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 3
  • 1
    Cipullo, Pasqualino
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ now
    OF - director → CIF 0
    Mr Pasqualino Cipullo
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aina, Pino
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - director → CIF 0
    Mr Pino Aina
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cipullo, Agostino
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ now
    OF - director → CIF 0
    Mr Agostino Cipullo
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    PE - secretary → CIF 0
  • 2
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2016-05-18 ~ 2019-10-24
    PE - secretary → CIF 0
parent relation
Company in focus

CLUBGREEN HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,650 GBP2024-04-30
1,650 GBP2023-04-30
Fixed Assets
1,650 GBP2024-04-30
1,650 GBP2023-04-30
Debtors
Amounts falling due within one year
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Net Current Assets/Liabilities
-150 GBP2024-04-30
-150 GBP2023-04-30
Total Assets Less Current Liabilities
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Net Assets/Liabilities
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Equity
Called up share capital
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Equity
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Called up share capital
1,500 GBP2024-04-30
1,500 GBP2023-05-01
1,500 GBP2023-04-30
1,500 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
161,728 GBP2023-05-01 ~ 2024-04-30
225,741 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,728 GBP2023-05-01 ~ 2024-04-30
225,741 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-161,728 GBP2023-05-01 ~ 2024-04-30
-225,741 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-161,728 GBP2023-05-01 ~ 2024-04-30
-225,741 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1,650 GBP2023-04-30
Other Investments Other Than Loans
Non-current
1,650 GBP2024-04-30
Amounts invested in assets
Non-current
1,650 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,650 GBP2024-04-30
1,650 GBP2023-04-30

Related profiles found in government register
  • CLUBGREEN HOLDINGS LIMITED
    Info
    Registered number 10185865
    The Tyrrell Building Long Reach, Ockham, Woking, Surrey GU23 6PG
    Private Limited Company incorporated on 2016-05-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CLUBGREEN HOLDINGS LIMITED
    S
    Registered number 10185865
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • CLUBGREEN HOLDINGS LIMITED
    S
    Registered number 10185865
    The Tyrrell Building, Long Reach, Ockham, Woking, Surrey, England, GU23 6PG
    Uk in Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CG GLOBAL PRODUCTS LTD - 2024-09-05
    The Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,486,966 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CLUBGREEN LIMITED - 2024-09-05
    The Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,233,488 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.