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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 29
  • 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
    Colebrook, Roger Keith Frank
    Farmer born in March 1953
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Flavin, Patrick Joseph
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Bence, David Edward
    Chief Financial Officer born in January 1974
    Individual (30 offsprings)
    Officer
    2022-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Williams, Mark
    Finance Director born in March 1963
    Individual (48 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 6
    Riddle, John Geoffrey
    College Principal born in September 1952
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (73 offsprings)
    Officer
    1996-03-12 ~ 1996-04-26
    OF - Director → CIF 0
  • 8
    Pearce, Roger David
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2003-07-31
    OF - Director → CIF 0
    Pearce, Roger David
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Pollock, Kieron John
    Accountant born in May 1967
    Individual (42 offsprings)
    Officer
    2005-12-20 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Accountant
    Individual (42 offsprings)
    Officer
    2005-12-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (33 offsprings)
    Officer
    2021-10-15 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (30 offsprings)
    Officer
    2021-10-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Bashford, Colin Geoffrey
    Arboriculture Consultant born in March 1940
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Smith, Norman Thomas Henry
    Management Consultant born in August 1935
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2000-06-05
    OF - Director → CIF 0
  • 16
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    1996-03-12 ~ 1996-04-26
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    1996-03-12 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 17
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (33 offsprings)
    Officer
    2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Delsol, Thierry
    Director born in September 1964
    Individual (55 offsprings)
    Officer
    2024-04-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Fleming, Campbell David
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Greenleaf, Susan
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Rollinson, Matthew Thomas
    Chief Operating Officer born in December 1976
    Individual (17 offsprings)
    Officer
    2022-04-04 ~ 2023-05-12
    OF - Director → CIF 0
  • 23
    Stephens, Paul Scott
    Director born in July 1969
    Individual (55 offsprings)
    Officer
    2024-04-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Flavin, Susan Caroline
    Company Secretary born in December 1950
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-12-20
    OF - Director → CIF 0
    Flavin, Susan Caroline
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 25
    Biddell, Christopher William
    Estate & Farm Manager born in April 1960
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 27
    Weir, John David Richard
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    2005-12-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 28
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 29
    MWGC LEISURE LIMITED
    04833333
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERRIST WOOD GOLF CLUB LIMITED

Company number: 03171009
Registered names
MERRIST WOOD GOLF CLUB LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
1,577,255 GBP2024-06-30
1,538,849 GBP2023-06-30
Cash at bank and in hand
31 GBP2024-06-30
43,090 GBP2023-06-30
Current Assets
1,577,286 GBP2024-06-30
1,581,939 GBP2023-06-30
Creditors
Current
1,347 GBP2024-06-30
6,000 GBP2023-06-30
Net Current Assets/Liabilities
1,575,939 GBP2024-06-30
1,575,939 GBP2023-06-30
Total Assets Less Current Liabilities
1,575,939 GBP2024-06-30
1,575,939 GBP2023-06-30
Equity
Called up share capital
600,002 GBP2024-06-30
600,002 GBP2023-06-30
Capital redemption reserve
1,241,648 GBP2024-06-30
1,241,648 GBP2023-06-30
Retained earnings (accumulated losses)
-265,711 GBP2024-06-30
-265,711 GBP2023-06-30
Equity
1,575,939 GBP2024-06-30
1,575,939 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,577,198 GBP2024-06-30
1,534,466 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
57 GBP2024-06-30
4,383 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,577,255 GBP2024-06-30
1,538,849 GBP2023-06-30
Other Creditors
Current
1,347 GBP2024-06-30
6,000 GBP2023-06-30

  • MERRIST WOOD GOLF CLUB LIMITED
    Info
    STEVTON (NO. 91) LIMITED - 1996-04-11
    Registered number 03171009
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years). 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 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.