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
Active 3
  • 1
    Jones, Graeme Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Carol
    Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    H.COUZYN LIMITED
    icon of address9, Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,378 GBP2024-04-07
    Officer
    icon of calendar 1996-11-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

CLERKHILL LIMITED

Previous names
ROBERT WHITEHEAD LIMITED - 1982-01-15
P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-08 ~ 2024-04-07
02022-04-08 ~ 2023-04-07
Fixed Assets - Investments
1,356,569 GBP2024-04-07
1,098,913 GBP2023-04-07
Debtors
200,000 GBP2023-04-07
Cash at bank and in hand
1,574 GBP2024-04-07
31,622 GBP2023-04-07
Current Assets
1,574 GBP2024-04-07
231,622 GBP2023-04-07
Creditors
Current
1,092,229 GBP2024-04-07
1,122,228 GBP2023-04-07
Net Current Assets/Liabilities
-1,090,655 GBP2024-04-07
-890,606 GBP2023-04-07
Total Assets Less Current Liabilities
265,914 GBP2024-04-07
208,307 GBP2023-04-07
Net Assets/Liabilities
191,601 GBP2024-04-07
148,408 GBP2023-04-07
Equity
Called up share capital
100 GBP2024-04-07
100 GBP2023-04-07
Share premium
200 GBP2024-04-07
200 GBP2023-04-07
Retained earnings (accumulated losses)
191,301 GBP2024-04-07
148,108 GBP2023-04-07
Equity
191,601 GBP2024-04-07
148,408 GBP2023-04-07
Investments in Group Undertakings
Cost valuation
822,590 GBP2024-04-07
622,590 GBP2023-04-07
Additions to investments
200,000 GBP2024-04-07
Investments in Group Undertakings
822,590 GBP2024-04-07
622,590 GBP2023-04-07
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-04-07
Amounts owed to group undertakings
Current
1,092,229 GBP2024-04-07
1,122,228 GBP2023-04-07

Related profiles found in government register
  • CLERKHILL LIMITED
    Info
    ROBERT WHITEHEAD LIMITED - 1982-01-15
    P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
    Registered number 01313075
    icon of address9 Ely Place, London EC1N 6RY
    Private Limited Company incorporated on 1977-05-06 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • CLERKHILL LIMITED
    S
    Registered number 01313075
    icon of addressC/o H Couzyn Limited, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2PL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -770,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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