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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 22
  • 1
    Simpson, Matthew Ian
    Chief Financial Officer born in November 1984
    Individual (23 offsprings)
    Officer
    2022-08-12 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2018-10-22 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 5
    Higgins, James Stephen
    Company Director
    Individual (185 offsprings)
    Officer
    2006-11-03 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 6
    Sinclair, Ronald Neil
    Chartered Surveyor born in June 1943
    Individual (42 offsprings)
    Officer
    2017-08-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 7
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2001-07-09 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    Starr, Richard Paul
    Company Director born in January 1974
    Individual (25 offsprings)
    Officer
    2018-12-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Thomas, Andrew Michael
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2018-10-22
    OF - Director → CIF 0
    Thomas, Andrew Michael
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 12
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2018-10-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (180 offsprings)
    Officer
    2001-07-09 ~ 2017-08-07
    OF - Director → CIF 0
  • 18
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 19
    Scullion, Colum
    Company Director
    Individual (22 offsprings)
    Officer
    2001-07-09 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-06-20 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 21
    PALACE CAPITAL (NEWCASTLE) LIMITED
    - now 05348319
    SM NEWCASTLE OB LIMITED - 2017-08-07 05348319
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-06-20 ~ 2001-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLUBCOURT LIMITED

Period: 2001-06-20 ~ now
Company number: 04238322
Registered name
CLUBCOURT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CLUBCOURT LIMITED
    Info
    Registered number 04238322
    The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea SS3 0QL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.