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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mcgilligan, Michael Musgrave
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Adrian
    Customer Service Manager born in March 1970
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2019-08-17
    OF - Director → CIF 0
  • 3
    Etherington, Ian Michael Stuart
    Retired Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Lamb, Stephen David
    Programme Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2008-01-01
    OF - Director → CIF 0
    Lamb, Stephen David
    Programme Manager
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 5
    Owen, Bernard Arthur
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Brocki, Lucinda
    Head Of Sales & Marketing born in February 1966
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Packer, Judith
    Local Government Officer born in March 1971
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Heather, Lorraine
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 9
    Charman, Carole
    Admin Clerk born in June 1964
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2011-05-19
    OF - Director → CIF 0
    Charman, Carole
    Administrator born in June 1964
    Individual (1 offspring)
    2012-05-17 ~ 2018-06-20
    OF - Director → CIF 0
    Charman, Carole
    Retired born in June 1964
    Individual (1 offspring)
    2020-02-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 10
    Peters, Craig Austin
    Customer Service Business Manager born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 11
    Roberts, David Norman
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2004-06-10
    OF - Director → CIF 0
  • 12
    Morrison, Neil
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2018-06-06
    OF - Director → CIF 0
  • 13
    Chapman, Tom
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Bussi, Shane Giovanetti
    Quality Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 15
    Sutton, Ray
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Maher, John Francis
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2019-08-17
    OF - Director → CIF 0
  • 17
    Hockley, Gavin
    Accountant born in October 1971
    Individual (30 offsprings)
    Officer
    2018-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Christensen, Colin
    Social Worker born in January 1979
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 19
    Reed, Keith John
    Business Analyst born in December 1960
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 20
    Preston, Donald Allan
    Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-01-06
    OF - Director → CIF 0
  • 21
    King, Ben
    Teacher born in June 1988
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 22
    Williams, Paul Alan
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-05-16
    OF - Director → CIF 0
  • 23
    Jeremiah, Martin
    Project Manager born in June 1957
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2021-01-11
    OF - Director → CIF 0
  • 24
    Corbett Clark, Timothy Alexander
    Technical Director born in December 1972
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Gill, David Barwise
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    Tilley, Martin James
    Pension Consultant born in December 1965
    Individual (20 offsprings)
    Officer
    2004-01-29 ~ 2005-05-12
    OF - Director → CIF 0
    Tilley, Martin James
    Pension Consultant
    Individual (20 offsprings)
    Officer
    2004-06-10 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 27
    Campell, Jon
    Manager born in May 1970
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Finn, Paul Vincent
    It Manager born in February 1961
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 29
    Booth, Jonathan
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Charman, Simon Guy
    It Project Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2020-10-02
    OF - Director → CIF 0
    Charman, Simon Guy
    It Project Leader
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 31
    Baker, Peter Graham
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 32
    Overington, Elaine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 33
    Tucker, Amy
    Consultant born in October 1987
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 34
    Hodgson, Rebecca
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 35
    Lewis, Robert John
    It Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Rae, James George
    Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2007-01-04
    OF - Director → CIF 0
  • 37
    Hockley, Samara Jane
    Bookkeeper born in April 1977
    Individual (1 offspring)
    Officer
    2019-08-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Rennison, Katherine Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 39
    Ahern, Brendan George
    Compliance Officer born in November 1956
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 40
    Panther, Bryn Duncan
    Retired born in June 1960
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 41
    Ahluwalia, Anil
    Bank Manager born in April 1963
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Director → CIF 0
    2003-12-12 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLBROOK CLUB

Period: 2003-12-12 ~ now
Company number: 04994127
Registered name
THE HOLBROOK CLUB - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
93130 - Fitness Facilities
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
28,396 GBP2025-12-31
33,786 GBP2024-12-31
Fixed Assets
28,396 GBP2025-12-31
33,786 GBP2024-12-31
Total Inventories
5,406 GBP2025-12-31
5,406 GBP2024-12-31
Debtors
61,348 GBP2025-12-31
47,963 GBP2024-12-31
Cash at bank and in hand
92,097 GBP2025-12-31
86,429 GBP2024-12-31
Current Assets
158,851 GBP2025-12-31
139,798 GBP2024-12-31
Creditors
-67,513 GBP2025-12-31
-64,736 GBP2024-12-31
Net Current Assets/Liabilities
91,338 GBP2025-12-31
75,062 GBP2024-12-31
Total Assets Less Current Liabilities
119,734 GBP2025-12-31
108,848 GBP2024-12-31
Creditors
Non-current
-8,977 GBP2024-12-31
Net Assets/Liabilities
119,734 GBP2025-12-31
99,871 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
119,734 GBP2025-12-31
99,871 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
511,656 GBP2025-12-31
498,391 GBP2024-12-31
Furniture and fittings
226,172 GBP2025-12-31
216,905 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
737,828 GBP2025-12-31
715,296 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489,133 GBP2025-12-31
469,808 GBP2024-12-31
Furniture and fittings
220,299 GBP2025-12-31
211,702 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,432 GBP2025-12-31
681,510 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,325 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
8,597 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,922 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
22,523 GBP2025-12-31
28,583 GBP2024-12-31
Furniture and fittings
5,873 GBP2025-12-31
5,203 GBP2024-12-31
Finished Goods
5,406 GBP2025-12-31
5,406 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
11,678 GBP2025-12-31
10,170 GBP2024-12-31
Prepayments/Accrued Income
Current
49,670 GBP2025-12-31
28,223 GBP2024-12-31
Other Debtors
Current
9,570 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,531 GBP2025-12-31
10,928 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
587 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,589 GBP2025-12-31
4,979 GBP2024-12-31
Amount of value-added tax that is payable
Current
6,385 GBP2025-12-31
4,421 GBP2024-12-31
Other Creditors
Current
10,193 GBP2025-12-31
9,229 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
32,815 GBP2025-12-31
34,591 GBP2024-12-31
Creditors
Current
67,513 GBP2025-12-31
64,736 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
8,977 GBP2024-12-31
Related profiles found in government register
  • THE HOLBROOK CLUB
    Info
    Registered number 04994127
    Club Office, North Heath Lane, Horsham, West Sussex RH12 5PJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-12-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • THE HOLBROOK CLUB
    S
    Registered number 04994127
    North Heath Lane, North Heath Lane, Horsham, England, RH12 5PJ
    Limited By Guarantee in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOLBROOK CLUB BAR AND CAFE LTD
    16928036
    The Holbrook Club, North Heath Lane, Horsham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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