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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
    Healey, Richard Noel
    Born in December 1946
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Druce, James Robert
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Bramley, Jonathan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Midgley-carver, Philip David
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
Ceased 63
  • 1
    Ward, Neil David
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2013-09-26
    OF - Director → CIF 0
    2019-11-14 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Gerson, David Richard
    Company Director born in September 1939
    Individual
    Officer
    1996-03-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Healy, Richard Noel
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2001-11-22
    OF - Director → CIF 0
    Healy, Richard Noel
    Printer born in December 1946
    Individual (1 offspring)
    2002-01-16 ~ 2003-11-20
    OF - Director → CIF 0
    Healy, Richard Noel
    Semi-Retired born in December 1946
    Individual (1 offspring)
    2010-11-18 ~ 2012-11-15
    OF - Director → CIF 0
    Healy, Richard Noel
    Retired born in December 1946
    Individual (1 offspring)
    2014-05-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Ogilvie, Gordon Archer
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Mortimer, Lindley
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Marshall, Patrick George
    Painter And Decorator born in May 1958
    Individual
    Officer
    2007-11-22 ~ 2008-09-19
    OF - Director → CIF 0
    Marshall, Patrick George
    Painter & Decorator born in May 1958
    Individual
    2016-01-18 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Soutar, Andrew Robert
    Retired born in August 1942
    Individual
    Officer
    2013-10-25 ~ 2014-11-13
    OF - Director → CIF 0
    2015-03-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Hewitt, Frederick William
    Retired Bank Director born in August 1919
    Individual
    Officer
    1996-03-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 9
    Thathiah, Kreeson
    Finance Director born in September 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 10
    Butler, John
    Accountant born in November 1967
    Individual
    Officer
    2009-05-13 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    Adcock, Anthony Albert
    Electrical Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2020-04-24
    OF - Director → CIF 0
  • 12
    Brand, Peter Charles
    Plumber born in January 1963
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Heath, Andre Frederick
    Secretary/Manager
    Individual
    Officer
    2009-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Randall-wood, Melanie Carolyn
    Retired born in March 1950
    Individual
    Officer
    2010-11-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 15
    Gill, Monica Denise
    Systems Analyst born in March 1958
    Individual
    Officer
    2004-11-25 ~ 2009-11-19
    OF - Director → CIF 0
  • 16
    Arnold, Alice Katherine
    Journalist born in November 1962
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Pearson, David Frederick
    Golf Club Secretary
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 18
    Scott, Philip James
    Security Officer born in December 1953
    Individual
    Officer
    2008-11-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 19
    Hancock, Geoffrey John
    Sales Manager born in September 1947
    Individual
    Officer
    1998-11-26 ~ 2003-11-20
    OF - Director → CIF 0
    Hancock, Geoffrey John
    Chauffeur born in September 1947
    Individual
    2010-11-18 ~ 2012-11-15
    OF - Director → CIF 0
  • 20
    Christou, Andreas
    Retired born in September 1946
    Individual
    Officer
    2007-11-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 21
    Ghai, Anoop Kumar
    Retired born in September 1956
    Individual
    Officer
    2012-11-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 22
    Skeates, Kevin Paul
    Builder born in April 1958
    Individual
    Officer
    2019-12-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Edwards, Terence William
    Retired born in August 1955
    Individual
    Officer
    2019-01-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Mcnicholas, Patricia
    Banker born in March 1969
    Individual (1 offspring)
    Officer
    2013-01-20 ~ 2013-11-14
    OF - Director → CIF 0
  • 25
    Cuthbert, Peter Allan
    Engineer/Shopkeeper born in June 1944
    Individual
    Officer
    1997-11-20 ~ 2000-11-23
    OF - Director → CIF 0
  • 26
    Wazir, Khalid Ebrahim Gulam
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2017-11-16
    OF - Director → CIF 0
    2024-03-07 ~ 2025-06-03
    OF - Director → CIF 0
  • 27
    Burgon, John Henry
    Comm Mgr born in July 1953
    Individual
    Officer
    2004-11-25 ~ 2005-11-24
    OF - Director → CIF 0
  • 28
    Wright, Brian Anthony
    Cafe Proprietor born in November 1941
    Individual
    Officer
    2001-11-22 ~ 2002-11-21
    OF - Director → CIF 0
    Wright, Brian Anthony
    Director born in November 1941
    Individual
    2003-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 29
    Cole, Elaine Ann
    Dental Surgeon born in February 1961
    Individual
    Officer
    2013-11-14 ~ 2014-11-13
    OF - Director → CIF 0
  • 30
    Begley, Desmond
    Accountant born in October 1938
    Individual
    Officer
    1996-03-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 31
    Setchell, Mervyn John
    Accountant born in October 1941
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2013-06-17
    OF - Director → CIF 0
  • 32
    Skinner, Gary Arthur
    Account Manager born in August 1966
    Individual
    Officer
    2005-11-24 ~ 2006-11-23
    OF - Director → CIF 0
  • 33
    Thomson, Ann Marion
    Head Of School Of Physiotherap born in May 1938
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2002-11-21
    OF - Director → CIF 0
  • 34
    Sangster, Paul Mitchell
    Retired born in April 1963
    Individual (3 offsprings)
    Officer
    2025-07-29 ~ 2025-09-12
    OF - Director → CIF 0
  • 35
    Addis, Victor Alexander
    Builder born in October 1957
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2010-11-18
    OF - Director → CIF 0
  • 36
    Rochford, Stephen Mark
    Builder born in May 1961
    Individual
    Officer
    2006-11-23 ~ 2007-11-26
    OF - Director → CIF 0
  • 37
    Paine, Lorely Anne
    Teacher born in June 1963
    Individual
    Officer
    2010-02-10 ~ 2010-11-18
    OF - Director → CIF 0
  • 38
    Lyndon Moore, William Eric
    Retired born in April 1924
    Individual
    Officer
    2002-11-21 ~ 2003-11-20
    OF - Director → CIF 0
  • 39
    Dorrington, Robert William
    Retired born in June 1947
    Individual
    Officer
    2001-11-22 ~ 2004-11-25
    OF - Director → CIF 0
  • 40
    Rogers, Brian Harold
    Retired born in October 1934
    Individual
    Officer
    1997-11-20 ~ 2000-11-23
    OF - Director → CIF 0
  • 41
    Bebe, John Paul
    Private Household Manager born in November 1978
    Individual
    Officer
    2024-03-07 ~ 2024-10-17
    OF - Director → CIF 0
  • 42
    Seward, David George
    Golf Club Secretary/Manager
    Individual
    Officer
    1996-03-01 ~ 1997-02-22
    OF - Secretary → CIF 0
  • 43
    Stewart, Robert Scott
    Retired born in December 1929
    Individual
    Officer
    2003-11-20 ~ 2004-11-25
    OF - Director → CIF 0
  • 44
    Mabon, George David
    Certified Accountant born in October 1948
    Individual
    Officer
    1996-03-01 ~ 1997-11-02
    OF - Director → CIF 0
  • 45
    Williams, Graham
    Individual
    Officer
    1997-04-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 46
    Gifford, Bruce
    Company Director born in July 1926
    Individual
    Officer
    1997-03-20 ~ 1997-11-26
    OF - Director → CIF 0
  • 47
    Edwards, Christopher Anthony Mccarthy
    Retired born in May 1943
    Individual
    Officer
    1999-11-25 ~ 2008-11-20
    OF - Director → CIF 0
  • 48
    Ruparel, Ajay Jayantilal
    Dentist born in February 1957
    Individual
    Officer
    2011-11-17 ~ 2012-11-15
    OF - Director → CIF 0
    Ruparel, Ajay Jayantilal
    Dental Surgeon born in February 1957
    Individual
    2013-11-14 ~ 2016-11-17
    OF - Director → CIF 0
  • 49
    Squire, Susan
    Gsk Internal Communications born in February 1964
    Individual
    Officer
    2011-11-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 50
    Saward, Paul Russell
    Bank Official born in August 1969
    Individual
    Officer
    2011-01-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 51
    Patel, Hasmukh
    Company Director born in July 1953
    Individual
    Officer
    2014-11-13 ~ 2015-11-12
    OF - Director → CIF 0
    Patel, Hasmukh
    Retired born in July 1953
    Individual
    2017-11-16 ~ 2020-04-27
    OF - Director → CIF 0
  • 52
    Downton, Roy Michael
    Cab Driver born in November 1940
    Individual
    Officer
    1999-11-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 53
    Holmes, Alan Michael
    Retired born in January 1932
    Individual
    Officer
    1997-03-20 ~ 1999-11-25
    OF - Director → CIF 0
  • 54
    Murphy, Frank George
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2007-08-28
    OF - Director → CIF 0
  • 55
    Griffiths, Lynn Michelle
    Senior Manager born in January 1958
    Individual
    Officer
    2002-11-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 56
    Green, Martin Kenneth
    Sales Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2007-08-28
    OF - Director → CIF 0
  • 57
    Ruparelia, Rajesh
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2013-06-17 ~ 2014-05-02
    OF - Director → CIF 0
    Ruparelia, Rajesh
    Accountant born in April 1959
    Individual (7 offsprings)
    2017-04-25 ~ 2020-05-06
    OF - Director → CIF 0
  • 58
    Martin, Paul
    Practice Manager born in April 1953
    Individual
    Officer
    2007-11-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 59
    Blyth, Lisa-anne
    Sales Manager born in June 1971
    Individual
    Officer
    2014-11-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 60
    Knight, John Alexander
    Individual
    Officer
    1997-11-03 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 61
    Worrall, Steve
    Retired born in January 1967
    Individual
    Officer
    2022-10-06 ~ 2024-01-16
    OF - Director → CIF 0
  • 62
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-02-22 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
  • 63
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-02-22 ~ 1996-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYKE GREEN GOLF CLUB (1996) LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,479,706 GBP2024-03-31
1,355,937 GBP2023-03-31
Debtors
39,588 GBP2024-03-31
19,575 GBP2023-03-31
Cash at bank and in hand
387,059 GBP2024-03-31
870,045 GBP2023-03-31
Current Assets
473,121 GBP2024-03-31
899,805 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-555,210 GBP2024-03-31
-696,069 GBP2023-03-31
Net Current Assets/Liabilities
-82,089 GBP2024-03-31
203,736 GBP2023-03-31
Total Assets Less Current Liabilities
1,397,617 GBP2024-03-31
1,559,673 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-712,284 GBP2024-03-31
-782,247 GBP2023-03-31
Net Assets/Liabilities
650,964 GBP2024-03-31
743,057 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
18,014 GBP2024-03-31
19,844 GBP2023-03-31
Retained earnings (accumulated losses)
632,950 GBP2024-03-31
723,213 GBP2023-03-31
Equity
650,964 GBP2024-03-31
743,057 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
272022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,460,423 GBP2024-03-31
1,460,423 GBP2023-03-31
Other
1,032,605 GBP2024-03-31
849,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,493,028 GBP2024-03-31
2,309,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
289,849 GBP2024-03-31
289,849 GBP2023-03-31
Other
723,473 GBP2024-03-31
663,737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,013,322 GBP2024-03-31
953,586 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
59,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,170,574 GBP2024-03-31
1,170,574 GBP2023-03-31
Other
309,132 GBP2024-03-31
185,363 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,744 GBP2024-03-31
-1,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
29,844 GBP2024-03-31
21,075 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,588 GBP2024-03-31
19,575 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
69,122 GBP2024-03-31
52,594 GBP2023-03-31
Trade Creditors/Trade Payables
Current
350,709 GBP2024-03-31
419,218 GBP2023-03-31
Corporation Tax Payable
Current
21,028 GBP2024-03-31
111,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,217 GBP2024-03-31
9,073 GBP2023-03-31
Other Creditors
Current
102,134 GBP2024-03-31
103,584 GBP2023-03-31
Creditors
Current
555,210 GBP2024-03-31
696,069 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
568,562 GBP2024-03-31
628,999 GBP2023-03-31
Other Creditors
Non-current
143,722 GBP2024-03-31
153,248 GBP2023-03-31
Creditors
Non-current
712,284 GBP2024-03-31
782,247 GBP2023-03-31
  • WYKE GREEN GOLF CLUB (1996) LIMITED
    Info
    Registered number 03162545
    Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex TW7 5PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-02-22 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.