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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 2
  • 1
    Bose, William
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Miss Maria Bukhtoyarova
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Maclaren Of Maclaren, Donald
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Barrattieri Di San Pietro, Niccolo
    Ceo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Zenina, Zhanna
    Business born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Rubinstein, Sergej
    Entrepreneur born in September 1971
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Bono, Luca Del
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 6
    Bukhtoyarova, Maria
    Investor born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2016-08-25
    OF - Director → CIF 0
  • 7
    Mr Valentin Bukhtoyarov
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Babanina, Anastasia
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH KENSINGTON CLUB LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
291,095 GBP2021-05-29
340,254 GBP2020-05-29
Fixed Assets
291,095 GBP2021-05-29
340,254 GBP2020-05-29
Debtors
3,895,492 GBP2021-05-29
3,892,024 GBP2020-05-29
Cash at bank and in hand
4,572 GBP2021-05-29
91 GBP2020-05-29
Current Assets
3,900,064 GBP2021-05-29
3,892,115 GBP2020-05-29
Net Current Assets/Liabilities
-1,411,066 GBP2021-05-29
-1,503,248 GBP2020-05-29
Total Assets Less Current Liabilities
-1,119,971 GBP2021-05-29
-1,162,994 GBP2020-05-29
Net Assets/Liabilities
-1,169,971 GBP2021-05-29
-1,162,994 GBP2020-05-29
Equity
Called up share capital
100 GBP2021-05-29
100 GBP2020-05-29
Retained earnings (accumulated losses)
-1,170,071 GBP2021-05-29
-1,163,094 GBP2020-05-29
Average Number of Employees
42019-05-30 ~ 2020-05-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,561 GBP2021-05-29
129,561 GBP2020-05-29
Property, Plant & Equipment - Gross Cost
507,801 GBP2021-05-29
507,801 GBP2020-05-29
Land and buildings, Under hire purchased contracts or finance leases
378,240 GBP2021-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,221 GBP2021-05-29
72,886 GBP2020-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,706 GBP2021-05-29
167,547 GBP2020-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,824 GBP2020-05-30 ~ 2021-05-29
Plant and equipment
11,335 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,159 GBP2020-05-30 ~ 2021-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
132,485 GBP2021-05-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
245,755 GBP2021-05-29
Plant and equipment
45,340 GBP2021-05-29
56,675 GBP2020-05-29
Trade Debtors/Trade Receivables
Current
9,148 GBP2021-05-29
Amounts Owed by Group Undertakings
Current
3,886,344 GBP2021-05-29
3,892,024 GBP2020-05-29
Trade Creditors/Trade Payables
Current
34,175 GBP2021-05-29
37,723 GBP2020-05-29
Other Taxation & Social Security Payable
Current
22,916 GBP2021-05-29
22,916 GBP2020-05-29
Amount of value-added tax that is payable
Current
214,228 GBP2021-05-29
185,640 GBP2020-05-29
Amounts owed to group undertakings
Current
5,039,811 GBP2021-05-29
5,149,084 GBP2020-05-29
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-05-29

  • SOUTH KENSINGTON CLUB LTD
    Info
    Registered number 08798395
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.