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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 8
  • 1
    Fay, Nicholas Stephen
    Secretary
    Individual (13 offsprings)
    Officer
    1997-12-03 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 2
    Blake, Peter Gerald
    Consultant born in July 1943
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Riches, Robin
    Individual (19 offsprings)
    Officer
    2002-09-02 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 4
    Fay, Jonathan Francis
    Company Director born in December 1952
    Individual (17 offsprings)
    Officer
    1997-12-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Fay
    Born in December 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'connor, Patrick Gerard
    Managing Director born in November 1947
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Ph Arifa, 9th & 10th Floors, West Boulevard, Santa Maria Business District, Panama
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-11-08 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-11-08 ~ 1996-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLUBLIGHT DEVELOPMENTS LIMITED

Period: 1996-11-08 ~ 2024-08-20
Company number: 03275881
Registered name
CLUBLIGHT DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
405,656 GBP2023-12-31
405,656 GBP2022-12-31
Debtors
609,136 GBP2023-12-31
609,136 GBP2022-12-31
Cash at bank and in hand
40 GBP2023-12-31
5,175 GBP2022-12-31
Current Assets
609,176 GBP2023-12-31
614,311 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,954,551 GBP2023-12-31
-1,958,860 GBP2022-12-31
Net Current Assets/Liabilities
-1,345,375 GBP2023-12-31
-1,344,549 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-939,721 GBP2023-12-31
-938,895 GBP2022-12-31
Equity
-939,719 GBP2023-12-31
-938,893 GBP2022-12-31

Related profiles found in government register
  • CLUBLIGHT DEVELOPMENTS LIMITED
    Info
    Registered number 03275881
    209 West Street, Fareham, Hampshire PO16 0EN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 and dissolved on 2024-08-20 (27 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • CLUBLIGHT DEVELOPMENTS LIMITED
    S
    Registered number 03275881
    209, West Street, Fareham, United Kingdom, PO16 0EN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOURTON MILL LIMITED
    10862789
    Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-12 ~ 2022-04-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.