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 5
  • 1
    Hope, John Frederick
    Group Operations Director born in December 1969
    Individual (15 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Jay
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2017-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Maxted, Ben
    Chief Operating Officer born in December 1983
    Individual (41 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Brind, David Leonard
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Brind, David
    Individual (51 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    H B CLARK HOLDINGS LIMITED
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Young, Paul Victor
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    2016-11-18 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Victor Young
    Born in September 1957
    Individual (21 offsprings)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Garthwaite, Paul
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Garthwaite, David Russell
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Bruno, Robert Thomas Joseph
    Sales Director born in November 1943
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Crosswaite, Gordon Leslie
    Chartered Accountant born in February 1935
    Individual
    Officer
    ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Kenny, Ian David
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2016-11-18
    OF - Director → CIF 0
    Kenny, Ian David
    Director
    Individual (2 offsprings)
    Officer
    ~ 2016-11-18
    OF - Secretary → CIF 0
  • 7
    Rice, Patricia Ada
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ 2022-08-22
    OF - Director → CIF 0
    Rice, Patricia Ada
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ 2022-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

H.B.CLARK & CO.(SUCCESSORS)LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • H.B.CLARK & CO.(SUCCESSORS)LIMITED
    Info
    Registered number 00130435
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 1913-07-31 (111 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • H.B.CLARK & CO.(SUCCESSORS)LIMITED
    S
    Registered number 00130435
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Limited By Shares in Companies House, England
    CIF 1
  • H.B.CLARK & CO. (SUCCESSORS) LIMITED
    S
    Registered number 00130435
    Westgate Brewery, Wakefield, West Yorkshire, United Kingdom, WF2 9SW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • H.B. CLARK & CO. (SUCCESSORS) LIMITED
    S
    Registered number 00130435
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,521 GBP2023-10-31
    Person with significant control
    2023-11-17 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.