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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 3
  • 1
    Emmott, Annabel Katharine Mckay
    Born in May 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cornaby, Jonathon James
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, Dean Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    728,355 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Laurie, Adrian Paul
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Connon, Jeffrey
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Vardigans, Simon Geoffrey
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-05-26
    OF - Director → CIF 0
    icon of calendar 2015-06-02 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Hobbs, Matthew David Newcombe
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-03-13 ~ 2015-03-13
    PE - Director → CIF 0
parent relation
Company in focus

THE GROUCHO CLUB LIMITED

Previous name
OVAL (2288) LIMITED - 2017-01-19
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Administrative Expenses
-129,197 GBP2024-01-01 ~ 2024-12-29
-299,338 GBP2023-01-02 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-896,258 GBP2024-01-01 ~ 2024-12-29
-444,182 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,025,455 GBP2024-01-01 ~ 2024-12-29
-743,520 GBP2023-01-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
-1,025,455 GBP2024-01-01 ~ 2024-12-29
-743,520 GBP2023-01-02 ~ 2023-12-31
Intangible Assets
Other
70,578 GBP2024-12-29
70,578 GBP2023-12-31
Fixed Assets - Investments
17,278,835 GBP2024-12-29
17,278,835 GBP2023-12-31
Fixed Assets
17,349,413 GBP2024-12-29
17,349,413 GBP2023-12-31
Debtors
9,830,899 GBP2024-12-29
10,772,353 GBP2023-12-31
Cash at bank and in hand
450 GBP2024-12-29
480 GBP2023-12-31
Current Assets
9,831,349 GBP2024-12-29
10,772,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-717,296 GBP2024-12-29
-390,824 GBP2023-12-31
Net Current Assets/Liabilities
9,114,053 GBP2024-12-29
10,382,009 GBP2023-12-31
Total Assets Less Current Liabilities
26,463,466 GBP2024-12-29
27,731,422 GBP2023-12-31
Net Assets/Liabilities
16,291,192 GBP2024-12-29
17,316,647 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
99,000 GBP2024-12-29
99,000 GBP2023-12-31
99,000 GBP2023-01-01
Retained earnings (accumulated losses)
16,191,192 GBP2024-12-29
17,216,647 GBP2023-12-31
17,960,167 GBP2023-01-01
Equity
16,291,192 GBP2024-12-29
17,316,647 GBP2023-12-31
18,060,167 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,025,455 GBP2024-01-01 ~ 2024-12-29
-743,520 GBP2023-01-02 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-29
12023-01-02 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-29
11,667 GBP2023-01-02 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,110,268 GBP2024-12-29
10,051,722 GBP2023-12-31
Other Debtors
Current
16 GBP2024-12-29
16 GBP2023-12-31
Prepayments/Accrued Income
Current
894 GBP2024-12-29
894 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
719,721 GBP2024-12-29
719,721 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,830,899 GBP2024-12-29
10,772,353 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
242,500 GBP2024-12-29
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87 GBP2024-12-29
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
474,709 GBP2024-12-29
390,824 GBP2023-12-31
Creditors
Current
717,296 GBP2024-12-29
390,824 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,172,274 GBP2024-12-29
10,414,775 GBP2023-12-31
Bank Borrowings
10,414,774 GBP2024-12-29
10,414,775 GBP2023-12-31
Total Borrowings
Current
242,500 GBP2024-12-29
0 GBP2023-12-31
Non-current
10,172,274 GBP2024-12-29
10,414,775 GBP2023-12-31
Related profiles found in government register
  • THE GROUCHO CLUB LIMITED
    Info
    OVAL (2288) LIMITED - 2017-01-19
    Registered number 09488411
    icon of address45 Dean Street, London W1D 4QB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THE GROUCHO CLUB LIMITED
    S
    Registered number 09488411
    icon of address45, Dean Street, London, England, W1D 4QB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 553 LIMITED - 2006-06-20
    THE GROUCHO CLUB LIMITED - 2017-01-19
    icon of address45 Dean Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    852 GBP2021-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    icon of address45 Dean Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,281,617 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.