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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 19
  • 1
    Priestley, William De Bretton
    Venture Capitalist born in April 1968
    Individual (68 offsprings)
    Officer
    2004-05-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 2
    Simonds, Gavin Napier
    Consultant born in January 1955
    Individual (24 offsprings)
    Officer
    2004-04-15 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Kehoe, Barry
    Accountant born in May 1973
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Phillips, Stephen John
    Investment Director born in April 1976
    Individual (27 offsprings)
    Officer
    2005-03-16 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Phillips, George Brian
    Director born in April 1960
    Individual (67 offsprings)
    Officer
    2004-05-27 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Mccullough, Paul
    Hotelier born in March 1963
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Calvert, Richard James
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Sellars, Paul
    Director born in February 1954
    Individual (102 offsprings)
    Officer
    2004-03-18 ~ 2018-05-17
    OF - Director → CIF 0
  • 10
    Cassidy, Declan
    Accountant born in March 1968
    Individual (26 offsprings)
    Officer
    2006-06-21 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Parker, Charles Michael
    Director born in June 1964
    Individual (34 offsprings)
    Officer
    2004-03-18 ~ 2005-11-02
    OF - Director → CIF 0
  • 12
    Smith, David Robert
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Delsol, Thierry
    Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2004-03-18 ~ 2020-12-22
    OF - Director → CIF 0
  • 14
    Hemmings, Martin Ewart
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 15
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (55 offsprings)
    Officer
    2004-03-18 ~ 2021-08-31
    OF - Director → CIF 0
    Stephens, Paul Scott
    Individual (55 offsprings)
    Officer
    2004-03-18 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-03-17 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2004-03-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    CLUB COMPANY (GROUP) LIMITED
    09380365
    Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2004-03-17 ~ 2004-03-18
    OF - Director → CIF 0
parent relation
Company in focus

THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

Period: 2004-09-21 ~ now
Company number: 05075807
Registered names
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED - now 05069793
LAW 2415 LIMITED - 2004-04-08 12180756... (more)
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
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-09-21
    Registered number 05075807
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years). 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
    Castle 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
    Castle 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 18
  • 1
    BENTON HALL GOLF COURSE LIMITED
    - now 02459224
    TEAMCLEVER LIMITED - 1990-03-01
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CASTLE ROYLE LIMITED
    - now 03223622
    CLUBHAUS (CASTLE ROYLE) LIMITED - 2004-09-20
    GOVERNADAPT LIMITED - 1997-05-12
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CHARTHAM PARK LIMITED
    - now 04201292
    CLUBHAUS (CHARTHAM PARK) LIMITED - 2004-09-20
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CHESFIELD DOWNS GOLF CLUB LIMITED
    - now 04349724
    BROOMCO (2775) LIMITED - 2002-02-11
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (24 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    FAMILY GOLF (MEYRICK PARK) LIMITED
    - now 03347097
    KINDEQUAL LIMITED - 1997-04-30
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    GREETHAM VALLEY LIMITED
    - now 03337551
    GREETHAM VALLEY GOLF CLUB LIMITED - 2020-03-09
    JADECLUB (UK) LIMITED - 1997-04-08
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    LICHFIELD GOLF AND COUNTRY CLUB LIMITED
    - now 02528676
    THE SEEDY MILL GOLF CLUB LTD. - 2007-07-20
    CLUBHOUSE GROUP LIMITED - 1997-08-19
    THE SEEDY MILL GOLF CLUB LTD. - 1997-07-30
    INGLEBY (511) LIMITED - 1991-04-17
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    NIZELS LIMITED
    - now 03177853
    CLUBHAUS (NIZELS) LIMITED - 2004-09-20
    FILETRON LIMITED - 1997-05-12
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    STONEVINE LIMITED
    02595527
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    THE CLUB COMPANY ACQUISITIONS LIMITED
    - now 05069793 05075807
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    THE CLUB COMPANY OPERATIONS LIMITED
    - now 02461105
    CLUBHAUS OPERATIONS LIMITED - 2004-09-20
    FAMILY GOLF LIMITED - 1998-12-08
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    THE ESSEX GOLF AND COUNTRY CLUB LIMITED
    - now 04010409
    CLUBHAUS (THE ESSEX) LIMITED - 2004-09-20
    CYBERANGLO LIMITED - 2000-10-18
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    THE NOTTINGHAMSHIRE GOLF & COUNTRY CLUB LIMITED
    07309016
    Castle Royle Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
    07309944
    Castle Royle Golf Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
    THE WARWICKSHIRE CLUB LIMITED
    02549370
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    TYTHERINGTON LIMITED
    - now 00904206
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    UCHITEL LTD
    12225950
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    VAUGHAN LEISURE LTD
    - now 04171477
    VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
    Castle Royle Bath Road, Knowl Hill, Reading, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-13 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.