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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 64
  • 1
    Collier, John William
    Builder born in July 1932
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1997-05-07
    OF - Director → CIF 0
  • 2
    Payne, Leslie De Grallier, Mister
    Commercial Artist born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-09-12
    OF - Director → CIF 0
    Payne, Leslie De Grallier
    Commercial Artist born in May 1941
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Ransome, Philip Anthony
    Event Manager born in October 1952
    Individual (7 offsprings)
    Officer
    2011-04-17 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Philip Anthony Ransome
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 4
    Kidds, Martin James
    Projects Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2008-04-27 ~ 2011-04-20
    OF - Director → CIF 0
  • 5
    Orchard, Stephen Michael
    Contract Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2007-01-30
    OF - Director → CIF 0
    Orchard, Stephen Michael
    Site Manager born in August 1956
    Individual (2 offsprings)
    2008-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Holcroft, Barry John
    Self Employed Shoe Repairer born in May 1946
    Individual (2 offsprings)
    Officer
    2011-04-17 ~ 2019-10-05
    OF - Director → CIF 0
  • 7
    Bobin, Frederick Thomas, Mister
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-12-23
    OF - Director → CIF 0
  • 8
    Hanley, Andrew Francis
    Accomodation & Liasson Officer Hm Courts Service born in March 1969
    Individual (2 offsprings)
    Officer
    2011-04-17 ~ 2013-01-12
    OF - Director → CIF 0
  • 9
    Whyte, Peter John Richard
    Company Secretary born in May 1955
    Individual (3 offsprings)
    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 (3 offsprings)
    Officer
    2008-05-06 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 10
    Spaul, Charles Frederick
    Taxi Driver born in January 1940
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2004-04-24
    OF - Director → CIF 0
  • 11
    Fenwick, Stephen
    Carpenter born in October 1955
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2003-04-28
    OF - Director → CIF 0
    Fenwick, Stephen
    Builder born in October 1955
    Individual (1 offspring)
    2006-04-24 ~ 2009-03-10
    OF - Director → CIF 0
  • 12
    Alexander, Peter
    Motor Trader born in May 1956
    Individual (5 offsprings)
    Officer
    2008-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Bernasconi, Peter Terence, Mister
    Deputy Operations Manager born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-03-23
    OF - Director → CIF 0
  • 14
    Grimmer, John Kenneth
    Barristers Clerk born in December 1953
    Individual (2 offsprings)
    Officer
    2008-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Ramsay, Edward Thom Stewart
    Foreman Engineer born in October 1940
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2002-04-29
    OF - Director → CIF 0
    Ramsay, Edward Thom Stewart
    Retired born in October 1940
    Individual (1 offspring)
    2004-04-26 ~ 2006-05-02
    OF - Director → CIF 0
    Ramsay, Edward Thom Stewart
    Company Secretary born in October 1940
    Individual (1 offspring)
    2006-08-17 ~ 2008-06-17
    OF - Director → CIF 0
    Ramsay, Edward Thom Stewart
    Retired
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 16
    Gurney, Christopher Anthony John
    Retired born in December 1950
    Individual (2 offsprings)
    Officer
    2013-04-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Denney, Charles Alfred, Mister
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-04-27
    OF - Director → CIF 0
    Denney, Charles Alfred, Mister
    Retired Bank Sub Manager born in March 1930
    Individual (1 offspring)
    1995-04-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 18
    Rae, John Taylor, Mister
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 19
    Prestage, Raymond
    Bank Accountant born in December 1944
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2003-11-20
    OF - Director → CIF 0
    Prestage, Raymond
    Accounts Manager born in December 1944
    Individual (1 offspring)
    2006-08-17 ~ 2007-04-28
    OF - Director → CIF 0
  • 20
    Richardson, Samantha Dawn
    Operations Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-18 ~ 2019-04-17
    OF - Director → CIF 0
  • 21
    Lane, Peter
    It Consultant born in August 1974
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2019-08-08
    OF - Director → CIF 0
  • 22
    Martin, Stephen Raymond
    Legal Consultant born in August 1956
    Individual (6 offsprings)
    Officer
    1993-04-26 ~ 1996-04-26
    OF - Director → CIF 0
  • 23
    Macfarlane, Grahame
    Detective Constable born in March 1959
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2012-04-11
    OF - Director → CIF 0
  • 24
    Sanders, Timothy Paul
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2003-04-28
    OF - Director → CIF 0
  • 25
    Foster, John
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2003-08-17
    OF - Director → CIF 0
  • 26
    Davies, Michael Hubert Cade
    Surveyor born in August 1948
    Individual (18 offsprings)
    Officer
    2008-04-27 ~ 2010-03-10
    OF - Director → CIF 0
  • 27
    Gaune, Richard Antony, Mister
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 28
    Brooks, Christopher
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2002-10-27
    OF - Director → CIF 0
  • 29
    Warrner, Reginald
    Club Manager born in May 1947
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-04-28
    OF - Director → CIF 0
  • 30
    Canton, Trevor John
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Trevor John Canton
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Harris, John Frederick
    Master Butcher born in March 1930
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2009-04-26
    OF - Director → CIF 0
  • 32
    Parmenter, Duncan Mark
    S/E Appliance Engineer born in December 1969
    Individual (3 offsprings)
    Officer
    2024-05-05 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Duncan Mark Parmenter
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2024-05-05 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 33
    Laney, Bertie Edward
    Retired born in January 1916
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1996-02-23
    OF - Director → CIF 0
  • 34
    Rider, Thomas, Mister
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1997-04-28
    OF - Director → CIF 0
  • 35
    Lee, Raymond James, Mister
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 36
    Winspear, Stephen Richard Anthony
    Management Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    2013-04-27 ~ 2014-09-01
    OF - Director → CIF 0
    2015-04-18 ~ 2016-04-23
    OF - Director → CIF 0
  • 37
    Mcneela, David
    Roofing Expert born in May 1972
    Individual (2 offsprings)
    Officer
    2015-04-18 ~ 2016-04-23
    OF - Director → CIF 0
  • 38
    Ledner, Raymond
    Manager born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-04-21
    OF - Director → CIF 0
  • 39
    Brennan, Paul
    Police Sergeant born in December 1952
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2004-02-24
    OF - Director → CIF 0
  • 40
    Foley, James
    Lorry Driver born in October 1951
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 41
    Colley, Francis George
    Entertainer born in October 1934
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-06-14
    OF - Director → CIF 0
  • 42
    Potter, Frederick William
    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
  • 43
    Yates, Stanley Terence
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 44
    Malcolm, Gary Charles
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2013-04-27 ~ 2014-05-13
    OF - Director → CIF 0
  • 45
    Larsen, Leif Paul Olaff
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 46
    Chase, Roger
    Shop Manager born in July 1943
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2008-04-27
    OF - Director → CIF 0
  • 47
    Thornton, Andrew Jeremy
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-05-11 ~ now
    OF - Director → CIF 0
    Thornton, Andrew Jeremy
    Credit Manager born in January 1966
    Individual (2 offsprings)
    2013-04-27 ~ 2016-04-23
    OF - Director → CIF 0
    Mr Andrew Jeremy Thornton
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2025-05-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 48
    Pospieszalski, Marek Niall
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2010-04-25 ~ now
    OF - Director → CIF 0
    Mr Marek Niall Pospieszalski
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-05-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 49
    Gillingham, Simon Vaughan
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2024-05-05 ~ 2026-02-26
    OF - Director → CIF 0
    Mr Simon Vaughan Gillingham
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2024-05-05 ~ 2026-02-15
    PE - Has significant influence or controlCIF 0
  • 50
    Spriggs, Clive Albert
    Jewel Setter born in October 1946
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1998-04-27
    OF - Director → CIF 0
  • 51
    Lynch, John Joseph
    It Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2006-05-02
    OF - Director → CIF 0
    Lynch, John Joseph
    I.T. Consultant born in December 1947
    Individual (2 offsprings)
    2007-04-28 ~ 2023-05-15
    OF - Director → CIF 0
    Mr John Joseph Lynch
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
  • 52
    Biggar, Colin
    Police Officer born in January 1959
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-04-20
    OF - Director → CIF 0
    2008-04-27 ~ 2010-03-15
    OF - Director → CIF 0
  • 53
    Hall, Frederick Thomas
    Retired born in May 1932
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Frederick Thomas Hall
    Born in May 1932
    Individual (2 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
  • 54
    Cooper, Frederick Henry, Mister
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-04-27
    OF - Director → CIF 0
  • 55
    Davies, Peter Alfred, Mister
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-03-23
    OF - Director → CIF 0
  • 56
    Milner, Frank, Mister
    Retired born in July 1913
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1997-04-28
    OF - Director → CIF 0
  • 57
    Williams, Colin Edward, Mister
    Window Cleaner born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-08-27
    OF - Director → CIF 0
    Williams, Colin
    Window Cleaner born in October 1946
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 58
    Bickell, Philip Michael
    Accountant born in December 1948
    Individual (10 offsprings)
    Officer
    (before 1991-05-25) ~ 2006-04-25
    OF - Director → CIF 0
    2008-04-27 ~ 2010-06-10
    OF - Director → CIF 0
  • 59
    Jones, Stephen David
    Co Director born in July 1964
    Individual (9 offsprings)
    Officer
    2010-04-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 60
    Hill, Brian Jeffrey
    Project Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2016-04-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 61
    Henry, Leslie John
    Retired born in August 1941
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 62
    Charitou, Nicol
    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
  • 63
    Chawla, Sunil
    Financial Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2013-04-27 ~ 2023-03-12
    OF - Director → CIF 0
    Mr Sunil Chawla
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-03-12
    PE - Has significant influence or controlCIF 0
  • 64
    Plimmer, Patrick John
    Retired born in March 1934
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    1995-06-01 ~ 2002-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SOUTHGATE MEMBERS' CLUB LTD

Period: 2008-10-16 ~ now
Company number: 00437675 06719365
Registered names
THE SOUTHGATE MEMBERS' CLUB LTD - now 06719365
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
1,185,607 GBP2024-12-31
1,186,793 GBP2023-12-31
Current Assets
29,766 GBP2024-12-31
34,836 GBP2023-12-31
Creditors
Amounts falling due within one year
-73,988 GBP2024-12-31
-66,861 GBP2023-12-31
Net Current Assets/Liabilities
-44,222 GBP2024-12-31
-32,025 GBP2023-12-31
Total Assets Less Current Liabilities
1,141,385 GBP2024-12-31
1,154,768 GBP2023-12-31
Creditors
Amounts falling due after one year
-81,440 GBP2024-12-31
-126,921 GBP2023-12-31
Net Assets/Liabilities
1,059,945 GBP2024-12-31
1,027,847 GBP2023-12-31
Equity
1,059,945 GBP2024-12-31
1,027,847 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.