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
    De Zille, Graham Brian
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Victoria House, Conway Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Victoria House, Conway Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Topman, Andrew James
    Director Leisure Centres born in September 1963
    Individual
    Officer
    1999-03-11 ~ 2005-12-31
    OF - Director → CIF 0
    Topman, Andrew James
    Director Leisure Centres
    Individual
    Officer
    1999-03-11 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Butler, Benjamin James De Zille
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Penrose, John Cecil
    Individual
    Officer
    1999-11-11 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    De Zille, Graham Brian
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2004-10-18
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-24 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
  • 6
    1 Bell Yard, London
    Corporate
    Officer
    1999-04-30 ~ 1999-11-11
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLUB CARREFOUR UK LIMITED

Previous name
SPEED 7538 LIMITED - 1999-03-24
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
48,803 GBP2017-12-31
48,552 GBP2016-12-31
Creditors
Amounts falling due within one year
-128 GBP2017-12-31
Net Current Assets/Liabilities
89,965 GBP2017-12-31
88,487 GBP2016-12-31
Total Assets Less Current Liabilities
89,965 GBP2017-12-31
88,487 GBP2016-12-31
Creditors
Amounts falling due after one year
-743,000 GBP2017-12-31
-743,000 GBP2016-12-31
Net Assets/Liabilities
-695,075 GBP2017-12-31
-695,198 GBP2016-12-31
Equity
-695,075 GBP2017-12-31
-695,198 GBP2016-12-31

  • CLUB CARREFOUR UK LIMITED
    Info
    SPEED 7538 LIMITED - 1999-03-24
    Registered number 03719184
    24 Rutland Street, Leicester LE1 9GX
    Private Limited Company incorporated on 1999-02-24 and dissolved on 2019-04-16 (20 years 1 month). The company status is Dissolved.
    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.