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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 4
  • 1
    Mankarious, Nabil Aiad Gerges
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, David John
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Akhtar, Jawaid Aleem
    Company Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MSMK CONSULTANTS LTD
    icon of address58, Lloyds Way, Beckenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,076 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Page, David Michael
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2024-06-10
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD BOYS CLUB LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-25 ~ 2023-04-30
Fixed Assets - Investments
2,903,000 GBP2024-04-30
2,903,000 GBP2023-04-30
Fixed Assets
2,903,000 GBP2024-04-30
2,903,000 GBP2023-04-30
Debtors
Current
7,315 GBP2024-04-30
7,315 GBP2023-04-30
Net Current Assets/Liabilities
7,315 GBP2024-04-30
7,315 GBP2023-04-30
Total Assets Less Current Liabilities
2,910,315 GBP2024-04-30
2,910,315 GBP2023-04-30
Net Assets/Liabilities
2,910,315 GBP2024-04-30
2,910,315 GBP2023-04-30
Equity
Called up share capital
1,789,287 GBP2024-04-30
1,789,287 GBP2023-04-30
Capital redemption reserve
428,372 GBP2024-04-30
428,372 GBP2023-04-30
Retained earnings (accumulated losses)
692,656 GBP2024-04-30
692,656 GBP2023-04-30
Equity
2,910,315 GBP2024-04-30
2,910,315 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
7,315 GBP2024-04-30
7,315 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178,928,679 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE OLD BOYS CLUB LTD
    Info
    Registered number 09512043
    icon of address75-79 Dulwich Village, London SE21 7BJ
    Private Limited Company incorporated on 2015-03-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • THE OLD BOYS CLUB LIMITED
    S
    Registered number 09512043
    icon of address1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELLASUD LIMITED - 2015-04-30
    icon of address75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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