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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 6
  • 1
    Withrington, Julian Xavier
    Born in March 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Billand, Gert
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wolfgang Egger
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Heisserer, Stefan
    Born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Golam, Ajaykapoor Harrissing
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address107, Cheapside, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HCLUB ACQUICO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
42,690,404 GBP2021-12-31
Debtors
2,136,465 GBP2021-12-31
Cash at bank and in hand
1,409,226 GBP2021-12-31
Current Assets
3,545,691 GBP2021-12-31
Equity
Called up share capital
23,800,100 GBP2021-12-31
0 GBP2021-03-18
Retained earnings (accumulated losses)
-936,872 GBP2021-12-31
0 GBP2021-03-18
Profit/Loss
-936,872 GBP2021-03-19 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
23,800,100 GBP2021-03-19 ~ 2021-12-31
Issue of Equity Instruments
23,800,100 GBP2021-03-19 ~ 2021-12-31
Equity
22,863,228 GBP2021-12-31
Average Number of Employees
02021-03-19 ~ 2021-12-31
Investments in Subsidiaries
42,690,404 GBP2021-12-31
Other Debtors
Current
309,624 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
Other Creditors
Current
12,600 GBP2021-12-31
Creditors
Current
23,372,867 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
581,416 GBP2021-03-19 ~ 2021-12-31

Related profiles found in government register
  • HCLUB ACQUICO LIMITED
    Info
    Registered number 13278108
    icon of address2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HCLUB ACQUICO LIMITED
    S
    Registered number 13278108
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NISSAY LIMITED - 1997-09-17
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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