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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 5
  • 1
    Bauer, Edgar
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Freidl, Silvia
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2019-10-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    ELITECLUB HOLDINGS LIMITED
    - now 11962477
    ELITE CLUB HOLDING LIMITED - 2019-09-12
    1, Bedford Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ALPHABET SECRETARIES LIMITED
    12747137
    3rd Floor, 40 Bank Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2020-07-31 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITECLUB GLOBAL LIMITED

Period: 2019-10-15 ~ now
Company number: 12263971
Registered name
ELITECLUB GLOBAL LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
74,282 GBP2023-12-31
2,457,706 GBP2022-12-31
Debtors
532,252 GBP2023-12-31
957,943 GBP2022-12-31
Cash at bank and in hand
28,462 GBP2023-12-31
5,643 GBP2022-12-31
Current Assets
560,714 GBP2023-12-31
963,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-909,373 GBP2023-12-31
Net Current Assets/Liabilities
-348,659 GBP2023-12-31
-2,748,528 GBP2022-12-31
Total Assets Less Current Liabilities
-274,377 GBP2023-12-31
-290,822 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-274,477 GBP2023-12-31
-290,922 GBP2022-12-31
Equity
-274,377 GBP2023-12-31
-290,822 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
74,282 GBP2023-12-31
2,457,706 GBP2022-12-31
Amounts Owed By Related Parties
130,695 GBP2023-12-31
Current
120,109 GBP2022-12-31
Other Debtors
Amounts falling due within one year
401,557 GBP2023-12-31
837,834 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
532,252 GBP2023-12-31
Amounts falling due within one year, Current
957,943 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,725 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
143 GBP2023-12-31
747,073 GBP2022-12-31
Corporation Tax Payable
Current
6,073 GBP2023-12-31
8,665 GBP2022-12-31
Other Creditors
Current
898,432 GBP2023-12-31
2,956,376 GBP2022-12-31
Creditors
Current
909,373 GBP2023-12-31
3,712,114 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,948 GBP2023-12-31
212,101 GBP2022-12-31

Related profiles found in government register
  • ELITECLUB GLOBAL LIMITED
    Info
    Registered number 12263971
    1 Bedford Row, London WC1R 4BU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • ELITECLUB GLOBAL LIMITED
    S
    Registered number 12263971
    1, Bedford Row, London, England, WC1R 4BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELITECLUB AUSTRIA LIMITED
    12266149
    1 Bedford Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.