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 4
  • 1
    Bright, Martyn Andrew
    Co Director born in October 1955
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Adnams, Kenneth James
    Individual (21 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckenna, Hugh Michael
    Company Director born in November 1953
    Individual (21 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
  • 4
    POOLE BAY HOLDINGS MANAGEMENT LIMITED - now
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bright, Martyn Andrew
    Company Director
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kirk, Nikki
    Editor
    Individual
    Officer
    2002-05-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Ian Robert
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2004-12-02
    OF - Director → CIF 0
  • 4
    Hunt, Kerry
    Individual
    Officer
    2003-10-01 ~ 2006-02-04
    OF - Secretary → CIF 0
  • 5
    Mr Hugh Michael Mckenna
    Born in November 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CATALOGUE CLUB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
1,796 GBP2024-03-31
1,796 GBP2023-03-31
Current Assets
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Net Current Assets/Liabilities
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Total Assets Less Current Liabilities
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Net Assets/Liabilities
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,796 GBP2024-03-31
1,796 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
414 GBP2024-03-31
414 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
414 GBP2024-03-31
414 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31

  • THE CATALOGUE CLUB LIMITED
    Info
    Registered number 04363939
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2002-01-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.