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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 28
  • 1
    Smith, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2011-04-28
    OF - Director → CIF 0
    Smith, Michael John
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 2
    Cattermole, Ian Kendall
    Individual (66 offsprings)
    Officer
    2006-10-24 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Loft, Owain James
    Accountant born in November 1985
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Amarsi, Arun
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2006-08-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Hsieh-lin, Jeanette Ling
    Individual (30 offsprings)
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 6
    Carrington, Stephen
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Gregory, Mark Thomas
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Ho, Kah Meng
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Gunn, Philip James
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2006-08-07 ~ 2006-11-30
    OF - Director → CIF 0
    Gunn, Philip James
    Individual (13 offsprings)
    Officer
    2006-08-07 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 10
    Huot, Christian
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
    2019-04-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Mcguirk, Julie
    Individual (31 offsprings)
    Officer
    2009-09-03 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 12
    Keddie, Fiona
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-21 ~ 2014-11-13
    OF - Director → CIF 0
    Keddie, Fiona
    Individual (36 offsprings)
    Officer
    2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 13
    Cummins, Jeremy Paul
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Premod Paul
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2012-06-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Ng, Jocelyn
    Individual (30 offsprings)
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-11-13 ~ 2019-04-16
    OF - Director → CIF 0
  • 17
    Mui, Susan Lim Geok
    Individual (33 offsprings)
    Officer
    2013-05-02 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 18
    Huot, Vanthan
    Born in March 1941
    Individual (13 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Rupert George
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2022-08-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Hughes, Andy
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2011-04-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    Collis, Paul James, Mr.
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2006-08-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 22
    Blackwell, Seok Hui, Ms.
    Individual (31 offsprings)
    Officer
    2009-09-03 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 23
    Scoble, Timothy James
    Born in February 1957
    Individual (77 offsprings)
    Officer
    2009-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2006-07-17 ~ 2006-08-07
    OF - Nominee Director → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2006-07-17 ~ 2006-08-07
    OF - Nominee Secretary → CIF 0
  • 27
    MAYFAIR CASINO LIMITED
    08364851
    C/o Gordon Dadds, 2 Leman Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CLERMONT LEISURE (UK) LIMITED
    - now 05443555
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THE CLERMONT CLUB LIMITED

Period: 2006-12-12 ~ now
Company number: 05878242
Registered names
THE CLERMONT CLUB LIMITED - now
Recent 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
Non-current, Amounts falling due after one year
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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.