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
    Sergejs Feoktistovs
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    4 The Mews, Bridge Road, Twickenham, London, England
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2018-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cunningham, Alastair Matthew
    Businessman born in February 1939
    Individual (86 offsprings)
    Officer
    2009-03-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Hickson, Katherine Anne
    Consultant born in January 1978
    Individual (65 offsprings)
    Officer
    2018-04-23 ~ 2023-07-22
    OF - Director → CIF 0
  • 3
    Hodgkinson, Paul Roger Dudley, Mr.
    Director born in February 1938
    Individual (91 offsprings)
    Officer
    2013-06-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    4 The Mews, Bridge Road, Twickenham, London, England
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2018-04-23 ~ 2023-07-22
    PE - Director → CIF 0
  • 5
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Corporate (109 offsprings)
    Officer
    1997-04-08 ~ 2018-04-23
    PE - Nominee Secretary → CIF 0
  • 6
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Corporate
    Officer
    1997-04-08 ~ 2002-01-01
    PE - Nominee Director → CIF 0
  • 7
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Registered Corporate (2 parents, 90 offsprings)
    Officer
    2002-01-01 ~ 2018-04-23
    PE - Director → CIF 0
parent relation
Company in focus

CLUB MONACO INVESTMENTS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
49200 - Freight Rail Transport
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
21,316 USD2020-04-30
588 USD2019-04-30
Cash at bank and in hand
447 USD2020-04-30
6,020 USD2019-04-30
Current Assets
21,763 USD2020-04-30
6,608 USD2019-04-30
Net Current Assets/Liabilities
-13,747 USD2020-04-30
-10,642 USD2019-04-30
Net Assets/Liabilities
-13,747 USD2020-04-30
-10,642 USD2019-04-30
Equity
Called up share capital
4 USD2020-04-30
4 USD2019-04-30
Retained earnings (accumulated losses)
-13,751 USD2020-04-30
-10,646 USD2019-04-30
Equity
-13,747 USD2020-04-30
-10,642 USD2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30
Trade Debtors/Trade Receivables
21,316 USD2020-04-30
Other Debtors
588 USD2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,510 USD2020-04-30
13,860 USD2019-04-30
Other Creditors
Amounts falling due within one year
3,390 USD2019-04-30

  • CLUB MONACO INVESTMENTS LIMITED
    Info
    Registered number 03346856
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    Private Limited Company incorporated on 1997-04-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-08
    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.