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 12
  • 1
    Bennett, Simon
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Alison Frances
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Pound, Douglas John
    Individual (42 offsprings)
    Officer
    ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    Thornton, Colin George
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    White, Katy
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Oyen, Edmond Robert
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    ~ 2001-07-05
    OF - Director → CIF 0
  • 7
    Mitchell, David Neil
    Director born in September 1957
    Individual (36 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Harris, Christopher Paul
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Robson, Christopher Tom
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Bennett, Simon David
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Howe, Terence Thomas
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 12
    EVERGREEN HOLDINGS LIMITED
    - now 00531509
    CLARK MASTS LIMITED - 1980-12-31
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARK MASTS TEKSAM LIMITED

Period: 1985-09-12 ~ now
Company number: 01469797
Registered names
CLARK MASTS TEKSAM LIMITED - now
YIELDCLASS LIMITED - 1980-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Current Assets
267,588 GBP2024-11-30
267,588 GBP2023-11-30
Net Current Assets/Liabilities
267,588 GBP2024-11-30
267,588 GBP2023-11-30
Total Assets Less Current Liabilities
267,588 GBP2024-11-30
267,588 GBP2023-11-30
Equity
267,588 GBP2024-11-30
267,588 GBP2023-11-30

  • CLARK MASTS TEKSAM LIMITED
    Info
    CLARK MASTS LIMITED - 1985-09-12
    YIELDCLASS LIMITED - 1985-09-12
    Registered number 01469797
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.