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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 24
  • 1
    Smith, David Robert
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Von Spoercken, Alexander, Baron
    Managing Director Continetal E born in May 1947
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Bourne, Robert Anthony
    Chairman born in May 1950
    Individual (51 offsprings)
    Officer
    1995-11-08 ~ 2002-07-30
    OF - Director → CIF 0
  • 4
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (55 offsprings)
    Officer
    2003-05-16 ~ 2011-12-20
    OF - Director → CIF 0
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (55 offsprings)
    2020-12-22 ~ 2021-08-31
    OF - Director → CIF 0
    Stephens, Paul Scott
    Individual (55 offsprings)
    Officer
    2002-05-17 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 5
    Buckley, Guy Gerald
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    1995-11-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Calvert, Richard James
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Scott, William Woods
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 8
    Parker, Christopher John
    Director born in December 1943
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Horner, Rupert Howard Milton
    Accountant born in September 1962
    Individual (65 offsprings)
    Officer
    2001-02-01 ~ 2002-05-08
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Accountant
    Individual (65 offsprings)
    Officer
    2001-02-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Bourne, Graham Alexander
    Non Executive Director born in May 1953
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Non Executive Director born in April 1954
    Individual (217 offsprings)
    Officer
    1995-11-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Hemmings, Martin Ewart
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 14
    Parker, Charles Michael
    Director born in June 1964
    Individual (34 offsprings)
    Officer
    1995-11-10 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Individual (34 offsprings)
    Officer
    1995-11-08 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 15
    Krafchik, Laurence
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1997-03-17 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 16
    Delsol, Thierry
    Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2002-12-18 ~ 2020-12-22
    OF - Director → CIF 0
  • 17
    Lloyd, David
    Non-Executive Director born in January 1948
    Individual (69 offsprings)
    Officer
    1996-11-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 18
    Broadhurst, Norman Neill
    Non Executive Director born in September 1941
    Individual (39 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Riddell, Norman Malcolm Marshall
    Director born in June 1947
    Individual (28 offsprings)
    Officer
    1999-08-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 20
    Hume, John Edward
    Solicitor born in September 1945
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2004-05-27
    OF - Director → CIF 0
  • 21
    Sellars, Paul
    Director born in February 1954
    Individual (102 offsprings)
    Officer
    2002-07-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Director → CIF 0
    1995-11-08 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 23
    THE CLUB COMPANY ACQUISITIONS LIMITED
    - now 05069793 05075807
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    LAW 2412 LIMITED - 2004-04-08
    Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CLUB COMPANY (UK) LIMITED

Period: 2004-09-02 ~ now
Company number: 03125439
Registered names
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC - 2004-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE CLUB COMPANY (UK) LIMITED
    Info
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC - 2004-09-02
    Registered number 03125439
    Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.