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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 6
  • 1
    Helbert, Giles
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Haythe, David Otway
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Director → CIF 0
    Mr David Otway Haythe
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Green, Frederick D.
    Born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Churchill Green, Lurana
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ now
    OF - Director → CIF 0
    Mrs Lurana Churchill Green
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mr Fred Green
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Tvedt, Gerard
    Born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Director → CIF 0
    Gerard Tvedt
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Pedersen, John James
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Forbes, Walter Alexander
    Finance born in November 1942
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    White, Jonathan Paul
    Chairman born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 5
    Finniston, Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Ivers, Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 8
    Moore, John James
    Executive Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    S H LANDES & CO LIMITED - 2006-02-27
    icon of address5th Floor Walmar House, 288 Regent Street, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2000-06-08 ~ 2000-08-30
    PE - Secretary → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUEENWOOD GOLF CLUB LIMITED

Previous names
CLOUDGRANGE LIMITED - 1999-06-28
QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Cost of Sales
-850,531 GBP2023-01-01 ~ 2023-12-31
-1,545,122 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,469,967 GBP2023-01-01 ~ 2023-12-31
-4,237,563 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
246,820 GBP2023-01-01 ~ 2023-12-31
26,850 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
83,648 GBP2023-01-01 ~ 2023-12-31
562,896 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
83,648 GBP2023-01-01 ~ 2023-12-31
562,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,250,934 GBP2023-12-31
15,275,622 GBP2022-12-31
Debtors
807,389 GBP2023-12-31
1,312,557 GBP2022-12-31
Cash at bank and in hand
6,408,914 GBP2023-12-31
5,738,796 GBP2022-12-31
Current Assets
7,646,516 GBP2023-12-31
7,403,763 GBP2022-12-31
Net Current Assets/Liabilities
6,372,815 GBP2023-12-31
6,438,511 GBP2022-12-31
Total Assets Less Current Liabilities
21,623,749 GBP2023-12-31
21,714,133 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-541,122 GBP2023-12-31
Net Assets/Liabilities
21,082,627 GBP2023-12-31
20,528,141 GBP2022-12-31
Equity
Called up share capital
289 GBP2023-12-31
287 GBP2022-12-31
282 GBP2021-12-31
Share premium
14,983,407 GBP2023-12-31
14,035,940 GBP2022-12-31
12,508,174 GBP2021-12-31
Revaluation reserve
435 GBP2023-12-31
435 GBP2022-12-31
435 GBP2021-12-31
Retained earnings (accumulated losses)
6,098,496 GBP2023-12-31
6,491,479 GBP2022-12-31
6,331,707 GBP2021-12-31
Equity
21,082,627 GBP2023-12-31
20,528,141 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
83,648 GBP2023-01-01 ~ 2023-12-31
562,896 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
18 GBP2023-01-01 ~ 2023-12-31
15 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
947,485 GBP2023-01-01 ~ 2023-12-31
1,527,781 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
13,915 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Wages/Salaries
3,305,152 GBP2023-01-01 ~ 2023-12-31
2,952,838 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,025 GBP2023-01-01 ~ 2023-12-31
108,829 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,734,383 GBP2023-01-01 ~ 2023-12-31
3,348,871 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
239,111 GBP2023-01-01 ~ 2023-12-31
209,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,795,251 GBP2023-12-31
3,795,251 GBP2022-12-31
Plant and equipment
3,472,250 GBP2023-12-31
3,201,310 GBP2022-12-31
Furniture and fittings
16,592,226 GBP2023-12-31
16,280,830 GBP2022-12-31
Computers
119,432 GBP2023-12-31
113,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,979,159 GBP2023-12-31
23,391,041 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,975,605 GBP2023-12-31
1,704,563 GBP2022-12-31
Furniture and fittings
6,670,803 GBP2023-12-31
6,345,186 GBP2022-12-31
Computers
81,817 GBP2023-12-31
65,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,728,225 GBP2023-12-31
8,115,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
271,042 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
325,617 GBP2023-01-01 ~ 2023-12-31
Computers
16,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,795,251 GBP2023-12-31
3,795,251 GBP2022-12-31
Plant and equipment
1,496,645 GBP2023-12-31
1,496,747 GBP2022-12-31
Furniture and fittings
9,921,423 GBP2023-12-31
9,935,644 GBP2022-12-31
Computers
37,615 GBP2023-12-31
47,980 GBP2022-12-31
Finished Goods/Goods for Resale
430,213 GBP2023-12-31
352,410 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,026 GBP2023-12-31
139,768 GBP2022-12-31
Called-up share capital (not paid)
Current
132,137 GBP2023-12-31
142,978 GBP2022-12-31
Other Debtors
Current
77,350 GBP2023-12-31
199,926 GBP2022-12-31
Prepayments/Accrued Income
Current
126,678 GBP2023-12-31
207,512 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
349,191 GBP2023-12-31
690,184 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
221,527 GBP2023-12-31
286,278 GBP2022-12-31
Trade Creditors/Trade Payables
Current
234,570 GBP2023-12-31
115,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,578 GBP2023-12-31
111,711 GBP2022-12-31
Other Creditors
Current
531,057 GBP2023-12-31
285,495 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
159,969 GBP2023-12-31
165,951 GBP2022-12-31
Creditors
Current
1,273,701 GBP2023-12-31
965,252 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
541,122 GBP2023-12-31
602,709 GBP2022-12-31
Creditors
Non-current
541,122 GBP2023-12-31
1,185,992 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
221,527 GBP2023-12-31
286,278 GBP2022-12-31
Minimum gross finance lease payments owing
762,649 GBP2023-12-31
888,987 GBP2022-12-31
Equity
Called up share capital
289 GBP2023-12-31
287 GBP2022-12-31
Related profiles found in government register
  • QUEENWOOD GOLF CLUB LIMITED
    Info
    CLOUDGRANGE LIMITED - 1999-06-28
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-06-28
    Registered number 03757421
    icon of addressStonehill Road, Ottershaw, Surrey KT16 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • QUEENWOOD GOLF CLUB LIMITED
    S
    Registered number 03757421
    icon of addressStonehill Road, Ottershaw, Chertsey, United Kingdom, KT16 0AQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALLETFORD LIMITED - 1999-12-07
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,796,875 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.