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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
    icon of addressCastle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,964,639 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Sellars, Paul
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2018-05-17
    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 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Simonds, Gavin Napier
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Cassidy, Declan
    Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2015-01-28
    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 ~ 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 ~ 2005-03-16
    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 ~ 2006-06-21
    OF - Director → CIF 0
  • 11
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 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
    Phillips, Stephen John
    Investment Director born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-17 ~ 2004-03-18
    PE - Director → CIF 0
  • 14
    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
    2004-03-17 ~ 2004-03-18
    PE - Secretary → CIF 0
  • 15
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-17 ~ 2004-03-18
    PE - Director → CIF 0
parent relation
Company in focus

THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

Previous names
LAW 2415 LIMITED - 2004-04-08
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
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
31,338,047 GBP2024-09-30
22,069,073 GBP2023-09-30
Fixed Assets
31,338,047 GBP2024-09-30
22,069,073 GBP2023-09-30
Cash at bank and in hand
236 GBP2024-09-30
12,644 GBP2023-09-30
Current Assets
236 GBP2024-09-30
12,644 GBP2023-09-30
Net Current Assets/Liabilities
-24,084,263 GBP2024-09-30
-14,815,289 GBP2023-09-30
Total Assets Less Current Liabilities
7,253,784 GBP2024-09-30
7,253,784 GBP2023-09-30
Net Assets/Liabilities
7,253,784 GBP2024-09-30
7,253,784 GBP2023-09-30
Equity
Called up share capital
239,000 GBP2024-09-30
239,000 GBP2023-09-30
Share premium
9,104,166 GBP2024-09-30
9,104,166 GBP2023-09-30
Retained earnings (accumulated losses)
-2,089,382 GBP2024-09-30
-2,089,382 GBP2023-09-30
Equity
7,253,784 GBP2024-09-30
7,253,784 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
24,084,499 GBP2024-09-30
14,827,933 GBP2023-09-30
Related profiles found in government register
  • THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    Info
    LAW 2415 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-04-08
    Registered number 05075807
    icon of addressC/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (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 (HOLDINGS) LIMITED
    S
    Registered number 05075807
    icon of addressCastle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, England, RG10 9AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05075807
    icon of addressCastle Royle Golf Club, Bath Road, Knowl Hill, Reading, England, RG10 9XA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    TEAMCLEVER LIMITED - 1990-03-01
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GOVERNADAPT LIMITED - 1997-05-12
    CLUBHAUS (CASTLE ROYLE) LIMITED - 2004-09-20
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CLUBHAUS (CHARTHAM PARK) LIMITED - 2004-09-20
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOMCO (2775) LIMITED - 2002-02-11
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    KINDEQUAL LIMITED - 1997-04-30
    icon of addressBath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GREETHAM VALLEY GOLF CLUB LIMITED - 2020-03-09
    JADECLUB (UK) LIMITED - 1997-04-08
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,315,345 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CLUBHOUSE GROUP LIMITED - 1997-08-19
    THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30
    THE SEEDY MILL GOLF CLUB LTD. - 2007-07-20
    INGLEBY (511) LIMITED - 1991-04-17
    icon of addressBath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    FILETRON LIMITED - 1997-05-12
    CLUBHAUS (NIZELS) LIMITED - 2004-09-20
    icon of addressBath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,723,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LAW 2412 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    icon of addressC/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,297,548 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    CLUBHAUS OPERATIONS LIMITED - 2004-09-20
    FAMILY GOLF LIMITED - 1998-12-08
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    CYBERANGLO LIMITED - 2000-10-18
    CLUBHAUS (THE ESSEX) LIMITED - 2004-09-20
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCastle Royle Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -895,753 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCastle Royle Golf Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,273,922 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    icon of addressBath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
    icon of addressCastle Royle Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,118,549 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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