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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Andrew Graham Mackenzie
    Individual (608 offsprings)
    Insolvency
    2019-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Holgate, David Victor
    Club Proprietor born in August 1919
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2018-01-15
    OF - Director → CIF 0
    Holgate, David Victor
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2018-01-15
    OF - Secretary → CIF 0
    David Victor Holgate
    Born in August 1919
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Carruthers, David Philip
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Holgate, Susan
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Susan Holgate
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Julian Pitts
    Individual (1542 offsprings)
    Insolvency
    2019-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Susan Carruthers
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MERCHANT NAVY CLUB LIMITED

Period: 2002-09-12 ~ 2020-06-18
Company number: 04533297
Registered name
THE MERCHANT NAVY CLUB LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Intangible fixed assets
69,711 GBP2016-09-30
78,989 GBP2015-09-30
Fixed Assets
69,711 GBP2016-09-30
78,989 GBP2015-09-30
Inventory/Stocks
6,850 GBP2016-09-30
6,850 GBP2015-09-30
Cash at bank and in hand
187,641 GBP2016-09-30
192,965 GBP2015-09-30
Current Assets
194,491 GBP2016-09-30
199,815 GBP2015-09-30
Current liabilities
14,340 GBP2016-09-30
15,052 GBP2015-09-30
Net Current Assets/Liabilities
180,151 GBP2016-09-30
184,763 GBP2015-09-30
Total Assets Less Current Liabilities
249,862 GBP2016-09-30
263,752 GBP2015-09-30
Called-up share capital
140,002 GBP2016-09-30
140,002 GBP2015-09-30
Retained earnings
109,860 GBP2016-09-30
123,750 GBP2015-09-30
Shareholder's fund
249,862 GBP2016-09-30
263,752 GBP2015-09-30
Intangible fixed assets - Cost/valuation
185,555 GBP2015-09-30
Intangible fixed assets - Accumulated amortisation/impairment
115,844 GBP2016-09-30
106,566 GBP2015-09-30
Amortisation expense of intangible fixed assets
9,278 GBP2015-10-01 ~ 2016-09-30
Cost/valuation of tangible fixed assets
9,778 GBP2015-09-30
Depreciation of tangible fixed assets
9,778 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
140,000 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
140,000 GBP2016-09-30
140,000 GBP2015-09-30
  • THE MERCHANT NAVY CLUB LIMITED
    Info
    Registered number 04533297
    8b Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2020-06-18 (17 years 9 months). The status of the company number is Dissolved.
    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.