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 2
  • 1
    Malone, Declan
    Golf Professional born in July 1977
    Individual (20 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Malone, Declan
    Individual (20 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2025-01-02 ~ 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
Ceased 4
  • 1
    Mr Declan Malone
    Born in July 1977
    Individual (20 offsprings)
    Person with significant control
    2017-06-15 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Anthony
    Investor born in February 1971
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    249, Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,693 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TJL 71 LIMITED
    249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,333 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ 2025-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVENTURE GOLF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
278,650 GBP2023-06-30
278,650 GBP2022-06-30
Debtors
6,348 GBP2023-06-30
186,202 GBP2022-06-30
Cash at bank and in hand
4,038 GBP2023-06-30
6,577 GBP2022-06-30
Current Assets
10,386 GBP2023-06-30
192,779 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-47,101 GBP2023-06-30
-201,256 GBP2022-06-30
Net Current Assets/Liabilities
-36,715 GBP2023-06-30
-8,477 GBP2022-06-30
Total Assets Less Current Liabilities
241,935 GBP2023-06-30
270,173 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
241,835 GBP2023-06-30
270,073 GBP2022-06-30
Equity
241,935 GBP2023-06-30
270,173 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
278,650 GBP2023-06-30
278,650 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
186,102 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,348 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,348 GBP2023-06-30
186,202 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
181 GBP2022-06-30
Amounts owed to group undertakings
Current
45,544 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,557 GBP2023-06-30
201,075 GBP2022-06-30
Creditors
Current
47,101 GBP2023-06-30
201,256 GBP2022-06-30

Related profiles found in government register
  • ADVENTURE GOLF HOLDINGS LTD
    Info
    Registered number 10819637
    Gleneagles House, Hodge Lane, Windsor, Berkshire SL4 2DT
    Private Limited Company incorporated on 2017-06-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ADVENTURE GOLF HOLDINGS LTD
    S
    Registered number missing
    Gleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom, SL4 2DT
    Limited Company
    CIF 1
  • ADVENTURE GOLF HOLDINGS LTD
    S
    Registered number 10819637
    Gleneagles House, Hodge Lane, Windsor, England, SL4 2DT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    N1 ADVENTURE GOLF (LONDON) LTD - 2017-09-28
    N1 ADVENTURE GOLF LTD - 2017-02-24
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,457 GBP2023-06-30
    Person with significant control
    2022-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    N1 ADVENTURE GOLF (RIVERSIDE) LTD - 2017-09-28
    Gleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,321 GBP2023-06-30
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.