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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 19
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Loveman, Gary William
    Chairman President And Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual (15 offsprings)
    Officer
    1994-08-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 5
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Rothwell, Michael
    Company Director born in October 1968
    Individual (70 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Hardy, George Barry Conyers
    Finance Director born in July 1947
    Individual (37 offsprings)
    Officer
    1993-09-09 ~ 1999-08-03
    OF - Director → CIF 0
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (37 offsprings)
    2002-11-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Byrne, Peter
    Director born in December 1944
    Individual (28 offsprings)
    Officer
    1994-08-26 ~ 1999-06-25
    OF - Director → CIF 0
  • 10
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 11
    Cohen, Michael Daniel
    Individual (34 offsprings)
    Officer
    2007-05-17 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 12
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (27 offsprings)
    Officer
    2008-04-14 ~ 2009-04-29
    OF - Director → CIF 0
    Silberling, Michael John
    Company Director born in August 1966
    Individual (27 offsprings)
    2011-03-24 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual (27 offsprings)
    Officer
    1999-08-03 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Individual (27 offsprings)
    Officer
    1993-09-09 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 14
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 15
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Timmins, William
    Ceo born in August 1947
    Individual (24 offsprings)
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    2006-04-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Jenkin, Thomas Michael
    Global President born in February 1955
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 19
    LONDON CLUBS (OVERSEAS) LIMITED
    - now 02364946
    GAMEDYNE LIMITED - 1989-11-10
    55, Baker Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LONDON CLUBS LIMITED

Period: 2021-08-17 ~ now
Company number: 02831640 00860214
Registered names
LONDON CLUBS LIMITED - now 00860214
LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17 02862479... (more)
SPEED 3642 LIMITED - 1993-09-21 02831829... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON CLUBS LIMITED
    Info
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2021-08-17
    SPEED 3642 LIMITED - 2021-08-17
    Registered number 02831640
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-30 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • LONDON CLUBS INTERNATIONAL LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON CLUBS HOLDINGS LIMITED
    - now 02730080
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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