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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
Active 5
  • 1
    Gathercole, James Matthew
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Robbie Eric Stuart
    Born in May 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Campbell David
    Born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 328 LIMITED - 1993-08-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    icon of addressPine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressPine Ridge Golf Club, Old Bisley Road, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,813,393 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Kahan, Theodore F
    Attorney born in November 1961
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Lewis, Stephen Geoffrey
    Ceo born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Williams, Mark
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Price, David Glyn
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2003-02-06
    OF - Director → CIF 0
  • 6
    Snyder, Andrew
    Company Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Sause, Edward
    Businessman born in December 1954
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2003-02-06
    OF - Director → CIF 0
  • 9
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Marshall, Christopher John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2020-11-01
    OF - Director → CIF 0
  • 12
    Kleeman, Merrick
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 13
    Clewer, Michael Peter
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2003-05-25 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Pollock, Kieron John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 15
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Jones, Howard Watkyn
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Langer, Jonathan
    Company Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 19
    Wylie, Iain
    Head Of Destination born in July 1977
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 20
    Stanich, James Michael
    Attorney/Businessman born in December 1958
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-06-08
    OF - Director → CIF 0
    Stanich, James Michael
    Attorney/Businessman
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 21
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 22
    Pressman, Matthew Harry
    Resort Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 23
    Delsol, Thierry
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Stephens, Paul Scott
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Seidl, David Patrick
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 26
    Castelblanco, David
    Merchant Banker born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 27
    Leathers, Geray Laverne
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2001-02-26
    OF - Director → CIF 0
  • 28
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-08 ~ 2004-12-23
    PE - Secretary → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-05 ~ 1995-10-05
    PE - Nominee Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-05 ~ 1995-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST MELLION PROPERTY MANAGEMENT LIMITED

Previous names
AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
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
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    NOVAGRID LIMITED - 1996-04-11
    Registered number 03110663
    icon of addressPine 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.