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 3
  • 1
    Mr Jeff Chapman
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nair, Krishnan Anil
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Fleming, Campbell David
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Watkins, Alison
    Director born in December 1962
    Individual
    Officer
    2008-02-06 ~ 2010-06-30
    OF - director → CIF 0
  • 2
    Chapman, Jeffrey Robert
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2008-02-01
    OF - director → CIF 0
    2010-12-21 ~ 2021-05-11
    OF - director → CIF 0
  • 3
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2024-04-05
    OF - director → CIF 0
  • 4
    Cairns, Michael Anthony
    Director born in April 1940
    Individual
    Officer
    2005-01-01 ~ 2009-01-31
    OF - director → CIF 0
  • 5
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2014-04-30
    OF - director → CIF 0
  • 6
    Stephens, Paul Scott
    Director born in July 1969
    Individual (106 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - director → CIF 0
  • 7
    Pollock, Kieron John
    Accountant
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-04-01
    OF - secretary → CIF 0
  • 8
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2003-01-09 ~ 2009-04-24
    OF - director → CIF 0
  • 9
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2018-12-18
    OF - director → CIF 0
    Sugden, Shelley Kathryn
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - secretary → CIF 0
  • 10
    Manby, Peter Guy
    Director born in September 1955
    Individual
    Officer
    2007-02-01 ~ 2008-02-29
    OF - director → CIF 0
  • 11
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual
    Officer
    2023-09-20 ~ 2023-11-13
    OF - director → CIF 0
  • 12
    Delsol, Thierry
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - director → CIF 0
  • 13
    Kelly, Maurice William
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    2003-03-19 ~ 2007-03-31
    OF - director → CIF 0
  • 14
    Toomey, Gary Kenneth
    Director born in May 1955
    Individual
    Officer
    2015-07-01 ~ 2019-02-15
    OF - director → CIF 0
  • 15
    Wilton, James Ignatius
    Manager born in September 1956
    Individual
    Officer
    2002-12-19 ~ 2003-04-23
    OF - director → CIF 0
  • 16
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2023-06-23
    OF - director → CIF 0
  • 17
    Cunningham, Christopher Scott
    Chief Executive Officer born in October 1973
    Individual
    Officer
    2010-06-30 ~ 2015-03-26
    OF - director → CIF 0
  • 18
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-06-25
    OF - director → CIF 0
  • 19
    Hardgrave, Mark William
    Company Director born in March 1958
    Individual
    Officer
    2002-12-19 ~ 2008-02-01
    OF - director → CIF 0
    Hardgrave, Mark William
    Company Director
    Individual
    Officer
    2002-12-19 ~ 2003-09-30
    OF - secretary → CIF 0
  • 20
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual
    Officer
    2021-06-01 ~ 2021-06-24
    OF - director → CIF 0
  • 21
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2021-09-27
    OF - director → CIF 0
  • 22
    Williams, Mark
    Individual (159 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - secretary → CIF 0
  • 23
    Hicks, Gwyn
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2015-10-09
    OF - secretary → CIF 0
  • 24
    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, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-11-19 ~ 2002-12-19
    PE - director → CIF 0
  • 25
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-19 ~ 2002-12-19
    PE - director → CIF 0
    2002-11-19 ~ 2002-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

CROWN GOLF GROUP LIMITED

Previous names
BENNELONG GOLF LIMITED - 2015-06-18
BROOMCO (3071) LIMITED - 2003-02-28
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
102021-07-01 ~ 2022-06-30
122020-07-01 ~ 2021-06-30
Property, Plant & Equipment
77,101 GBP2022-06-30
90,904 GBP2021-06-30
Fixed Assets - Investments
1,227,682 GBP2022-06-30
1,227,682 GBP2021-06-30
Fixed Assets
1,304,783 GBP2022-06-30
1,318,586 GBP2021-06-30
Debtors
31,440,625 GBP2022-06-30
24,437,570 GBP2021-06-30
Cash at bank and in hand
12,823 GBP2022-06-30
1,499,555 GBP2021-06-30
Current Assets
31,453,448 GBP2022-06-30
25,937,125 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-21,005,170 GBP2022-06-30
-45,478,685 GBP2021-06-30
Net Current Assets/Liabilities
10,448,278 GBP2022-06-30
-19,541,560 GBP2021-06-30
Total Assets Less Current Liabilities
11,753,061 GBP2022-06-30
-18,222,974 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-36,420,437 GBP2022-06-30
-4,943,304 GBP2021-06-30
Net Assets/Liabilities
-24,741,640 GBP2022-06-30
-23,166,278 GBP2021-06-30
Equity
Called up share capital
22,092,471 GBP2022-06-30
21,374,501 GBP2021-06-30
21,338,255 GBP2020-07-01
Share premium
689,251 GBP2022-06-30
Retained earnings (accumulated losses)
-47,523,362 GBP2022-06-30
-44,540,779 GBP2021-06-30
-38,954,892 GBP2020-07-01
Profit/Loss
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Equity
-24,741,640 GBP2022-06-30
-23,166,278 GBP2021-06-30
-17,616,637 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
717,970 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
1,407,221 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
717,970 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
1,407,221 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
306,489 GBP2021-07-01 ~ 2022-06-30
79,963 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
68,336 GBP2021-07-01 ~ 2022-06-30
124,010 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
391,126 GBP2021-07-01 ~ 2022-06-30
218,594 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
47,507 GBP2022-06-30
47,507 GBP2021-06-30
Plant and equipment
101,245 GBP2022-06-30
101,245 GBP2021-06-30
Furniture and fittings
250,244 GBP2022-06-30
245,936 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
398,996 GBP2022-06-30
394,688 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,274 GBP2021-06-30
Furniture and fittings
213,973 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
303,784 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,986 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings, Owned/Freehold
10,112 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
18,111 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,260 GBP2022-06-30
Furniture and fittings
224,085 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,895 GBP2022-06-30
Property, Plant & Equipment
Buildings
36,957 GBP2022-06-30
37,970 GBP2021-06-30
Plant and equipment
13,985 GBP2022-06-30
20,971 GBP2021-06-30
Furniture and fittings
26,159 GBP2022-06-30
31,963 GBP2021-06-30
Debtors
Non-current
4,440,811 GBP2022-06-30
1,686,246 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
109,693 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
26,669,896 GBP2022-06-30
22,687,530 GBP2021-06-30
Other Debtors
Current
121,210 GBP2022-06-30
3,595 GBP2021-06-30
Prepayments/Accrued Income
Current
99,015 GBP2022-06-30
60,199 GBP2021-06-30
Debtors
Current
31,440,625 GBP2022-06-30
24,437,570 GBP2021-06-30
Bank Overdrafts
-185,642 GBP2022-06-30
-667,305 GBP2021-06-30
Cash and Cash Equivalents
-172,819 GBP2022-06-30
832,250 GBP2021-06-30
Bank Overdrafts
Current
185,642 GBP2022-06-30
667,305 GBP2021-06-30
Bank Borrowings
Current
5,000,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
365,618 GBP2022-06-30
164,063 GBP2021-06-30
Amounts owed to group undertakings
Current
12,525,897 GBP2022-06-30
42,523,481 GBP2021-06-30
Taxation/Social Security Payable
Current
23,043 GBP2022-06-30
1,918,003 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
-1,821 GBP2022-06-30
5,234 GBP2021-06-30
Other Creditors
Current
63,493 GBP2022-06-30
80,637 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
87,753 GBP2022-06-30
119,962 GBP2021-06-30
Creditors
Current
21,005,170 GBP2022-06-30
45,478,685 GBP2021-06-30
Bank Borrowings
Non-current
3,000,000 GBP2021-06-30
Amounts owed to group undertakings
Non-current
36,420,437 GBP2022-06-30
Creditors
Non-current
36,420,437 GBP2022-06-30
4,943,304 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2022-06-30
Non-current, Between one and two years
3,000,000 GBP2021-06-30
Total Borrowings
5,000,000 GBP2022-06-30
3,000,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
29,049 GBP2020-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,049 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,092,471 shares2022-06-30
21,374,501 shares2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CROWN GOLF GROUP LIMITED
    Info
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Registered number 04594353
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    Private Limited Company incorporated on 2002-11-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CROWN GOLF GROUP LIMITED
    S
    Registered number 04594353
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
  • 2
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,657 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 7 - director → ME
    Person with significant control
    2017-02-20 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
  • 3
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    MATCHMARVEL LIMITED - 2001-04-05
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    2021-08-27 ~ now
    CIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-03-19 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 5
    LUFF DEVELOPMENTS (FARNHAM) LIMITED - 1991-06-14
    LUFF JOINERY CO LIMITED - 1990-02-12
    BASINGSTOKE JOINERY AND WINDOW CO. LIMITED - 1985-02-15
    GLASSFOIL LIMITED - 1984-11-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
  • 6
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 7
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -10,642 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 8
    FASTGRASP LIMITED - 1999-09-07
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    CIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 9
    AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21
    CHELTRADING 243 LIMITED - 2000-03-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
  • 10
    AMERICAN GOLF OPERATIONS LIMITED - 2005-01-25
    DE FACTO 476 LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
  • 11
    Pine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,920 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 8 - director → ME
    Person with significant control
    2020-01-14 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 12
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    2021-10-01 ~ now
    CIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
  • 13
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 14
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 15
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2015-06-18
    BROOMCO (3650) LIMITED - 2004-12-17
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,596,146 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 16
    NOVAGRID LIMITED - 1998-06-08
    AMERICAN GOLF OPERATIONS LIMITED - 1996-04-11
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    80,485 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
  • 17
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    CHELTRADING 127 LIMITED - 1996-09-27
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 18
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Henwood House, Henwood, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 30 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO (2775) LIMITED - 2002-02-11
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    2021-10-01 ~ 2024-03-28
    CIF 10 - director → ME
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