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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 50
  • 1
    Langaard, Christian
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2015-07-04
    OF - Director → CIF 0
  • 2
    Evans, Nicholas John
    Polo Player born in March 1962
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2008-04-26
    OF - Director → CIF 0
  • 3
    Davison, Martin David
    Banker born in September 1962
    Individual (14 offsprings)
    Officer
    2012-04-28 ~ 2013-04-27
    OF - Director → CIF 0
  • 4
    Hare, Jonathan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Schwarzenbach, Urs Ernst
    Financier born in September 1948
    Individual (5 offsprings)
    Officer
    2007-04-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Rake, Michael Derek Vaughan, Sir
    Chartered Accountant born in January 1948
    Individual (41 offsprings)
    Officer
    2006-03-13 ~ 2010-04-24
    OF - Director → CIF 0
    Rake, Michael, Sir
    Company Director born in January 1948
    Individual (41 offsprings)
    Officer
    2018-11-26 ~ 2020-08-29
    OF - Director → CIF 0
  • 7
    Stisted, Charles Duncan
    Chief Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2010-10-23
    OF - Director → CIF 0
  • 8
    Bartels, Rachael Marina Judith
    Management Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-04-27
    OF - Director → CIF 0
  • 9
    Lindquist, Jakob Mattias
    Investment Banker born in August 1965
    Individual (10 offsprings)
    Officer
    2006-07-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Huxtable, Frederick William
    Chartered Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ 2024-03-26
    OF - Director → CIF 0
  • 11
    Cowen, Stuart Huxley, Colonel
    Soldier born in September 1960
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2021-04-24
    OF - Director → CIF 0
  • 12
    Holland, Simon
    Bank Consultant born in May 1962
    Individual (68 offsprings)
    Officer
    2002-06-22 ~ 2009-03-02
    OF - Director → CIF 0
    Holland, Simon Paul Thomas Mackenzie
    Born in May 1962
    Individual (68 offsprings)
    Officer
    2010-04-24 ~ 2019-04-27
    OF - Director → CIF 0
    Mace, Simon Paul
    Private Equity born in October 1970
    Individual (68 offsprings)
    Officer
    2016-04-30 ~ 2021-04-24
    OF - Director → CIF 0
  • 13
    Fall, Alan James
    Company Director born in March 1965
    Individual (35 offsprings)
    Officer
    2012-04-28 ~ 2021-04-24
    OF - Director → CIF 0
  • 14
    Pailloncy, Sebastien Hugues Charles Jacques
    Polo Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2019-04-27 ~ 2019-10-11
    OF - Director → CIF 0
  • 15
    O'dwyer, Sean Gillespie, Lt Colonel
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    O'dwyer, Sean Gillespie, Lt Colonel
    Retired Army Officer born in September 1941
    Individual (2 offsprings)
    2002-04-01 ~ 2008-04-26
    OF - Director → CIF 0
    2011-04-30 ~ 2020-08-29
    OF - Director → CIF 0
  • 16
    Campion, Beverley-jane
    Managing Partner born in June 1943
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-04-26
    OF - Director → CIF 0
  • 17
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Banker born in March 1961
    Individual (21 offsprings)
    Officer
    2002-03-13 ~ 2007-04-28
    OF - Director → CIF 0
    2010-04-24 ~ 2016-12-15
    OF - Director → CIF 0
    2019-01-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Gottschalk, Joachim
    Banker born in January 1947
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2012-04-26
    OF - Director → CIF 0
    Gottschalk, Joachim Walter
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2013-04-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 19
    Pincus, Benjamin Louis
    C E O born in February 1969
    Individual (9 offsprings)
    Officer
    2007-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 20
    Hobday, Neil Peter Whyte
    Chief Executive born in February 1958
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2019-08-28
    OF - Director → CIF 0
  • 21
    Morello, Alan Andrew
    Company Director born in August 1944
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2015-04-25
    OF - Director → CIF 0
    Morello, Alan
    Company Director born in August 1944
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2019-04-27
    OF - Director → CIF 0
  • 22
    Green-armytage, John Mcdonald
    Born in June 1945
    Individual (46 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (46 offsprings)
    Officer
    2002-06-06 ~ 2020-08-29
    OF - Director → CIF 0
  • 23
    Pidgley, Tony Kelly
    Company Director born in September 1968
    Individual (66 offsprings)
    Officer
    2002-06-22 ~ 2005-05-01
    OF - Director → CIF 0
  • 24
    Hayen, Isabelle Elisabeth Philippine Marie Josee
    Investment Banker born in May 1963
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2008-04-26
    OF - Director → CIF 0
  • 25
    O'dwyer, Michael Gillespie Carew
    Chief Executive born in November 1967
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2021-04-24
    OF - Director → CIF 0
  • 26
    Hyde, Christopher
    Pro Polo Player born in December 1973
    Individual (1 offspring)
    Officer
    2008-04-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Hillenbrand Von Der Neyen, Catharina
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 28
    Hayward, Jamie, Major
    Army Officer born in December 1959
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2017-04-29
    OF - Director → CIF 0
    2018-04-29 ~ 2025-04-26
    OF - Director → CIF 0
  • 29
    Pemberton, Jeremy Wingate
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 30
    Hine, William John
    Professional Polo Player born in September 1967
    Individual (10 offsprings)
    Officer
    2014-04-26 ~ 2015-07-04
    OF - Director → CIF 0
  • 31
    Belcher, Paul, Colonel
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2011-09-18
    OF - Director → CIF 0
  • 32
    Stein, Brian Peter
    Director born in August 1943
    Individual (28 offsprings)
    Officer
    2002-04-01 ~ 2014-04-26
    OF - Director → CIF 0
    Stein, Brian Peter
    Company Director born in August 1943
    Individual (28 offsprings)
    2015-04-25 ~ 2023-05-22
    OF - Director → CIF 0
  • 33
    Mccarthy, Spencer John
    Company Director born in March 1966
    Individual (64 offsprings)
    Officer
    2017-05-23 ~ 2023-04-29
    OF - Director → CIF 0
  • 34
    Hadden Paton, Nigel, Capt
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2018-04-29
    OF - Director → CIF 0
  • 35
    Alderman, Caroline Susanne
    Housewife born in November 1962
    Individual (1 offspring)
    Officer
    2012-04-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 36
    Rawal, Vivek Hasmukh
    Entrepreneur born in February 1975
    Individual (29 offsprings)
    Officer
    2014-04-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 37
    Armitage, Thomas, Lieutenant Colonel
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 38
    Emerson, William Robert
    Sports Management born in May 1982
    Individual (8 offsprings)
    Officer
    2014-04-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 39
    Ali Hyder, Hissam
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
    Hyder, Raja Hissam Ali
    Professional Polo Player born in March 1982
    Individual (6 offsprings)
    Officer
    2016-06-18 ~ 2020-04-24
    OF - Director → CIF 0
  • 40
    Bailey, Susan
    Born in December 1942
    Individual (1 offspring)
    Officer
    2008-04-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 41
    Avarguez, Elodie
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 42
    Stimpson, Andrew David
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2007-04-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 43
    Bacon, Dillon
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-04-29 ~ now
    OF - Director → CIF 0
  • 44
    Blake Thomas, Richard William
    Professional Polo Player born in October 1980
    Individual (11 offsprings)
    Officer
    2012-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 45
    Sheikh, Momin
    Finance Director born in December 1963
    Individual (39 offsprings)
    Officer
    2014-04-26 ~ 2021-04-24
    OF - Director → CIF 0
  • 46
    Crichton Brown, Robert Anthony
    Insurance Executive born in July 1943
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 47
    Gilmore, Glen
    Polo Player born in May 1971
    Individual (1 offspring)
    Officer
    2002-06-22 ~ 2012-04-28
    OF - Director → CIF 0
  • 48
    Byrne, Mindi Dane
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 49
    Sautter, Thilo
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 50
    4, Rushmills, Northampton, England
    Active Corporate (143 parents, 8 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDS POLO CLUB HOLDINGS LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
52,808 GBP2019-12-31
66,890 GBP2018-12-31
Property, Plant & Equipment
4,481,826 GBP2019-12-31
3,599,800 GBP2018-12-31
Fixed Assets - Investments
8 GBP2019-12-31
8 GBP2018-12-31
Fixed Assets
4,534,642 GBP2019-12-31
3,666,698 GBP2018-12-31
Total Inventories
10,337 GBP2019-12-31
10,692 GBP2018-12-31
Debtors
Current
203,466 GBP2019-12-31
504,213 GBP2018-12-31
Cash at bank and in hand
274,386 GBP2019-12-31
427,507 GBP2018-12-31
Current Assets
488,189 GBP2019-12-31
942,412 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,491,989 GBP2019-12-31
Net Current Assets/Liabilities
-1,003,800 GBP2019-12-31
-757,641 GBP2018-12-31
Total Assets Less Current Liabilities
3,530,842 GBP2019-12-31
2,909,057 GBP2018-12-31
Equity
Retained earnings (accumulated losses)
2,680,842 GBP2019-12-31
2,909,057 GBP2018-12-31
2,911,955 GBP2018-01-01
Equity
2,680,842 GBP2019-12-31
2,909,057 GBP2018-12-31
2,911,955 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-228,215 GBP2019-01-01 ~ 2019-12-31
-2,898 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
422019-01-01 ~ 2019-12-31
422018-01-01 ~ 2018-12-31
Raw materials and consumables
10,337 GBP2019-12-31
10,692 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
105,378 GBP2019-12-31
350,761 GBP2018-12-31
Other Debtors
Current
2,453 GBP2019-12-31
53,244 GBP2018-12-31
Prepayments/Accrued Income
Current
95,635 GBP2019-12-31
100,208 GBP2018-12-31
Cash and Cash Equivalents
274,386 GBP2019-12-31
427,507 GBP2018-12-31
Trade Creditors/Trade Payables
Current
76,419 GBP2019-12-31
521,844 GBP2018-12-31
Amounts owed to group undertakings
Current
789,966 GBP2019-12-31
711,815 GBP2018-12-31
Other Taxation & Social Security Payable
Current
29,913 GBP2019-12-31
37,173 GBP2018-12-31
Other Creditors
Current
5,200 GBP2019-12-31
8,889 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
590,491 GBP2019-12-31
420,332 GBP2018-12-31
Creditors
Current
1,491,989 GBP2019-12-31
1,700,053 GBP2018-12-31
Bank Borrowings
Non-current
850,000 GBP2019-12-31
Creditors
Non-current
850,000 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
850,000 GBP2019-12-31
Total Borrowings
850,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,620 GBP2019-12-31
95,860 GBP2018-12-31
Between one and five year
593,482 GBP2019-12-31
318,642 GBP2018-12-31
More than five year
1,982,629 GBP2019-12-31
647,632 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,735,731 GBP2019-12-31
1,062,134 GBP2018-12-31

Related profiles found in government register
  • GUARDS POLO CLUB HOLDINGS LIMITED
    Info
    Registered number 04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey TW20 0HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GUARDS POLO CLUB HOLDINGS LIMITED
    S
    Registered number 4393415
    Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham, Surrey, England, TW20 0HP
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • GUARDS POLO CLUB LIMITED
    - now 02403242
    GUARDS POLO PROMOTIONS LIMITED - 1996-06-10
    WILLOWGRADE LIMITED - 1989-08-10
    Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    735,958 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm 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 9 February 2026 and licensed under the Open Government Licence v3.0.