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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 3
  • 1
    Pittol, Carlos Antonio
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
    Pittol, Carlos Antonio
    Analyst
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gruber, Joerg
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
    Mr Joerg Gruber
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nicholson, Nigel Anthony
    Born in July 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Middleton, Hugh Jeremy
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Stafford, Herbert Roderic Paul
    Stockbroker born in April 1947
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1995-02-06
    OF - Director → CIF 0
    Stafford, Herbert Roderic Paul
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 3
    Clubb, James Bronson
    Investor Relations Consultant born in April 1945
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2019-01-31
    OF - Director → CIF 0
    Mr James Bronson Clubb
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
  • 4
    Nicholson, Nigel Anthony
    Accountant born in July 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2003-09-18
    OF - Director → CIF 0
    Nicholson, Nigel Anthony
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 5
    Mills, Timothy Andrew Beckett
    Stockbroker born in August 1962
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-03-30
    OF - Director → CIF 0
  • 6
    Sinclair Poulton, Clive
    Stockbroker born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1996-06-19
    OF - Director → CIF 0
    Sinclair Poulton, Clive
    Stockbroker
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 7
    icon of addressF-43122, Po Box F-43122, Freeport, Bahamas
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address2, Herrengasse, Postfach 749, Vaduz, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1992-03-30 ~ 1992-05-20
    PE - Director → CIF 0
    1992-03-30 ~ 1992-05-20
    PE - Secretary → CIF 0
  • 10
    icon of address2 Physic Place, Royal Hospital Road, London
    Corporate
    Officer
    2000-07-03 ~ 2003-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CLUBB CAPITAL LIMITED

Previous names
CHARCO 392 LIMITED - 1993-10-12
CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Turnover/Revenue
80,661 GBP2023-12-01 ~ 2024-11-30
Gross Profit/Loss
80,661 GBP2023-12-01 ~ 2024-11-30
Administrative Expenses
-126,558 GBP2023-12-01 ~ 2024-11-30
-132,781 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-45,897 GBP2023-12-01 ~ 2024-11-30
-52,781 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-1,032 GBP2023-12-01 ~ 2024-11-30
-911 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-39,012 GBP2023-12-01 ~ 2024-11-30
-6,535 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-39,012 GBP2023-12-01 ~ 2024-11-30
-6,535 GBP2022-12-01 ~ 2023-11-30
Debtors
Current
184 GBP2024-11-30
184 GBP2023-11-30
Current assets - Investments
113,761 GBP2024-11-30
145,399 GBP2023-11-30
Cash at bank and in hand
7,244 GBP2024-11-30
24,727 GBP2023-11-30
Current Assets
121,189 GBP2024-11-30
170,310 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-21,000 GBP2024-11-30
-21,000 GBP2023-11-30
Net Current Assets/Liabilities
100,189 GBP2024-11-30
149,310 GBP2023-11-30
Total Assets Less Current Liabilities
100,189 GBP2024-11-30
149,310 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-6,667 GBP2024-11-30
-16,776 GBP2023-11-30
Net Assets/Liabilities
93,522 GBP2024-11-30
132,534 GBP2023-11-30
Equity
Called up share capital
30,000 GBP2024-11-30
30,000 GBP2023-11-30
30,000 GBP2022-12-01
Retained earnings (accumulated losses)
63,522 GBP2024-11-30
102,534 GBP2023-11-30
109,069 GBP2022-12-01
Equity
93,522 GBP2024-11-30
132,534 GBP2023-11-30
139,069 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-39,012 GBP2023-12-01 ~ 2024-11-30
-6,535 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,012 GBP2023-12-01 ~ 2024-11-30
-6,535 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-39,012 GBP2023-12-01 ~ 2024-11-30
-6,535 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
7,243 GBP2024-11-30
24,727 GBP2023-11-30
46,365 GBP2022-12-01
Audit Fees/Expenses
9,200 GBP2023-12-01 ~ 2024-11-30
9,200 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-7,412 GBP2023-12-01 ~ 2024-11-30
-1,242 GBP2022-12-01 ~ 2023-11-30
Prepayments/Accrued Income
Current
184 GBP2024-11-30
184 GBP2023-11-30
Bank Borrowings
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-11-30
11,000 GBP2023-11-30
Creditors
Current
21,000 GBP2024-11-30
21,000 GBP2023-11-30
Bank Borrowings
Non-current
6,667 GBP2024-11-30
16,776 GBP2023-11-30
Current, Amounts falling due within one year
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Bank Borrowings
Non-current, Between one and two years
6,667 GBP2024-11-30
10,000 GBP2023-11-30
Non-current, Between two and five year
6,776 GBP2023-11-30
Total Borrowings
16,667 GBP2024-11-30
26,776 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-11-30
30,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,512 GBP2024-11-30
19,524 GBP2023-11-30
  • CLUBB CAPITAL LIMITED
    Info
    CHARCO 392 LIMITED - 1993-10-12
    CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1993-10-12
    Registered number 02701742
    icon of address4-12 Regent Street, 4th Floor Rex House, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.