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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 18
  • 1
    Smith, David Robert
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Kehoe, Barry
    Accountant born in May 1973
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (55 offsprings)
    Officer
    2004-03-18 ~ 2011-12-20
    OF - Director → CIF 0
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (55 offsprings)
    2020-12-22 ~ 2021-08-31
    OF - Director → CIF 0
    Stephens, Paul Scott
    Individual (55 offsprings)
    Officer
    2004-03-18 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 4
    Cassidy, Declan
    Accountant born in March 1968
    Individual (26 offsprings)
    Officer
    2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Calvert, Richard James
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Hemmings, Martin Ewart
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 8
    Parker, Charles Michael
    Director born in June 1964
    Individual (34 offsprings)
    Officer
    2004-03-18 ~ 2005-11-02
    OF - Director → CIF 0
  • 9
    Delsol, Thierry
    Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2004-03-18 ~ 2004-08-19
    OF - Director → CIF 0
    2005-11-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Phillips, George Brian
    Director born in April 1960
    Individual (67 offsprings)
    Officer
    2004-05-27 ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Simonds, Gavin Napier
    Consultant born in January 1955
    Individual (24 offsprings)
    Officer
    2004-04-15 ~ 2004-08-19
    OF - Director → CIF 0
  • 13
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (68 offsprings)
    Officer
    2004-05-27 ~ 2004-08-19
    OF - Director → CIF 0
  • 14
    Sellars, Paul
    Director born in February 1954
    Individual (102 offsprings)
    Officer
    2004-03-18 ~ 2004-08-19
    OF - Director → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-03-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 16
    THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    - now 05075807 05069793
    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
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-03-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-03-10 ~ 2004-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CLUB COMPANY ACQUISITIONS LIMITED

Period: 2004-08-26 ~ now
Company number: 05069793
Registered names
THE CLUB COMPANY ACQUISITIONS LIMITED - now 05075807
LAW 2412 LIMITED - 2004-04-08 05199985... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,252,357 GBP2024-09-30
2,252,357 GBP2023-09-30
Fixed Assets
2,252,357 GBP2024-09-30
2,252,357 GBP2023-09-30
Net Current Assets/Liabilities
-16,549,905 GBP2024-09-30
-16,549,905 GBP2023-09-30
Total Assets Less Current Liabilities
-14,297,548 GBP2024-09-30
-14,297,548 GBP2023-09-30
Net Assets/Liabilities
-14,297,548 GBP2024-09-30
-14,297,548 GBP2023-09-30
Equity
Called up share capital
970,000 GBP2024-09-30
970,000 GBP2023-09-30
Share premium
970,000 GBP2024-09-30
970,000 GBP2023-09-30
Retained earnings (accumulated losses)
-16,237,548 GBP2024-09-30
-16,237,548 GBP2023-09-30
Equity
-14,297,548 GBP2024-09-30
-14,297,548 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Creditors
Amounts falling due within one year
16,549,905 GBP2024-09-30
16,549,905 GBP2023-09-30

Related profiles found in government register
  • THE CLUB COMPANY ACQUISITIONS LIMITED
    Info
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    LAW 2412 LIMITED - 2004-08-26
    Registered number 05069793
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • THE CLUB COMPANY ACQUISITIONS LIMITED
    S
    Registered number 05069793
    Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, England, RG10 9AL
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CLUB COMPANY (UK) LIMITED
    - now 03125439
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC - 2004-07-22
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.