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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 8
  • 1
    Brittan, Sharon
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
    Ms Sharon Brittan
    Born in March 1967
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, John Anthony
    Born in January 1945
    Individual (34 offsprings)
    Officer
    2006-09-07 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Shreeve, Robert Alan
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (43 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (69 offsprings)
    Officer
    2006-09-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2005-12-09 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 7
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2005-12-09 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    MORNTANE LIMITED
    01209203
    First Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BUSINESS CLUBS LIMITED

Period: 2005-12-09 ~ now
Company number: 05650129
Registered name
BUSINESS CLUBS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,769 GBP2024-06-30
27,889 GBP2023-06-30
Cash at bank and in hand
10,999 GBP2024-06-30
49 GBP2023-06-30
Current Assets
16,768 GBP2024-06-30
27,938 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,882,415 GBP2024-06-30
Net Current Assets/Liabilities
-1,865,647 GBP2024-06-30
-1,859,046 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,893 GBP2024-06-30
-19,908 GBP2023-06-30
Net Assets/Liabilities
-1,875,540 GBP2024-06-30
-1,878,954 GBP2023-06-30
Equity
Called up share capital
203,568 GBP2024-06-30
203,568 GBP2023-06-30
Share premium
4,101,051 GBP2024-06-30
4,101,051 GBP2023-06-30
Retained earnings (accumulated losses)
-6,180,159 GBP2024-06-30
-6,183,573 GBP2023-06-30
Equity
-1,875,540 GBP2024-06-30
-1,878,954 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
5,769 GBP2024-06-30
27,889 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,015 GBP2024-06-30
10,015 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
17,569 GBP2023-06-30
Amounts owed to group undertakings
Current
1,868,400 GBP2024-06-30
1,855,400 GBP2023-06-30
Other Creditors
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Creditors
Current
1,882,415 GBP2024-06-30
1,886,984 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,893 GBP2024-06-30
19,908 GBP2023-06-30

  • BUSINESS CLUBS LIMITED
    Info
    Registered number 05650129
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 March 2026 and licensed under the Open Government Licence v3.0.