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 3
  • 1
    Mauthoor, Shahanaz
    Chief Operating Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Weldon James
    Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mauthoor, Mohammud Afzaal
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Mr Mohammud Afzaal Mauthoor
    Born in January 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PHILANTHROPY CLUB LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1,137 GBP2023-07-31
1,137 GBP2022-07-31
Net Current Assets/Liabilities
-688 GBP2023-07-31
-688 GBP2022-07-31
Net Assets/Liabilities
-688 GBP2023-07-31
-688 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
875 GBP2023-07-31
875 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
950 GBP2023-07-31
950 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • THE PHILANTHROPY CLUB LIMITED
    Info
    Registered number 08137832
    Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-07-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.