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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 4
  • 1
    Smith, David Robert
    Born in September 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Calvert, Richard James
    Born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2412 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    icon of addressCastle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,297,548 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Bourne, Robert Anthony
    Chairman born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 3
    Sellars, Paul
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Broadhurst, Norman Neill
    Non Executive Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Hume, John Edward
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Lloyd, David
    Non-Executive Director born in January 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Non Executive Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Horner, Rupert Howard Milton
    Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-05-08
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Von Spoercken, Alexander, Baron
    Managing Director Continetal E born in May 1947
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 11
    Parker, Christopher John
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1997-05-02
    OF - Director → CIF 0
  • 12
    Bourne, Graham Alexander
    Non Executive Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1998-05-08
    OF - Director → CIF 0
  • 13
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 15
    Delsol, Thierry
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2020-12-22
    OF - Director → CIF 0
  • 16
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2011-12-20
    OF - Director → CIF 0
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (7 offsprings)
    icon of calendar 2020-12-22 ~ 2021-08-31
    OF - Director → CIF 0
    Stephens, Paul Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 17
    Krafchik, Laurence
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 18
    Riddell, Norman Malcolm Marshall
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Director → CIF 0
    1995-11-08 ~ 1995-11-08
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-08 ~ 1995-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CLUB COMPANY (UK) LIMITED

Previous names
CLUBHAUS PLC - 2004-07-22
CLUBHAUS LIMITED - 2004-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE CLUB COMPANY (UK) LIMITED
    Info
    CLUBHAUS PLC - 2004-07-22
    CLUBHAUS LIMITED - 2004-07-22
    Registered number 03125439
    icon of addressBath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.