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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
Active 4
  • 1
    Smith, David Robert
    Born in September 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Calvert, Richard James
    Born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2415 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    icon of addressC/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    7,253,784 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Sellars, Paul
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2004-08-19
    OF - Director → CIF 0
  • 2
    Kehoe, Barry
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Simonds, Gavin Napier
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2004-08-19
    OF - Director → CIF 0
  • 5
    Cassidy, Declan
    Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 7
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2005-11-02
    OF - Director → CIF 0
  • 8
    Delsol, Thierry
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2004-08-19
    OF - Director → CIF 0
    icon of calendar 2005-11-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Phillips, George Brian
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-19
    OF - Director → CIF 0
  • 10
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2011-12-20
    OF - Director → CIF 0
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (7 offsprings)
    icon of calendar 2020-12-22 ~ 2021-08-31
    OF - Director → CIF 0
    Stephens, Paul Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 12
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-10 ~ 2004-03-18
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-10 ~ 2004-03-18
    PE - Secretary → CIF 0
  • 14
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-10 ~ 2004-03-18
    PE - Director → CIF 0
parent relation
Company in focus

THE CLUB COMPANY ACQUISITIONS LIMITED

Previous names
LAW 2412 LIMITED - 2004-04-08
PARK LANE ACQUISITIONS LIMITED - 2004-08-26
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
    LAW 2412 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS LIMITED - 2004-04-08
    Registered number 05069793
    icon of addressC/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • THE CLUB COMPANY ACQUISITIONS LIMITED
    S
    Registered number 05069793
    icon of addressCastle 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
Active 1
  • CLUBHAUS PLC - 2004-07-22
    CLUBHAUS LIMITED - 2004-09-02
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.