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
    Klempner, Irene
    Company Director born in September 1975
    Individual (13 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    Ms Irene Klempner
    Born in September 1975
    Individual (13 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    UK BOXING HOLDINGS LTD
    40a, Manor Road, Potters Bar, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    264,487 GBP2024-02-28
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    TBH HOLDING COMPANY LIMITED - 2021-04-21
    16, Harmood Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,153,326 GBP2023-12-31
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Antoine Miribel
    Born in March 1973
    Individual
    Person with significant control
    2016-06-23 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Gregory
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2022-09-18
    OF - Director → CIF 0
  • 3
    Watts, Vivian James
    Financial Analyst born in September 1988
    Individual (63 offsprings)
    Officer
    2020-06-24 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Detheridge, John
    Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2017-08-11
    OF - Director → CIF 0
    Detheridge, John
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2017-08-11
    OF - Secretary → CIF 0
    2019-12-17 ~ 2024-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RATHBONE BOXING CLUB LIMITED

Previous names
THE BOXING HOUSE LIMITED - 2021-04-21
MOOSE BOXING LIMITED - 2016-11-17
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
3,106,205 GBP2023-12-31
2,198,488 GBP2022-12-31
Fixed Assets - Investments
8,100 GBP2023-12-31
8,100 GBP2022-12-31
Fixed Assets
3,114,305 GBP2023-12-31
2,206,588 GBP2022-12-31
Debtors
332,615 GBP2023-12-31
272,666 GBP2022-12-31
Cash at bank and in hand
3,625 GBP2023-12-31
1,733 GBP2022-12-31
Current Assets
336,240 GBP2023-12-31
274,399 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,868,937 GBP2023-12-31
-2,465,653 GBP2022-12-31
Net Current Assets/Liabilities
-3,532,697 GBP2023-12-31
-2,191,254 GBP2022-12-31
Total Assets Less Current Liabilities
-418,392 GBP2023-12-31
15,334 GBP2022-12-31
Net Assets/Liabilities
-418,392 GBP2023-12-31
15,334 GBP2022-12-31
Equity
Called up share capital
98,326 GBP2023-12-31
98,326 GBP2022-12-31
Share premium
536,174 GBP2023-12-31
536,174 GBP2022-12-31
Retained earnings (accumulated losses)
-1,052,892 GBP2023-12-31
-619,166 GBP2022-12-31
Equity
-418,392 GBP2023-12-31
15,334 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,550,200 GBP2023-12-31
2,404,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,995 GBP2023-12-31
206,072 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,923 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RATHBONE BOXING CLUB LIMITED
    Info
    THE BOXING HOUSE LIMITED - 2021-04-21
    MOOSE BOXING LIMITED - 2016-11-17
    Registered number 09920384
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • THE BOXING HOUSE LIMITED
    S
    Registered number 09920384
    Flat 2, 82, New Cavendish Street, London, England, W1G 9TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE BOXING HOUSE LIMITED
    S
    Registered number 09920384
    Flat 2, 82, New Cavendish Street, London, United Kingdom, W1G 9TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THE BOXING HOUSE NUMBER TWO LIMITED - 2021-03-03
    Unit H1, Hawley Wharf, 47 Kentish Town Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -272,471 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BERMONDSEY BOXING CLUB LIMITED - 2024-02-23
    THE BOXING HOUSE NUMBER THREE LIMITED - 2022-03-15
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -90,831 GBP2022-12-31
    Person with significant control
    2020-10-01 ~ 2022-05-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.