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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 17
  • 1
    Mackinnon, David Stuart
    Company Secretary born in January 1946
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2013-06-28
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter Philip
    Managing Director born in March 1947
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 3
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    2000-04-14 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Towers, Martin George
    Company Director born in October 1952
    Individual (61 offsprings)
    Officer
    1995-06-09 ~ 1998-07-03
    OF - Director → CIF 0
  • 5
    Baxandall, Catherine Elizabeth
    Company Secretary born in June 1958
    Individual (154 offsprings)
    Officer
    1995-06-09 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    1995-06-12 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 6
    Ellis, Patricia Ann
    Finance Director born in December 1959
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1993-10-31
    OF - Director → CIF 0
    Ellis, Patricia Ann
    Finance Director
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 7
    Smith, John Leslie
    Financial Director born in June 1954
    Individual (7 offsprings)
    Officer
    1993-10-31 ~ 1995-09-08
    OF - Director → CIF 0
    Smith, John Leslie
    Financial Director
    Individual (7 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 8
    Brown, Stephen John
    Director born in January 1949
    Individual (45 offsprings)
    Officer
    1996-08-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Curtis, David Michael
    Accountant born in September 1961
    Individual (26 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Venning, Graham Peter Edgcumbe
    Sales Director born in June 1944
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 12
    Cubbage, Kevin John
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 13
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (57 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (61 offsprings)
    Officer
    1992-11-02 ~ 1993-04-01
    OF - Director → CIF 0
    1995-06-09 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Wilson, John Michael
    Individual (31 offsprings)
    Officer
    1992-11-02 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 16
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 17
    CRS OLD LIMITED
    - now 01398977
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2012-12-20 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CLARE KITCHENS LIMITED

Linked company numbers found in government register: 00587772, 02114252
Previous names
MIDLAND VENEERS LIMITED - 1996-06-01 02114252, 00887258
CLARE KITCHENS LIMITED - 1993-03-26 02114252
ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
Standard Industrial Classification
74990 - Non-trading Company

  • CLARE KITCHENS LIMITED
    Info
    MIDLAND VENEERS LIMITED - 1996-06-01
    CLARE KITCHENS LIMITED - 1996-06-01
    ELDON BRICKWORKS COMPANY LIMITED(THE) - 1996-06-01
    Registered number 00587772
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1957-07-23 and dissolved on 2025-03-11 (67 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.