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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 11
  • 1
    Davey, Amanda Claire
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Matthews, Michael
    Born in June 1945
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2013-01-17
    OF - Director → CIF 0
  • 3
    Hawkins, Michael Mathew
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2006-10-05
    OF - Director → CIF 0
    Hawkins, Michael
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Keam, Michael Lionel
    Born in March 1942
    Individual (37 offsprings)
    Officer
    2013-01-05 ~ now
    OF - Director → CIF 0
    Mr Michael Lionel Keam
    Born in March 1947
    Individual (37 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Keam, Deborah Joanne
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2004-08-03
    OF - Secretary → CIF 0
    2013-01-17 ~ 2020-05-10
    OF - Secretary → CIF 0
  • 6
    Adeykoya, Louise Ann
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 7
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 9
    Keam, Michael Daniel
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2006-10-05 ~ 2006-11-28
    OF - Director → CIF 0
  • 10
    Tate, Jennifer
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 11
    AMBASSADOR ENTERPRISES LIMITED
    03481707
    Suite 5, 350 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2013-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMBER ONE CLUBS LIMITED

Period: 1998-09-23 ~ now
Company number: 03636465
Registered name
NUMBER ONE CLUBS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
686 GBP2024-12-31
307 GBP2023-12-31
Net Current Assets/Liabilities
686 GBP2024-12-31
307 GBP2023-12-31
Total Assets Less Current Liabilities
686 GBP2024-12-31
307 GBP2023-12-31
Creditors
Amounts falling due after one year
-36,928 GBP2024-12-31
-50,000 GBP2023-12-31
Net Assets/Liabilities
-36,242 GBP2024-12-31
-49,693 GBP2023-12-31
Equity
-36,242 GBP2024-12-31
-49,693 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NUMBER ONE CLUBS LIMITED
    Info
    Registered number 03636465
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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