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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ivers, Gerard
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 2
    Finniston, Bernard
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Green, Lurana Churchill
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    Mrs Lurana Churchill Green
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Forbes, Walter Alexander
    Finance born in November 1942
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Pedersen, John James
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Helbert, Giles
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-04-21 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 8
    Green, Fred
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Fred Green
    Born in February 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-04-21 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 10
    White, Jonathan Paul
    Chairman born in July 1951
    Individual (93 offsprings)
    Officer
    2023-08-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Haythe, David Otway
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr David Otway Haythe
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Tvedt, Gerard
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Gerard Tvedt
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Moore, John James
    Executive Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2018-01-03 ~ 2023-02-22
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-04-21 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
  • 15
    LANDES LIMITED
    - now
    S H LANDES & CO LIMITED - 2006-02-27 03289621
    5th Floor Walmar House, 288 Regent Street, London
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2000-06-08 ~ 2000-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

QUEENWOOD GOLF CLUB LIMITED

Period: 1999-09-01 ~ now
Company number: 03757421
Registered names
QUEENWOOD GOLF CLUB LIMITED - now
CLOUDGRANGE LIMITED - 1999-06-28
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Administrative Expenses
-6,421,510 GBP2024-01-01 ~ 2024-12-31
-6,469,967 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
401,245 GBP2024-01-01 ~ 2024-12-31
246,820 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
231,401 GBP2024-01-01 ~ 2024-12-31
83,648 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
231,401 GBP2024-01-01 ~ 2024-12-31
83,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,669,257 GBP2024-12-31
15,250,934 GBP2023-12-31
Debtors
1,442,218 GBP2024-12-31
807,389 GBP2023-12-31
Cash at bank and in hand
5,417,591 GBP2024-12-31
6,408,914 GBP2023-12-31
Current Assets
7,334,319 GBP2024-12-31
7,646,516 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,273,701 GBP2023-12-31
Net Current Assets/Liabilities
5,202,942 GBP2024-12-31
6,372,815 GBP2023-12-31
Total Assets Less Current Liabilities
22,872,199 GBP2024-12-31
21,623,749 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-310,150 GBP2024-12-31
-541,122 GBP2023-12-31
Net Assets/Liabilities
22,562,049 GBP2024-12-31
21,082,627 GBP2023-12-31
Equity
Called up share capital
292 GBP2024-12-31
289 GBP2023-12-31
287 GBP2022-12-31
Share premium
17,088,276 GBP2024-12-31
14,983,407 GBP2023-12-31
14,035,940 GBP2022-12-31
Revaluation reserve
435 GBP2024-12-31
435 GBP2023-12-31
435 GBP2022-12-31
Retained earnings (accumulated losses)
5,473,046 GBP2024-12-31
6,098,496 GBP2023-12-31
6,491,479 GBP2022-12-31
Equity
22,562,049 GBP2024-12-31
21,082,627 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
231,401 GBP2024-01-01 ~ 2024-12-31
83,648 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
23 GBP2024-01-01 ~ 2024-12-31
18 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,240,879 GBP2024-01-01 ~ 2024-12-31
947,485 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Wages/Salaries
3,622,685 GBP2024-01-01 ~ 2024-12-31
3,305,152 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,269 GBP2024-01-01 ~ 2024-12-31
124,025 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,130,323 GBP2024-01-01 ~ 2024-12-31
3,734,383 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
253,176 GBP2024-01-01 ~ 2024-12-31
239,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,795,251 GBP2024-12-31
3,795,251 GBP2023-12-31
Plant and equipment
3,485,003 GBP2024-12-31
3,472,250 GBP2023-12-31
Furniture and fittings
16,797,232 GBP2024-12-31
16,592,226 GBP2023-12-31
Computers
119,432 GBP2024-12-31
119,432 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,997,176 GBP2024-12-31
23,979,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,223,207 GBP2024-12-31
1,975,605 GBP2023-12-31
Furniture and fittings
7,006,748 GBP2024-12-31
6,670,803 GBP2023-12-31
Computers
97,964 GBP2024-12-31
81,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,327,919 GBP2024-12-31
8,728,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247,602 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
335,945 GBP2024-01-01 ~ 2024-12-31
Computers
16,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
599,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,795,251 GBP2024-12-31
3,795,251 GBP2023-12-31
Plant and equipment
1,261,796 GBP2024-12-31
1,496,645 GBP2023-12-31
Furniture and fittings
9,790,484 GBP2024-12-31
9,921,423 GBP2023-12-31
Computers
21,468 GBP2024-12-31
37,615 GBP2023-12-31
Finished Goods/Goods for Resale
474,510 GBP2024-12-31
430,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
199,481 GBP2024-12-31
13,026 GBP2023-12-31
Called-up share capital (not paid)
Current
114,462 GBP2024-12-31
132,137 GBP2023-12-31
Other Debtors
Current
528,915 GBP2024-12-31
77,350 GBP2023-12-31
Prepayments/Accrued Income
Current
130,636 GBP2024-12-31
126,678 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
973,494 GBP2024-12-31
Current, Amounts falling due within one year
349,191 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
240,499 GBP2024-12-31
221,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
657,855 GBP2024-12-31
234,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,955 GBP2024-12-31
126,578 GBP2023-12-31
Other Creditors
Current
232,145 GBP2024-12-31
531,057 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
909,923 GBP2024-12-31
159,969 GBP2023-12-31
Creditors
Current
2,131,377 GBP2024-12-31
1,273,701 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
310,150 GBP2024-12-31
541,122 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
240,499 GBP2024-12-31
221,527 GBP2023-12-31
Minimum gross finance lease payments owing
550,649 GBP2024-12-31
762,649 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
357 shares2024-12-31
350 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
43 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
9 shares2023-12-31
Equity
Called up share capital
292 GBP2024-12-31
289 GBP2023-12-31
Related profiles found in government register
  • QUEENWOOD GOLF CLUB LIMITED
    Info
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-09-01
    Registered number 03757421
    Stonehill Road, Ottershaw, Surrey KT16 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • QUEENWOOD GOLF CLUB LIMITED
    S
    Registered number 03757421
    Stonehill Road, Ottershaw, Chertsey, United Kingdom, KT16 0AQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUEENWOOD LAND COMPANY LIMITED
    - now 03841814
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → 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.