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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 2415 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    icon of addressC/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    7,253,784 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Horton, Nathan Jon
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-09
    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
    Black, Benjamin Shields
    Solicitor born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Legouix, Geoffrey John Henry
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Talbot Weiss, Jonathan
    Marketing Executive born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 1999-06-04
    OF - Director → CIF 0
  • 7
    Hemmings, Martin Ewart
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2019-11-11
    OF - Director → CIF 0
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 8
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    Beddow, Simon David Jonathan
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-09
    OF - Director → CIF 0
    Beddow, Simon David Jonathan
    Solicitor
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 10
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Delsol, Thierry
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 12
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2011-12-20
    OF - Director → CIF 0
    icon of calendar 2019-11-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Krafchik, Laurence
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-11 ~ 1996-08-02
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-11 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE ROYLE LIMITED

Previous names
GOVERNADAPT LIMITED - 1997-05-12
CLUBHAUS (CASTLE ROYLE) LIMITED - 2004-09-20
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • CASTLE ROYLE LIMITED
    Info
    GOVERNADAPT LIMITED - 1997-05-12
    CLUBHAUS (CASTLE ROYLE) LIMITED - 1997-05-12
    Registered number 03223622
    icon of addressBath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.