logo
explain how to read the page

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
    Emmott, Annabel Katharine Mckay
    Born in May 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cornaby, Jonathon James
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2288) LIMITED - 2017-01-19
    icon of address45, Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,291,192 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2022-05-03
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 2
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Levin, Margaret Ann
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Jonas, Marc Nicholas
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-07-11
    OF - Director → CIF 0
  • 8
    Dunmore, Eric Maurice
    Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-06-30
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Ralph, Michael
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-24
    OF - Director → CIF 0
    icon of calendar 2008-02-06 ~ 2010-05-18
    OF - Director → CIF 0
    Ralph, Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 10
    Selzer, Elizabeth Margaret
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-06
    OF - Director → CIF 0
    Selzer, Elizabeth Margaret
    Finance Director
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 11
    Hobbs, Matthew David Newcombe
    Chief Executive born in May 1975
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Connon, Jeffrey
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 14
    Vigors, Oliver Richard
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Gegen Bauer, Willy Benedict
    Chief Executive born in November 1937
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2001-09-19
    OF - Director → CIF 0
  • 16
    icon of address90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-06-30 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-01-15 ~ 2001-03-30
    PE - Nominee Director → CIF 0
    2001-01-15 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-01-15 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GROUCHO CLUB LONDON LIMITED

Previous names
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
KAPITAL VENTURES LIMITED. - 2017-01-19
KAPITAL VENTURES PLC - 2002-08-23
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Cost of Sales
-4,635,787 GBP2024-01-01 ~ 2024-12-29
Administrative Expenses
-3,940,509 GBP2024-01-01 ~ 2024-12-29
Interest Payable/Similar Charges (Finance Costs)
-858 GBP2024-01-01 ~ 2024-12-29
-376,862 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
250,402 GBP2024-01-01 ~ 2024-12-29
3,240,540 GBP2023-01-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
250,402 GBP2024-01-01 ~ 2024-12-29
3,240,540 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-5,513,050 GBP2024-01-01 ~ 2024-12-29
238,553 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
-5,262,648 GBP2024-01-01 ~ 2024-12-29
3,479,093 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
27,456,755 GBP2024-12-29
32,184,525 GBP2023-12-31
Debtors
609,223 GBP2024-12-29
760,500 GBP2023-12-31
Cash at bank and in hand
1,169,557 GBP2024-12-29
285,709 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-29
5,000,000 GBP2023-12-31
5,000,000 GBP2023-01-01
Share premium
100,000 GBP2024-12-29
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Revaluation reserve
6,356,493 GBP2024-12-29
11,869,543 GBP2023-12-31
12,095,437 GBP2023-01-01
Retained earnings (accumulated losses)
-2,174,876 GBP2024-12-29
-2,425,278 GBP2023-12-31
-6,130,265 GBP2023-01-01
Equity
9,281,617 GBP2024-12-29
14,544,265 GBP2023-12-31
11,065,172 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
250,402 GBP2024-01-01 ~ 2024-12-29
3,240,540 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,402 GBP2024-01-01 ~ 2024-12-29
3,240,540 GBP2023-01-02 ~ 2023-12-31
Audit Fees/Expenses
66,250 GBP2024-01-01 ~ 2024-12-29
49,750 GBP2023-01-02 ~ 2023-12-31
Average Number of Employees
1332024-01-01 ~ 2024-12-29
1312023-01-02 ~ 2023-12-31
Wages/Salaries
3,614,138 GBP2024-01-01 ~ 2024-12-29
4,146,739 GBP2023-01-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,999 GBP2024-01-01 ~ 2024-12-29
29,636 GBP2023-01-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,002,888 GBP2024-01-01 ~ 2024-12-29
4,545,478 GBP2023-01-02 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-29
131,026 GBP2023-01-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
125,462 GBP2024-12-29
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,092 GBP2024-12-29
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,092 GBP2024-01-01 ~ 2024-12-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
100,370 GBP2024-12-29
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,939,917 GBP2024-12-29
22,777,092 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,363,039 GBP2023-12-31
Furniture and fittings
4,679,489 GBP2024-12-29
5,319,816 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,258,291 GBP2024-12-29
36,588,910 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-915,663 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-923,884 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,513,050 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Furniture and fittings
3,801,536 GBP2024-12-29
4,404,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,801,536 GBP2024-12-29
4,404,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-29
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
286,691 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,691 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-889,540 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-889,540 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,939,917 GBP2024-12-29
Furniture and fittings
877,953 GBP2024-12-29
915,431 GBP2023-12-31
Land and buildings, Owned/Freehold
22,777,092 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,363,039 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
169,182 GBP2024-12-29
467,279 GBP2023-12-31
Other Debtors
Current
286,026 GBP2024-12-29
84,965 GBP2023-12-31
Prepayments/Accrued Income
Current
154,015 GBP2024-12-29
208,256 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
609,223 GBP2024-12-29
Amounts falling due within one year, Current
760,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
219,898 GBP2024-12-29
642,807 GBP2023-12-31
Amounts owed to group undertakings
Current
13,483,602 GBP2024-12-29
11,889,121 GBP2023-12-31
Other Taxation & Social Security Payable
Current
851,720 GBP2024-12-29
679,193 GBP2023-12-31
Other Creditors
Current
61,626 GBP2024-12-29
Accrued Liabilities/Deferred Income
Current
645,983 GBP2024-12-29
Creditors
Current
15,958,492 GBP2024-12-29
14,565,636 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,412 GBP2024-12-29
208,076 GBP2023-12-31
Between two and five year
857,648 GBP2024-12-29
841,520 GBP2023-12-31
More than five year
1,167,708 GBP2024-12-29
1,375,208 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,239,768 GBP2024-12-29
2,424,804 GBP2023-12-31
Related profiles found in government register
  • THE GROUCHO CLUB LONDON LIMITED
    Info
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-04-04
    KAPITAL VENTURES LIMITED. - 2001-04-04
    KAPITAL VENTURES PLC - 2001-04-04
    Registered number 04140970
    icon of address45 Dean Street, London W1D 4QB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • THE GROUCHO CLUB LONDON LIMITED
    S
    Registered number 04140970
    icon of address45, Dean Street, London, England, W1D 4QB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FEEL GOOD INC. LIMITED - 2004-11-22
    icon of address45 Dean St, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
    SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
    icon of addressC/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,188,038 GBP2021-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.