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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 2
  • 1
    Malone, Declan
    Born in July 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Malone, Declan
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressGleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lewis, Anthony
    Investor born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Mr Declan Malone
    Born in July 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    TJL 71 LIMITED
    icon of address249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,025 GBP2024-06-30
    Person with significant control
    2022-06-01 ~ 2025-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address249, 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
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 GBP2024-06-30
278,650 GBP2023-06-30
Debtors
6,348 GBP2024-06-30
6,348 GBP2023-06-30
Cash at bank and in hand
252 GBP2024-06-30
4,038 GBP2023-06-30
Current Assets
6,600 GBP2024-06-30
10,386 GBP2023-06-30
Net Current Assets/Liabilities
-114,397 GBP2024-06-30
-36,715 GBP2023-06-30
Total Assets Less Current Liabilities
164,253 GBP2024-06-30
241,935 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
164,153 GBP2024-06-30
241,835 GBP2023-06-30
Equity
164,253 GBP2024-06-30
241,935 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
278,650 GBP2024-06-30
278,650 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,348 GBP2024-06-30
6,348 GBP2023-06-30
Trade Creditors/Trade Payables
Current
247 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
118,390 GBP2024-06-30
45,544 GBP2023-06-30
Other Creditors
Current
2,360 GBP2024-06-30
1,557 GBP2023-06-30
Creditors
Current
120,997 GBP2024-06-30
47,101 GBP2023-06-30

Related profiles found in government register
  • ADVENTURE GOLF HOLDINGS LTD
    Info
    Registered number 10819637
    icon of addressGleneagles House, Hodge Lane, Windsor, Berkshire SL4 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 7 months). 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
    icon of addressGleneagles House, Hodge Lane, Windsor, Berkshire, United Kingdom, SL4 2DT
    Limited Company
    CIF 1
  • ADVENTURE GOLF HOLDINGS LTD
    S
    Registered number 10819637
    icon of addressGleneagles 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
    icon of addressGleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    337,285 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    N1 ADVENTURE GOLF (RIVERSIDE) LTD - 2017-09-28
    icon of addressGleneagles House, Hodge Lane, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,744 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.