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
    Calvert, Richard James
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 2
    Smith, David Robert
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 3
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - secretary → 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, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Talbot-weiss, Jonathan Derek Ratton
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2003-05-31
    OF - director → CIF 0
  • 2
    Legouix, Geoffrey John Henry
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2003-10-31
    OF - director → CIF 0
  • 3
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2014-04-30
    OF - director → CIF 0
  • 4
    Stephens, Paul Scott
    Director born in July 1969
    Individual (106 offsprings)
    Officer
    2019-05-22 ~ 2021-08-31
    OF - director → CIF 0
  • 5
    Pollock, Kieron John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2008-04-01
    OF - director → CIF 0
    Pollock, Kieron John
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2008-04-01
    OF - secretary → CIF 0
  • 6
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2009-04-24
    OF - director → CIF 0
  • 7
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - director → CIF 0
  • 8
    Ahrens, Richard
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-10-31
    OF - director → CIF 0
    Ahrens, Richard
    Company Director
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-10-31
    OF - secretary → CIF 0
  • 9
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2002-02-05 ~ 2003-10-31
    OF - director → CIF 0
  • 10
    Delsol, Thierry
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2019-05-22 ~ 2020-12-22
    OF - director → CIF 0
  • 11
    Kelly, Maurice William
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2003-10-31 ~ 2004-12-01
    OF - director → CIF 0
  • 12
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-05-22
    OF - director → CIF 0
  • 13
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2019-11-11
    OF - secretary → CIF 0
  • 14
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2019-05-22
    OF - director → CIF 0
  • 15
    Williams, Mark
    Finance Director born in March 1963
    Individual (159 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - director → CIF 0
  • 16
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2015-10-09
    OF - director → CIF 0
    Hicks, Gwyn
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-07-15
    OF - secretary → CIF 0
  • 17
    ELDRICKCO LIMITED - now
    UCHITELCO LIMITED - 2018-03-27
    C/o Castle Royal Golf & Country Club, Bath Road, Knowl Hill, Reading, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CROWN GOLF OPERATIONS LIMITED - now
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-01-09 ~ 2002-02-05
    PE - nominee-director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-09 ~ 2002-02-05
    PE - nominee-director → CIF 0
    2002-01-09 ~ 2002-02-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHESFIELD DOWNS GOLF CLUB LIMITED

Previous name
BROOMCO (2775) LIMITED - 2002-02-11
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • CHESFIELD DOWNS GOLF CLUB LIMITED
    Info
    BROOMCO (2775) LIMITED - 2002-02-11
    Registered number 04349724
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL
    Private Limited Company incorporated on 2002-01-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.