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
    Chamberlain, Simon Neville
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon, Mark Robert
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Howard Paul
    Club Chairman born in November 1959
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 4
    HAM POLO CLUB LIMITED
    The Polo Club, Petersham Road, Richmond, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    254,227 GBP2023-12-31
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bannister, Pamela Margaret
    Property Services Manager
    Individual
    Officer
    1996-05-24 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 2
    Davis, Quentin Peter
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2004-03-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Colquhoun-denvers, Nicholas John Arthur
    Oil Trader born in January 1949
    Individual (6 offsprings)
    Officer
    1996-05-24 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Graham, John Christopher Malcolm
    Marketing
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 5
    De Rivaz, Paul Chevalley
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    O'driscoll, John Patrick
    Banker born in June 1950
    Individual
    Officer
    2002-05-13 ~ 2004-03-14
    OF - Director → CIF 0
  • 7
    Ventura, Alexander Frederick
    Individual
    Officer
    2018-05-24 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HAM POLO CLUB GROUND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,705,747 GBP2023-12-31
1,740,472 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,059 GBP2023-12-31
-52,784 GBP2022-12-31
Net Assets/Liabilities
1,687,688 GBP2023-12-31
1,687,688 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
34,226 GBP2023-12-31
33,318 GBP2022-12-31
Non-current, Amounts falling due after one year
18,059 GBP2023-12-31
52,784 GBP2022-12-31
Bank Borrowings
Non-current
18,059 GBP2023-12-31
52,784 GBP2022-12-31
Current
34,226 GBP2023-12-31
33,318 GBP2022-12-31

  • THE HAM POLO CLUB GROUND LIMITED
    Info
    Registered number 03203947
    The Polo Office, Ham Polo Club, Petersham Road Richmond, Surrey TW10 7AH
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.