (48 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 20
    Stanich, James Michael
    Attorney/Businessman born in December 1958
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-06-08
    OF - Director → CIF 0
    Stanich, James Michael
    Attorney/Businessman
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 21
    Fleming, Campbell David
    Born in December 1964
    Individual (98 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Castelblanco, David
    Merchant Banker born in April 1969
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 23
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 24
    Weir, John David Richard
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    2004-12-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 25
    Seidl, David Patrick
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 26
    Pollock, Kieron John
    Director born in May 1967
    Individual (42 offsprings)
    Officer
    2004-12-23 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Director
    Individual (42 offsprings)
    Officer
    2004-12-23 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 27
    Sause, Edward
    Businessman born in December 1954
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2003-02-06
    OF - Director → CIF 0
  • 28
    Kahan, Theodore F
    Attorney born in November 1961
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Delsol, Thierry
    Director born in September 1964
    Individual (55 offsprings)
    Officer
    2023-12-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 31
    CROWN GOLF OPERATIONS LIMITED
    - now 02835099
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Liquidation Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1998-06-08 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 33
    ST MELLION OPERATIONS LIMITED
    12316798
    Pine Ridge Golf Club, Old Bisley Road, Camberley, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - Nominee Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST MELLION PROPERTY MANAGEMENT LIMITED

Period: 1998-06-08 ~ now
Company number: 03110663
Registered names
ST MELLION PROPERTY MANAGEMENT LIMITED - now
NOVAGRID LIMITED - 1998-06-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
20,875 GBP2024-03-31
30,523 GBP2023-03-31
Cash at bank and in hand
128,337 GBP2024-03-31
188,886 GBP2023-03-31
Current Assets
149,212 GBP2024-03-31
219,409 GBP2023-03-31
Creditors
Current
68,727 GBP2024-03-31
99,863 GBP2023-03-31
Net Current Assets/Liabilities
80,485 GBP2024-03-31
119,546 GBP2023-03-31
Total Assets Less Current Liabilities
80,485 GBP2024-03-31
119,546 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
80,485 GBP2024-03-31
119,546 GBP2023-03-31
Equity
80,485 GBP2024-03-31
119,546 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
20,875 GBP2024-03-31
Current, Amounts falling due within one year
30,523 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,411 GBP2024-03-31
13,536 GBP2023-03-31
Amounts owed to group undertakings
Current
21,495 GBP2024-03-31
36,028 GBP2023-03-31
Other Creditors
Current
34,821 GBP2024-03-31
50,299 GBP2023-03-31

  • ST MELLION PROPERTY MANAGEMENT LIMITED
    Info
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1998-06-08
    Registered number 03110663
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-10-05 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.