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
    Mcguiness-brown, Nicola Dorothy
    Director Of Operational Excellence born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joseph, Pamela Ann
    Chief Executive Officer born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carabin, Anthony
    Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2022-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
    MARCH KSF LIMITED - 2002-04-03
    BEE2BEE2BEE LIMITED - 2001-05-21
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Maguire, Jean Ruth, Dr
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Burley, Brian Godfrey
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2008-02-26
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 4
    Miller, Davin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Hamilton, Else Christina
    Director born in July 1974
    Individual (57 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Bracken, Roger Justin
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Maguire, Sean Rory
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Sean Rory Maguire
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Larsen, Rachel Ann
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 10
    Burroughs, Ian Steven
    Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2015-08-11
    OF - Director → CIF 0
    2008-03-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Guy, Kevin Peter Ernest
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire
    Corporate
    Officer
    2008-02-07 ~ 2008-06-26
    PE - Secretary → CIF 0
  • 14
    TRANSSERV UK LIMITED
    Rockwood House, Perrymount Road, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-04-15
    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
  • 15
    LARSENS ACCOUNTANTS LIMITED - now
    2, High Brighton Street, Withernsea, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,687 GBP2024-03-31
    Officer
    2008-09-18 ~ 2009-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CLUB MACHINE HOLDINGS LIMITED

Previous name
GBA TWO LIMITED - 2008-03-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
17,577 GBP2016-12-31
17,719 GBP2015-12-31
Current Assets
205,918 GBP2016-12-31
190,902 GBP2015-12-31
Current liabilities
-53,435 GBP2016-12-31
-25,641 GBP2015-12-31
Net Current Assets/Liabilities
152,483 GBP2016-12-31
165,261 GBP2015-12-31
Total Assets Less Current Liabilities
170,060 GBP2016-12-31
182,980 GBP2015-12-31
Accruals and deferred income
-8 GBP2016-12-31
-2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
170,052 GBP2016-12-31
182,978 GBP2015-12-31
Shareholder's fund
170,052 GBP2016-12-31
182,978 GBP2015-12-31

Related profiles found in government register
  • CLUB MACHINE HOLDINGS LIMITED
    Info
    GBA TWO LIMITED - 2008-03-05
    Registered number 06497163
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    Private Limited Company incorporated on 2008-02-07 and dissolved on 2023-11-14 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • CLUB MACHINE HOLDINGS LTD
    S
    Registered number 6497163
    Marlborough House, Westminster Place, Nether Poppleton, York Business Park, York, England, YO26 6RW
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2008-02-25
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    211,087 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.