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
    Palumbo, Philip Rudolph, The Hon
    Managing Director born in July 1992
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    The Hon Philip Rudolph Palumbo
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-03-20 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Said, Wafic Rida
    Company Director born in December 1939
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2000-08-24
    OF - Director → CIF 0
  • 2
    Birley, Marcus Oswald Hornby Lecky
    Director born in May 1930
    Individual
    Officer
    1999-03-27 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Sermon, Thomas Richard
    Chartered Secretary born in February 1947
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2018-09-02
    OF - Director → CIF 0
  • 4
    Hambro, Rupert Nicholas
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    1999-03-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Chadlington, Peter Selwyn, Lord
    Chairman born in August 1942
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Edey, Russell Philip
    Company Director born in August 1942
    Individual
    Officer
    2000-01-26 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Walbrook, Hayat Emma Palumbo Of, Lady
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2023-09-14
    OF - Director → CIF 0
    Lady Palumbo
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual
    Officer
    1998-07-07 ~ 2001-03-20
    OF - Director → CIF 0
    Underwood, John Gordon
    Solicitor
    Individual
    Officer
    1998-07-07 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 9
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    1999-03-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-10 ~ 1998-07-07
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-10 ~ 1998-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WALBROOK CLUB LIMITED

Previous name
QUITOPTION LIMITED - 1998-10-01
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
69,505 GBP2023-11-30
16,702 GBP2022-11-30
Total Inventories
4,607 GBP2023-11-30
4,607 GBP2022-11-30
Debtors
81,635 GBP2023-11-30
64,218 GBP2022-11-30
Cash at bank and in hand
453,532 GBP2023-11-30
385,993 GBP2022-11-30
Current Assets
539,774 GBP2023-11-30
454,818 GBP2022-11-30
Net Current Assets/Liabilities
-2,209,784 GBP2023-11-30
-2,346,141 GBP2022-11-30
Total Assets Less Current Liabilities
-2,140,279 GBP2023-11-30
-2,329,439 GBP2022-11-30
Creditors
Amounts falling due after one year
-12,825 GBP2023-11-30
-17,740 GBP2022-11-30
Net Assets/Liabilities
-2,153,104 GBP2023-11-30
-2,347,179 GBP2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,287,789 GBP2023-11-30
1,261,264 GBP2022-11-30
Furniture and fittings
607,744 GBP2023-11-30
594,762 GBP2022-11-30
Computers
86,962 GBP2023-11-30
67,730 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,982,495 GBP2023-11-30
1,923,756 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,248,160 GBP2023-11-30
1,246,631 GBP2022-11-30
Furniture and fittings
595,620 GBP2023-11-30
593,036 GBP2022-11-30
Computers
69,210 GBP2023-11-30
67,387 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,912,990 GBP2023-11-30
1,907,054 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,529 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
2,584 GBP2022-12-01 ~ 2023-11-30
Computers
1,823 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,936 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
39,629 GBP2023-11-30
14,633 GBP2022-11-30
Furniture and fittings
12,124 GBP2023-11-30
1,726 GBP2022-11-30
Computers
17,752 GBP2023-11-30
343 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
-10,833 GBP2023-11-30
-32,065 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
32,442 GBP2023-11-30
36,257 GBP2022-11-30
Other Debtors
Amounts falling due within one year
60,026 GBP2023-11-30
60,026 GBP2022-11-30
Debtors
Amounts falling due within one year
81,635 GBP2023-11-30
64,218 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
22,370 GBP2023-11-30
35,476 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
190,641 GBP2023-11-30
265,974 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
16,538 GBP2023-11-30
13,184 GBP2022-11-30
Other Creditors
Amounts falling due within one year
659,070 GBP2023-11-30
629,591 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
1,446,850 GBP2023-11-30
1,453,152 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
218,823 GBP2023-11-30
250,504 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
12,825 GBP2023-11-30
17,740 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
  • THE WALBROOK CLUB LIMITED
    Info
    QUITOPTION LIMITED - 1998-10-01
    Registered number 03578810
    37a Walbrook, London EC4N 8BS
    Private Limited Company incorporated on 1998-06-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.