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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
Active 6
  • 1
    Parmenter, Duncan Mark
    S/E Appliance Engineer born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-05 ~ now
    OF - Director → CIF 0
    Mr Duncan Mark Parmenter
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Potter, Frederick William
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-23 ~ now
    OF - Director → CIF 0
    Mr Frederick William Potter
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Charitou, Nicol
    Book Keeper born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
    Ms Nicol Charitou
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pospieszalski, Marek Niall
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Director → CIF 0
    Mr Marek Niall Pospieszalski
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gillingham, Simon Vaughan
    Retired born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-05 ~ now
    OF - Director → CIF 0
    Mr Simon Vaughan Gillingham
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Canton, Trevor John
    Retired born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Trevor John Canton
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Henry, Leslie John
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2016-04-23
    OF - Director → CIF 0
  • 2
    Hanley, Andrew Francis
    Accomodation & Liasson Officer Hm Court Service born in March 1969
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2013-01-12
    OF - Director → CIF 0
  • 3
    Davies, Michael Hubert Cade
    Surveyor born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2010-03-10
    OF - Director → CIF 0
  • 4
    Thornton, Andrew Jeremy
    Credit Manager born in January 1966
    Individual
    Officer
    icon of calendar 2013-04-27 ~ 2016-04-23
    OF - Director → CIF 0
  • 5
    Harris, John Frederick
    Butcher born in March 1930
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2009-04-26
    OF - Director → CIF 0
  • 6
    Lane, Peter
    It Consultant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Holcroft, Barry John
    Self Employed - Shoe Engineer born in May 1946
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2019-10-05
    OF - Director → CIF 0
  • 8
    Winspear, Stephen Richard Anthony
    Management Consultant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-27 ~ 2014-09-01
    OF - Director → CIF 0
    icon of calendar 2015-04-18 ~ 2016-04-23
    OF - Director → CIF 0
  • 9
    Gurney, Christopher Anthony John
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2013-04-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Alexander, Peter
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Orchard, Stephen Michael
    Senior Site Manager born in August 1956
    Individual
    Officer
    icon of calendar 2010-04-25 ~ 2011-04-20
    OF - Director → CIF 0
  • 12
    Macfarlane, Grahame
    Detective Constable born in March 1959
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2012-04-11
    OF - Director → CIF 0
  • 13
    Hill, Brian Jeffrey
    Project Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Chawla, Sunil
    Financial Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2023-03-12
    OF - Director → CIF 0
    Mr Sunil Chawla
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-03-12
    PE - Has significant influence or controlCIF 0
  • 15
    Ransome, Philip Anthony
    Event Manager born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Philip Anthony Ransome
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 16
    Mcneela, David
    Roofing Specialist born in May 1972
    Individual
    Officer
    icon of calendar 2015-04-18 ~ 2016-04-23
    OF - Director → CIF 0
  • 17
    Mr Marek Niall Pospieszalski
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-05
    PE - Has significant influence or controlCIF 0
  • 18
    Lynch, John Joseph
    It Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2023-05-15
    OF - Director → CIF 0
    Mr John Joseph Lynch
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
  • 19
    Malcolm, Gary Charles
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-27 ~ 2014-05-13
    OF - Director → CIF 0
  • 20
    Biggar, Colin
    British Transport Police Officer born in January 1959
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 21
    Hall, Frederick Thomas
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Frederick Thomas Hall
    Born in April 1932
    Individual
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-05-15
    PE - Has significant influence or controlCIF 0
  • 22
    Bickell, Philip Michael
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2010-05-11
    OF - Director → CIF 0
  • 23
    Richardson, Samantha Dawn
    Operations Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-18 ~ 2019-04-17
    OF - Director → CIF 0
  • 24
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-10-09 ~ 2008-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SOUTHGATE CLUB LTD

Previous name
THE SOUTHGATE MEMBERS' CLUB LTD - 2008-10-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • THE SOUTHGATE CLUB LTD
    Info
    THE SOUTHGATE MEMBERS' CLUB LTD - 2008-10-16
    Registered number 06719365
    icon of address17 Chase Side, Southgate, London N14 5BP
    Private Limited Company incorporated on 2008-10-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.