logo
explain how to read the page

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 6
  • 1
    Phelps, David Simon
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2010-07-19 ~ 2023-03-21
    OF - LLP Designated Member → CIF 0
    Officer
    2025-09-29 ~ now
    OF - LLP Member → CIF 0
    Mr David Simon Phelps
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    David Simon Phelps
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chester, Etienne Scott Michel
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2025-09-29
    OF - LLP Designated Member → CIF 0
  • 3
    Adam, Piers Benedict
    Born in March 1964
    Individual (108 offsprings)
    Officer
    2010-07-19 ~ 2022-06-01
    OF - LLP Designated Member → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    House, Nicholas Martin
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2010-07-19 ~ 2016-04-21
    OF - LLP Designated Member → CIF 0
  • 5
    FOCAL POINT COMMUNICATIONS LIMITED
    - now 02450677
    FRESHNAME NO. 108 LIMITED - 1990-01-18
    Broadview, Northside Lane, Gundleton, Hants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-09-29 ~ now
    PE - Right to surplus assets - 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
  • 6
    1 DOVER STREET HOLD CO LTD
    13450891
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-01 ~ 2025-09-29
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-06-01 ~ 2025-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLUB LEASE LLP

Period: 2010-07-19 ~ now
Company number: OC356542
Registered name
CLUB LEASE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CLUB LEASE LLP
    Info
    Registered number OC356542
    19 Berkeley Street, Fifth Floor, London W1J 8ED
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-19 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CLUB LEASE LLP
    S
    Registered number Oc356542
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKTRENT LIMITED
    04601493
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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