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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 9
  • 1
    Hooper, John Ralph
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2018-08-06
    OF - Director → CIF 0
    Mr John Ralph Hooper
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pierre, Robert Ancil
    Born in September 1973
    Individual (49 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Alison Jane
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 4
    Smith, Julian Nicholas
    Director born in April 1963
    Individual (45 offsprings)
    Officer
    2018-08-06 ~ 2024-12-06
    OF - Director → CIF 0
    Smith, Julian Nicholas
    Individual (45 offsprings)
    Officer
    2018-08-06 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 5
    Trower, Craig Alan Jack
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Notman-watt, John Richard
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2018-08-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-03-19 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 8
    CLASSIC GOLF INTERNATIONAL HOLDINGS LTD 11370278
    High, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-03-19 ~ 2002-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AMERICAN GOLF HOLIDAY LIMITED

Period: 2002-03-19 ~ now
Company number: 04398396
Registered name
THE AMERICAN GOLF HOLIDAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • THE AMERICAN GOLF HOLIDAY LIMITED
    Info
    Registered number 04398396
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.