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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 1
  • Mckeown, John Charles
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr John Charles Mckeown
    Born in September 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    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
parent relation
Company in focus

THE STRATOS CLUB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,000,550 GBP2018-03-31
5,000,550 GBP2017-03-31
Cash at bank and in hand
200 GBP2018-03-31
200 GBP2017-03-31
Creditors
Amounts falling due within one year
-2,023 GBP2018-03-31
-1,785 GBP2017-03-31
Net Current Assets/Liabilities
-1,823 GBP2018-03-31
-1,585 GBP2017-03-31
Net Assets/Liabilities
4,998,727 GBP2018-03-31
4,998,965 GBP2017-03-31
Equity
Called up share capital
1,200 GBP2018-03-31
1,200 GBP2017-03-31
Share premium
4,999,000 GBP2018-03-31
4,999,000 GBP2017-03-31
Retained earnings (accumulated losses)
-1,473 GBP2018-03-31
-1,235 GBP2017-03-31
Equity
4,998,727 GBP2018-03-31
4,998,965 GBP2017-03-31
Investments in Group Undertakings
5,000,550 GBP2018-03-31
5,000,550 GBP2017-03-31
Other Creditors
Amounts falling due within one year
2,023 GBP2018-03-31
1,785 GBP2017-03-31

Related profiles found in government register
  • THE STRATOS CLUB LIMITED
    Info
    Registered number 10176226
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 and dissolved on 2023-10-18 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • THE STRATOS CLUB LIMITED
    S
    Registered number 10176226
    icon of address109, Gloucester Place, London, United Kingdom, W1U 6JW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE STRATOS CLUB LTD
    S
    Registered number 10176226
    icon of address109, Gloucester Place, London, England, W1U 6JW
    Ltd Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FUTUREPROOF INVESTMENTS LIMITED - 2017-04-07
    icon of address109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,746 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    94,184 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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