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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 2021-08-31 ~ 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
    UCHITELCO LIMITED - 2018-03-27
    icon of addressC/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,988,988 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-17 ~ 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
Ceased 11
  • 1
    Hannan, Mark James
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2018-05-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Corcoran, Robert John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Sellars, Paul
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Lefebvre, Line
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Kolbeck, Michael Winfried
    Managing Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    O'sullivan, Jeremy
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    Quintin, Donald John
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Delsol, Thierry
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Stephens, Paul Scott
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2021-08-31
    OF - Director → CIF 0
    Stephens, Paul Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 11
    Roddy, Paul
    Asset Manager born in November 1978
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CLUB COMPANY (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
2,902,001 GBP2024-09-30
2,902,001 GBP2023-09-30
Fixed Assets
2,902,001 GBP2024-09-30
2,902,001 GBP2023-09-30
Cash at bank and in hand
361 GBP2024-09-30
320 GBP2023-09-30
Current Assets
361 GBP2024-09-30
320 GBP2023-09-30
Net Current Assets/Liabilities
-937,362 GBP2024-09-30
-937,362 GBP2023-09-30
Total Assets Less Current Liabilities
1,964,639 GBP2024-09-30
1,964,639 GBP2023-09-30
Net Assets/Liabilities
1,964,639 GBP2024-09-30
1,964,639 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,302,639 GBP2024-09-30
1,302,639 GBP2023-09-30
Equity
1,964,639 GBP2024-09-30
1,964,639 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,000 GBP2024-09-30
151,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
876,723 GBP2024-09-30
786,682 GBP2023-09-30
Related profiles found in government register
  • CLUB COMPANY (GROUP) LIMITED
    Info
    Registered number 09380365
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CLUB COMPANY (GROUP) LIMITED
    S
    Registered number 09380365
    icon of addressCastle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, England, RG10 9AL
    Private Company Limited By Shares in Companies House - England & Wales, United Kingdom
    CIF 1
  • CLUB COMPANY (GROUP) LIMITED
    S
    Registered number 09380365
    icon of addressC/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, England, RG10 9AL
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 2
  • CLUB COMPANY (GROUP) LIMITED
    S
    Registered number 09380365
    icon of addressC/o Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Castle Royle Golf & Country, Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    29,780,793 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCastle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -991,373 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE VALE GOLF AND COUNTRY CLUB LIMITED - 2010-01-19
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,432,884 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.