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 5
  • 1
    Cummins, Jeremy Paul
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Huot, Vanthan
    Director born in March 1941
    Individual (12 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Huot, Christian
    Executive Director born in April 1984
    Individual (13 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Thomas, Premod Paul
    Group Financial Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mcguirk, Julie
    Commercial Solicitor
    Individual
    Officer
    2009-09-03 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Gregory, Mark Thomas
    Chief Operating Officer born in March 1964
    Individual
    Officer
    2007-06-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Watson, Rupert George
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-08-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Scoble, Timothy James
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Gallagher, Neil
    Chief Financial Officer born in May 1973
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2019-04-16
    OF - Director → CIF 0
  • 7
    Keddie, Fiona
    Company Secretary born in November 1968
    Individual (8 offsprings)
    Officer
    2013-06-21 ~ 2014-11-13
    OF - Director → CIF 0
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Loft, Owain James
    Accountant born in November 1985
    Individual
    Officer
    2021-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Carrington, Stephen
    Director Of Operations born in December 1949
    Individual
    Officer
    2006-11-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 12
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 13
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    2011-04-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 15
    Ng, Jocelyn
    Individual
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Gunn, Philip James
    Finance Officer born in February 1970
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2006-11-30
    OF - Director → CIF 0
    Gunn, Philip James
    Finance Officer
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 17
    Smith, Michael John
    Chief Financial Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2011-04-28
    OF - Director → CIF 0
    Smith, Michael John
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 18
    Huot, Christian
    Director born in April 1984
    Individual (13 offsprings)
    Officer
    2019-04-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Collis, Paul James, Mr.
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    Blackwell, Seok Hui, Ms.
    Legal Counsel
    Individual
    Officer
    2009-09-03 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 21
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    2006-08-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-17 ~ 2006-08-07
    PE - Nominee Director → CIF 0
  • 23
    C/o Gordon Dadds, 2 Leman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -435,248 GBP2022-12-31
    Person with significant control
    2019-04-16 ~ 2019-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    Stephenson House, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-17 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CLERMONT CLUB LIMITED

Previous name
INVISIBLE LIGHT LIMITED - 2006-12-12
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
456,806 GBP2022-12-31
684,720 GBP2021-12-31
Cash at bank and in hand
2,655 GBP2022-12-31
24,114 GBP2021-12-31
Current Assets
459,461 GBP2022-12-31
708,834 GBP2021-12-31
Creditors
Current
5,564,460 GBP2022-12-31
4,191,551 GBP2021-12-31
Net Current Assets/Liabilities
-5,104,999 GBP2022-12-31
-3,482,717 GBP2021-12-31
Total Assets Less Current Liabilities
-5,104,999 GBP2022-12-31
-3,482,717 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Capital redemption reserve
26,000,000 GBP2022-12-31
26,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-31,105,000 GBP2022-12-31
-29,482,718 GBP2021-12-31
Equity
-5,104,999 GBP2022-12-31
-3,482,717 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
204,720 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
126,806 GBP2022-12-31
150,000 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
126,806 GBP2022-12-31
354,720 GBP2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
330,000 GBP2022-12-31
330,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,838 GBP2022-12-31
Amounts owed to group undertakings
Current
4,488,039 GBP2022-12-31
3,318,082 GBP2021-12-31
Other Taxation & Social Security Payable
Current
45,037 GBP2022-12-31
10,000 GBP2021-12-31
Other Creditors
Current
1,016,546 GBP2022-12-31
863,469 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,150,000 GBP2022-12-31
1,000,278 GBP2021-12-31
Between one and five year
4,600,000 GBP2022-12-31
5,189,722 GBP2021-12-31
More than five year
9,775,000 GBP2022-12-31
9,839,167 GBP2021-12-31
All periods
15,525,000 GBP2022-12-31
16,029,167 GBP2021-12-31
  • THE CLERMONT CLUB LIMITED
    Info
    INVISIBLE LIGHT LIMITED - 2006-12-12
    Registered number 05878242
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2006-07-17 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.