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
Freidl, Silvia
Born in March 1983Individual (4 offsprings)Officer
2019-04-25 ~ nowOF - Director → CIF 0Silvia Freidl
Born in March 1983Individual (4 offsprings)Person with significant control 2019-04-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Garvey, David Andrew
Individual (3 offsprings)Officer 2019-05-23 ~ 2020-07-31OF - Secretary → CIF 0 - 2
Bauer, Edgar
Director born in July 1967IndividualOfficer 2019-09-16 ~ 2020-10-12OF - Director → CIF 0 - 3
3rd Floor, 40 Bank Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2025-03-31Officer2020-07-31 ~ 2020-09-01PE - Secretary → CIF 0
Company in focus
ELITECLUB HOLDINGS LIMITED
Previous name
ELITE CLUB HOLDING LIMITED - 2019-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,448 GBP2022-12-31
3,847 GBP2021-12-31
Fixed Assets - Investments
2,965,505 GBP2022-12-31
4,400,294 GBP2021-12-31
Fixed Assets
2,967,953 GBP2022-12-31
4,404,141 GBP2021-12-31
Debtors
1,087,530 GBP2022-12-31
13,140,687 GBP2021-12-31
Cash at bank and in hand
4,078 GBP2022-12-31
389 GBP2021-12-31
Current Assets
1,091,608 GBP2022-12-31
13,141,076 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,045,806 GBP2022-12-31
385,707 GBP2021-12-31
-2,564,001 GBP2020-12-31
Profit/Loss
-1,431,513 GBP2022-01-01 ~ 2022-12-31
2,949,708 GBP2021-01-01 ~ 2021-12-31
Equity
-1,045,706 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,197 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,749 GBP2022-12-31
350 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,399 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,448 GBP2022-12-31
3,847 GBP2021-12-31
Investments in Subsidiaries
165,556 GBP2022-12-31
1,600,345 GBP2021-12-31
Amounts invested in assets
2,965,505 GBP2022-12-31
4,400,294 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
19,224 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
1,068,306 GBP2022-12-31
12,962,473 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
178,214 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
89,359 GBP2021-12-31
Other Creditors
Current
3,310,112 GBP2022-12-31
2,328,999 GBP2021-12-31
Creditors
Current
5,105,267 GBP2022-12-31
17,159,410 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
516 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
516 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
ELITECLUB HOLDINGS LIMITED
InfoELITE CLUB HOLDING LIMITED - 2019-09-12Registered number 119624771 Bedford Row, London WC1R 4BUPRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0ELITE CLUB HOLDING LIMITED
SRegistered number 119624771, Bedford Row, London, England, WC1R 4BUPrivate Limited Company in Companies House, EnglandCIF 1ELITECLUB HOLDINGS LIMITED
SRegistered number 119624771, Bedford Row, London, England, WC1R 4BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ELITECLUB HOLDINGS LTD.
SRegistered number 119624771, Bedford Row, London, England, WC1R 4BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 11 Bedford Row, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ELITE CLUB FOUNDER CIRCLE LIMITED - 2019-09-12ECFC LIMITED - 2019-06-071 Bedford Row, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2019-06-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 31 Bedford Row, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-274,377 GBP2023-12-31Person with significant control 2019-10-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 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.