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 6
  • 1
    Parmenter, Duncan Mark
    S/E Appliance Engineer born in November 1969
    Individual (3 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
    Mr Duncan Mark Parmenter
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Potter, Frederick William
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2016-04-23 ~ now
    OF - Director → CIF 0
    Mr Fred William Potter
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Charitou, Nicol
    Book Keeper born in October 1961
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Ms Nicol Charitou
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pospieszalski, Marek Niall
    General Manager born in July 1954
    Individual (3 offsprings)
    Officer
    2010-04-25 ~ now
    OF - Director → CIF 0
    Mr Marek Niall Pospieszalski
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gillingham, Simon Vaughan
    Retired born in February 1956
    Individual (3 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
    Mr Simon Vaughan Gillingham
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2024-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Canton, Trevor John
    Retired born in June 1952
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Trevor John Canton
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 59
  • 1
    Henry, Leslie John
    Retired born in August 1941
    Individual
    Officer
    2012-05-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 2
    Yates, Stanley Terence
    Retired born in July 1936
    Individual
    Officer
    1996-04-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Hanley, Andrew Francis
    Accomodation & Liasson Officer Hm Courts Service born in March 1969
    Individual
    Officer
    2011-04-17 ~ 2013-01-12
    OF - Director → CIF 0
  • 4
    Davies, Michael Hubert Cade
    Surveyor born in August 1948
    Individual (7 offsprings)
    Officer
    2008-04-27 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Thornton, Andrew Jeremy
    Credit Manager born in January 1966
    Individual
    Officer
    2013-04-27 ~ 2016-04-23
    OF - Director → CIF 0
  • 6
    Ledner, Raymond
    Manager born in February 1939
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 7
    Harris, John Frederick
    Master Butcher born in March 1930
    Individual
    Officer
    1998-04-27 ~ 2009-04-26
    OF - Director → CIF 0
  • 8
    Laney, Bertie Edward
    Retired born in January 1916
    Individual
    Officer
    1993-04-26 ~ 1996-02-23
    OF - Director → CIF 0
  • 9
    Payne, Leslie De Grallier, Mister
    Commercial Artist born in April 1941
    Individual
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
    Payne, Leslie De Grallier
    Commercial Artist born in April 1941
    Individual
    Officer
    1997-04-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Lane, Peter
    It Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2019-08-08
    OF - Director → CIF 0
  • 11
    Bernasconi, Peter Terence, Mister
    Deputy Operations Manager born in July 1939
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 12
    Bobin, Frederick Thomas, Mister
    Retired born in September 1923
    Individual
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 13
    Jones, Stephen David
    Co Director born in June 1964
    Individual (5 offsprings)
    Officer
    2010-04-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Holcroft, Barry John
    Self Employed Shoe Repairer born in May 1946
    Individual
    Officer
    2011-04-17 ~ 2019-10-05
    OF - Director → CIF 0
  • 15
    Colley, Francis George
    Entertainer born in September 1934
    Individual
    Officer
    2004-04-26 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Winspear, Stephen Richard Anthony
    Management Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-27 ~ 2014-09-01
    OF - Director → CIF 0
    2015-04-18 ~ 2016-04-23
    OF - Director → CIF 0
  • 17
    Rider, Thomas, Mister
    Retired born in September 1922
    Individual
    Officer
    1992-04-27 ~ 1997-04-28
    OF - Director → CIF 0
  • 18
    Collier, John William
    Builder born in June 1932
    Individual
    Officer
    1993-04-26 ~ 1997-05-07
    OF - Director → CIF 0
  • 19
    Gurney, Christopher Anthony John
    Retired born in November 1950
    Individual
    Officer
    2013-04-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 20
    Gaune, Richard Antony, Mister
    Retired born in December 1934
    Individual
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 21
    Alexander, Peter
    Motor Trader born in May 1956
    Individual (1 offspring)
    Officer
    2008-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Orchard, Stephen Michael
    Contract Manager born in August 1956
    Individual
    Officer
    2006-08-17 ~ 2007-01-30
    OF - Director → CIF 0
    Orchard, Stephen Michael
    Site Manager born in August 1956
    Individual
    2008-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 23
    Whyte, Peter John Richard
    Company Secretary born in April 1955
    Individual
    Officer
    2003-04-28 ~ 2006-06-19
    OF - Director → CIF 0
    2006-08-17 ~ 2007-01-30
    OF - Director → CIF 0
    2008-05-06 ~ 2008-06-24
    OF - Director → CIF 0
    Whyte, Peter John Richard
    Company Secretary
    Individual
    Officer
    2008-05-06 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 24
    Macfarlane, Grahame
    Detective Constable born in March 1959
    Individual
    Officer
    2012-02-17 ~ 2012-04-11
    OF - Director → CIF 0
  • 25
    Brennan, Paul
    Police Sergeant born in December 1952
    Individual
    Officer
    1996-04-29 ~ 2004-02-24
    OF - Director → CIF 0
  • 26
    Ramsay, Edward Thom Stewart
    Foreman Engineer born in October 1940
    Individual
    Officer
    1993-04-26 ~ 2002-04-29
    OF - Director → CIF 0
    Ramsay, Edward Thom Stewart
    Retired born in October 1940
    Individual
    2004-04-26 ~ 2006-05-02
    OF - Director → CIF 0
    Ramsay, Edward Thom Stewart
    Company Secretary born in October 1940
    Individual
    2006-08-17 ~ 2008-06-17
    OF - Director → CIF 0
    Ramsay, Edward Thom Stewart
    Retired
    Individual
    Officer
    2002-04-29 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 27
    Milner, Frank, Mister
    Retired born in June 1913
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 28
    Foley, James
    Lorry Driver born in October 1951
    Individual
    Officer
    2006-08-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Hill, Brian Jeffrey
    Project Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2016-04-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 30
    Chawla, Sunil
    Financial Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2023-03-12
    OF - Director → CIF 0
    Mr Sunil Chawla
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-03-12
    PE - Has significant influence or controlCIF 0
  • 31
    Ransome, Philip Anthony
    Event Manager born in October 1952
    Individual (3 offsprings)
    Officer
    2011-04-17 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Philip Anthony Ransome
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 32
    Kidds, Martin James
    Projects Manager born in April 1965
    Individual (1 offspring)
    Officer
    2008-04-27 ~ 2011-04-20
    OF - Director → CIF 0
  • 33
    Larsen, Leif Paul Olaff
    Retired born in August 1937
    Individual
    Officer
    2003-04-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 34
    Mcneela, David
    Roofing Expert born in May 1972
    Individual
    Officer
    2015-04-18 ~ 2016-04-23
    OF - Director → CIF 0
  • 35
    Lee, Raymond James, Mister
    Retired born in January 1930
    Individual
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 36
    Mr Marek Niall Pospieszalski
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 37
    Lynch, John Joseph
    It Consultant born in December 1947
    Individual
    Officer
    2002-04-29 ~ 2006-05-02
    OF - Director → CIF 0
    Lynch, John Joseph
    I.T. Consultant born in December 1947
    Individual
    2007-04-28 ~ 2023-05-15
    OF - Director → CIF 0
    Mr John Joseph Lynch
    Born in December 1947
    Individual
    Person with significant control
    2020-05-13 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
  • 38
    Prestage, Raymond
    Bank Accountant born in December 1944
    Individual
    Officer
    1995-04-24 ~ 2003-11-20
    OF - Director → CIF 0
    Prestage, Raymond
    Accounts Manager born in December 1944
    Individual
    2006-08-17 ~ 2007-04-28
    OF - Director → CIF 0
  • 39
    Cooper, Frederick Henry, Mister
    Retired born in May 1923
    Individual
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 40
    Denney, Charles Alfred, Mister
    Retired born in February 1930
    Individual
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
    Denney, Charles Alfred, Mister
    Retired Bank Sub Manager born in February 1930
    Individual
    1995-04-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 41
    Plimmer, Patrick John
    Retired born in March 1934
    Individual
    Officer
    1997-04-28 ~ 2000-06-10
    OF - Director → CIF 0
    2004-04-26 ~ 2006-02-28
    OF - Director → CIF 0
    Plimmer, Patrick John
    Individual
    Officer
    1995-06-01 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 42
    Brooks, Christopher
    Retired born in July 1929
    Individual
    Officer
    2002-04-29 ~ 2002-10-27
    OF - Director → CIF 0
  • 43
    Rae, John Taylor, Mister
    Individual
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 44
    Malcolm, Gary Charles
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-04-27 ~ 2014-05-13
    OF - Director → CIF 0
  • 45
    Foster, John
    Retired born in August 1933
    Individual
    Officer
    2003-04-28 ~ 2003-08-17
    OF - Director → CIF 0
  • 46
    Martin, Stephen Raymond
    Legal Consultant born in August 1956
    Individual
    Officer
    1993-04-26 ~ 1996-04-26
    OF - Director → CIF 0
  • 47
    Biggar, Colin
    Police Officer born in January 1959
    Individual
    Officer
    2004-04-26 ~ 2006-04-20
    OF - Director → CIF 0
    2008-04-27 ~ 2010-03-15
    OF - Director → CIF 0
  • 48
    Hall, Frederick Thomas
    Retired born in April 1932
    Individual
    Officer
    2012-03-13 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Frederick Thomas Hall
    Born in April 1932
    Individual
    Person with significant control
    2020-05-13 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
  • 49
    Bickell, Philip Michael
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
    2008-04-27 ~ 2010-06-10
    OF - Director → CIF 0
  • 50
    Spaul, Charles Frederick
    Taxi Driver born in January 1940
    Individual
    Officer
    1995-04-24 ~ 2004-04-24
    OF - Director → CIF 0
  • 51
    Chase, Roger
    Shop Manager born in July 1943
    Individual
    Officer
    1993-04-26 ~ 2008-04-27
    OF - Director → CIF 0
  • 52
    Warrner, Reginald
    Club Manager born in May 1947
    Individual
    Officer
    2006-08-17 ~ 2007-04-28
    OF - Director → CIF 0
  • 53
    Sanders, Timothy Paul
    Company Director born in April 1946
    Individual
    Officer
    2000-04-10 ~ 2003-04-28
    OF - Director → CIF 0
  • 54
    Williams, Colin Edward, Mister
    Window Cleaner born in October 1946
    Individual
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
    Williams, Colin
    Window Cleaner born in October 1946
    Individual
    Officer
    1998-04-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 55
    Fenwick, Stephen
    Carpenter born in September 1955
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2003-04-28
    OF - Director → CIF 0
    Fenwick, Stephen
    Builder born in September 1955
    Individual (2 offsprings)
    2006-04-24 ~ 2009-03-10
    OF - Director → CIF 0
  • 56
    Spriggs, Clive Albert
    Jewel Setter born in September 1946
    Individual
    Officer
    1995-04-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 57
    Richardson, Samantha Dawn
    Operations Manager born in May 1967
    Individual (1 offspring)
    Officer
    2015-04-18 ~ 2019-04-17
    OF - Director → CIF 0
  • 58
    Davies, Peter Alfred, Mister
    Company Director born in October 1934
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 59
    Grimmer, John Kenneth
    Barristers Clerk born in November 1953
    Individual (1 offspring)
    Officer
    2008-04-27 ~ 2011-04-21
    OF - Director → CIF 0
parent relation
Company in focus

THE SOUTHGATE MEMBERS' CLUB LTD

Previous name
SOUTHGATE CLUB LIMITED(THE) - 2008-10-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
1,186,793 GBP2023-12-31
1,192,025 GBP2022-12-31
Current Assets
27,480 GBP2023-12-31
41,666 GBP2022-12-31
Creditors
Amounts falling due within one year
-59,505 GBP2023-12-31
-49,286 GBP2022-12-31
Net Current Assets/Liabilities
-32,025 GBP2023-12-31
-7,620 GBP2022-12-31
Total Assets Less Current Liabilities
1,154,768 GBP2023-12-31
1,184,405 GBP2022-12-31
Creditors
Amounts falling due after one year
-126,921 GBP2023-12-31
-171,429 GBP2022-12-31
Net Assets/Liabilities
1,027,847 GBP2023-12-31
1,012,976 GBP2022-12-31
Equity
1,027,847 GBP2023-12-31
1,012,976 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • THE SOUTHGATE MEMBERS' CLUB LTD
    Info
    SOUTHGATE CLUB LIMITED(THE) - 2008-10-16
    Registered number 00437675
    17 Chase Side, Southgate, London N14 5BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1947-06-25 (78 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.