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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 10
  • 1
    Mckenna, Hugh Michael
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
    Mr Hugh Michael Mckenna
    Born in November 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bright, Martyn Andrew
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Bright, Martyn Andrew
    Individual (21 offsprings)
    Officer
    2006-02-04 ~ 2016-01-25
    OF - Secretary → CIF 0
    Mr Martyn Andrew Bright
    Born in October 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hunt, Kerry
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-02-04
    OF - Secretary → CIF 0
  • 4
    Adnams, Kenneth James
    Individual (22 offsprings)
    Officer
    2016-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 5
    Bright, William
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Simpson, Ian Robert
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2004-12-02
    OF - Director → CIF 0
  • 7
    Kirk, Nikki
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    POOLE BAY HOLDINGS LIMITED
    - now 10701446 06404934
    ELAXTEC LIMITED - 2017-04-24 10701446
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CATALOGUE CLUB LIMITED

Period: 2002-01-30 ~ now
Company number: 04363939
Registered name
THE CATALOGUE CLUB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
1,796 GBP2025-03-31
1,796 GBP2024-03-31
Current Assets
1,896 GBP2025-03-31
1,896 GBP2024-03-31
Net Current Assets/Liabilities
1,896 GBP2025-03-31
1,896 GBP2024-03-31
Total Assets Less Current Liabilities
1,896 GBP2025-03-31
1,896 GBP2024-03-31
Net Assets/Liabilities
1,896 GBP2025-03-31
1,896 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,796 GBP2025-03-31
1,796 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
414 GBP2025-03-31
414 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
414 GBP2025-03-31
414 GBP2024-03-31

  • THE CATALOGUE CLUB LIMITED
    Info
    Registered number 04363939
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.