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
    Goodman, John James
    Manager born in March 1984
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Willingham-toxvaerd, Sarah Louise
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Willingham-toxvaerd, Michael
    Director/Entrepreneur born in November 1974
    Individual (37 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 4
    NIGHTCAP LIMITED - now
    NIGHTCAP PLC - 2024-07-26
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Rolph, Toby John
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Prosser, Pauline
    Individual
    Officer
    2010-11-12 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Moore, David William Edward
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Hopkins, James
    Company Director born in October 1983
    Individual
    Officer
    2010-11-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Roberts, Andrew
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 6
    Mr John James Goodman
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2010-11-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 8
    Blanc, Raymond Rene Alfred
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2021-01-13
    OF - Director → CIF 0
  • 9
    Moir, Lance Stuart
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ 2021-01-13
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON COCKTAIL CLUB LTD

Previous name
MC 489 LIMITED - 2011-10-04
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
1502021-06-28 ~ 2022-07-03
852020-06-29 ~ 2021-06-27
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
61,178 GBP2022-07-03
18,653 GBP2021-06-27
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,196 GBP2022-07-03
4,140 GBP2021-06-27
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,056 GBP2021-06-28 ~ 2022-07-03
Intangible Assets
Patents/Trademarks/Licences/Concessions
47,982 GBP2022-07-03
14,513 GBP2021-06-27
Intangible Assets
47,982 GBP2022-07-03
14,513 GBP2021-06-27
Property, Plant & Equipment
4,350,508 GBP2022-07-03
2,026,934 GBP2021-06-27
Fixed Assets - Investments
248 GBP2022-07-03
248 GBP2021-06-27
Fixed Assets
4,398,738 GBP2022-07-03
2,041,695 GBP2021-06-27
Total Inventories
244,813 GBP2022-07-03
129,756 GBP2021-06-27
Debtors
1,024,307 GBP2022-07-03
429,150 GBP2021-06-27
Cash at bank and in hand
51,587 GBP2022-07-03
581,026 GBP2021-06-27
Current Assets
1,320,707 GBP2022-07-03
1,139,932 GBP2021-06-27
Net Current Assets/Liabilities
-3,756,698 GBP2022-07-03
-2,160,771 GBP2021-06-27
Total Assets Less Current Liabilities
642,040 GBP2022-07-03
-119,076 GBP2021-06-27
Creditors
Amounts falling due after one year
-599,473 GBP2022-07-03
Net Assets/Liabilities
-104,839 GBP2022-07-03
-161,039 GBP2021-06-27
Equity
Called up share capital
10,548 GBP2022-07-03
10,548 GBP2021-06-27
Share premium
95,700 GBP2022-07-03
95,700 GBP2021-06-27
Retained earnings (accumulated losses)
-211,087 GBP2022-07-03
-267,287 GBP2021-06-27
Equity
-104,839 GBP2022-07-03
-161,039 GBP2021-06-27
Intangible Assets - Gross Cost
61,178 GBP2022-07-03
18,653 GBP2021-06-27
Intangible Assets - Accumulated Amortisation & Impairment
13,196 GBP2022-07-03
4,140 GBP2021-06-27
Intangible Assets - Increase From Amortisation Charge for Year
9,056 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,661,261 GBP2022-07-03
1,892,266 GBP2021-06-27
Plant and equipment
3,075,974 GBP2022-07-03
1,752,361 GBP2021-06-27
Furniture and fittings
366,614 GBP2022-07-03
217,331 GBP2021-06-27
Property, Plant & Equipment - Gross Cost
7,103,849 GBP2022-07-03
3,861,958 GBP2021-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,605,884 GBP2022-07-03
962,969 GBP2021-06-27
Furniture and fittings
224,068 GBP2022-07-03
119,066 GBP2021-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,753,341 GBP2022-07-03
1,835,024 GBP2021-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
642,915 GBP2021-06-28 ~ 2022-07-03
Furniture and fittings
105,002 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
918,317 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment
Land and buildings, Long leasehold
2,737,872 GBP2022-07-03
1,139,277 GBP2021-06-27
Plant and equipment
1,470,090 GBP2022-07-03
789,392 GBP2021-06-27
Furniture and fittings
142,546 GBP2022-07-03
98,265 GBP2021-06-27
Amounts invested in assets
Cost valuation, Non-current
248 GBP2022-07-03
Non-current
248 GBP2022-07-03
248 GBP2021-06-27
Trade Debtors/Trade Receivables
238,190 GBP2022-07-03
73,738 GBP2021-06-27
Prepayments/Accrued Income
493,561 GBP2022-07-03
197,392 GBP2021-06-27
Amount of corporation tax that is recoverable
22,458 GBP2022-07-03
Other Debtors
234,140 GBP2022-07-03
158,020 GBP2021-06-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
388,113 GBP2022-07-03
1,479,130 GBP2021-06-27
Trade Creditors/Trade Payables
Amounts falling due within one year
1,127,615 GBP2022-07-03
494,449 GBP2021-06-27
Accrued Liabilities/Deferred Income
Amounts falling due within one year
667,820 GBP2022-07-03
352,241 GBP2021-06-27
Other Taxation & Social Security Payable
Amounts falling due within one year
196,121 GBP2022-07-03
81,946 GBP2021-06-27
Other Creditors
Amounts falling due within one year
192,301 GBP2022-07-03
580,367 GBP2021-06-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
599,473 GBP2022-07-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,203,065 GBP2022-07-03
600,500 GBP2021-06-27
Between one and five year
4,580,252 GBP2022-07-03
2,334,000 GBP2021-06-27
More than five year
10,699,616 GBP2022-07-03
2,137,875 GBP2021-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,482,933 GBP2022-07-03
5,072,375 GBP2021-06-27
Related profiles found in government register
  • THE LONDON COCKTAIL CLUB LTD
    Info
    MC 489 LIMITED - 2011-10-04
    Registered number 07438012
    119 Wardour Street, London W1F 0UW
    Private Limited Company incorporated on 2010-11-12 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THE LONDON COCKTAIL CLUB LTD
    S
    Registered number missing
    Unit 12, The Avant Guard Building, 29 Sclater Street, London, England, E1 6HR
    Limited Liability Company
    CIF 1
  • THE LONDON COCKTAIL CLUB LTD
    S
    Registered number 7438012
    Commercial Unit 12, 29 Sclater Street, London, England, E1 6HR
    Limited Liability Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
  • THE LONDON COCKTAIL CLUB LIMITED
    S
    Registered number missing
    29, Sclater Street, London, England, E1 6LB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.