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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
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Calvert, Richard James
    Born in September 1967
    Individual (34 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Robert
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Delsol, Thierry
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Horton, Nathan Jon
    Solicitor born in June 1970
    Individual
    Officer
    1996-08-02 ~ 1996-08-09
    OF - Director → CIF 0
  • 3
    Hemmings, Martin Ewart
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2019-11-11
    OF - Director → CIF 0
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 4
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1996-08-13 ~ 2005-11-02
    OF - Director → CIF 0
    Parker, Charles Michael
    Director
    Individual (6 offsprings)
    Officer
    1996-08-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Talbot Weiss, Jonathan
    Marketing Executive born in October 1959
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1999-06-04
    OF - Director → CIF 0
  • 8
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    1996-08-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    Black, Benjamin Shields
    Solicitor born in December 1969
    Individual (21 offsprings)
    Officer
    1998-05-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Krafchik, Laurence
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    1997-07-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Legouix, Geoffrey John Henry
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    1997-03-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2011-12-20
    OF - Director → CIF 0
    2019-11-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Beddow, Simon David Jonathan
    Solicitor born in February 1965
    Individual
    Officer
    1996-08-02 ~ 1996-08-09
    OF - Director → CIF 0
    Beddow, Simon David Jonathan
    Solicitor
    Individual
    Officer
    1996-08-02 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 14
    26, 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
  • 15
    1, 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
parent relation
Company in focus

CASTLE ROYLE LIMITED

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

  • CASTLE ROYLE LIMITED
    Info
    CLUBHAUS (CASTLE ROYLE) LIMITED - 2004-09-20
    GOVERNADAPT LIMITED - 2004-09-20
    Registered number 03223622
    Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.