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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
    Fuller, Simon Robert
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 2
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Westend Corporate Llp, 6 Heddon Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Stead, David
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 2
    Dodds, Robert Cecil Gifford
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2010-04-05 ~ 2010-08-17
    OF - Director → CIF 0
    2013-09-02 ~ 2025-08-30
    OF - Director → CIF 0
  • 3
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    2005-07-07 ~ 2009-12-22
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Individual (49 offsprings)
    Officer
    2005-07-19 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 4
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    2003-04-07 ~ 2005-03-17
    OF - Director → CIF 0
    Bedford, Paul Nicholas
    Accountant
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 5
    Benson, Thomas Paul
    Executive Vice President born in October 1962
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 6
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (19 offsprings)
    Officer
    1998-09-07 ~ 2010-01-13
    OF - Director → CIF 0
    2010-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Slater, Mitchell Joseph
    Senior Executive Vp born in March 1961
    Individual
    Officer
    2005-03-17 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Blackford, Mark Anthony
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    Tytel, Howard James
    General Counsel born in August 1946
    Individual
    Officer
    2005-03-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 10
    Harris, Richard John Leslie
    Individual (26 offsprings)
    Officer
    1998-09-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 11
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 12
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-07 ~ 1998-09-07
    PE - Secretary → CIF 0
  • 13
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-07 ~ 1998-09-07
    PE - Director → CIF 0
parent relation
Company in focus

XIX MANAGEMENT UK LIMITED

Previous name
S CLUB LIMITED - 2010-08-27
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • XIX MANAGEMENT UK LIMITED
    Info
    S CLUB LIMITED - 2010-08-27
    Registered number 03627769
    Suite 1 259a Pavilion Road, London SW1X 0BP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • XIX MANAGEMENT UK LIMITED
    S
    Registered number 03627769
    33 Ransomes Dock, 35-37 Parkgate Road, London, England, SW11 4NP
    Limited Company in England & Wales, England
    CIF 1
  • XIX MANAGEMENT UK LIMITED
    S
    Registered number 3627769
    33, Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Ransome's Dock 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Suite 1, 259a Pavilion Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4 Pancras Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-08 ~ 2024-02-10
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.