CLOCKTOWER INVESTMENTS LIMITED

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
Mr Mervyn Marcus Cox
Born in March 1937
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Cox, Colin Mervyn
Born in August 1957
Individual (4 offsprings)
Officer
2019-06-25 ~ now
OF - Director → CIF 0
Mr Colin Mervyn Cox
Born in August 1957
Individual (4 offsprings)
Person with significant control
2024-06-14 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Cox, Jacqueline Margaret
Born in August 1959
Individual (1 offspring)
Officer
2025-04-17 ~ now
OF - Director → CIF 0

Ceased 5

1
Cox, Mervyn Marcus
Director born in March 1937
Individual (2 offsprings)
Officer
1996-07-23 ~ 2024-06-14
OF - Director → CIF 0
2
Mark Joseph Levitt
Born in August 1957
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-21
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Mills, Edward Albert
Individual
Officer
1996-07-23 ~ 2019-04-24
OF - Secretary → CIF 0
4
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1996-07-22 ~ 1996-07-23
PE - Nominee Director → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-07-22 ~ 1996-07-23
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

ELLISLAND PROPERTIES LIMITED - 1996-08-02

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

12023-08-01 ~ 2024-07-31

Investment Property

1,200,000 GBP2024-07-31

1,200,000 GBP2023-07-31

Debtors

110,737 GBP2024-07-31

73,967 GBP2023-07-31

Cash at bank and in hand

610,215 GBP2024-07-31

490,646 GBP2023-07-31

Current Assets

720,952 GBP2024-07-31

564,613 GBP2023-07-31

Creditors

Current

98,797 GBP2024-07-31

71,836 GBP2023-07-31

Net Current Assets/Liabilities

622,155 GBP2024-07-31

492,777 GBP2023-07-31

Total Assets Less Current Liabilities

1,822,155 GBP2024-07-31

1,692,777 GBP2023-07-31

Equity

Called up share capital

2 GBP2024-07-31

2 GBP2023-07-31

Revaluation reserve

509,327 GBP2024-07-31

509,327 GBP2023-07-31

Retained earnings (accumulated losses)

1,312,826 GBP2024-07-31

1,183,448 GBP2023-07-31

Equity

1,822,155 GBP2024-07-31

1,692,777 GBP2023-07-31

Investment Property - Fair Value Model

1,200,000 GBP2023-07-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

79,149 GBP2024-07-31

Current, Amounts falling due within one year

49,138 GBP2023-07-31

Other Debtors

Amounts falling due within one year, Current

31,588 GBP2024-07-31

Current, Amounts falling due within one year

24,829 GBP2023-07-31

Debtors

Amounts falling due within one year, Current

110,737 GBP2024-07-31

Current, Amounts falling due within one year

73,967 GBP2023-07-31

Other Taxation & Social Security Payable

Current

60,747 GBP2024-07-31

44,642 GBP2023-07-31

Other Creditors

Current

38,050 GBP2024-07-31

27,194 GBP2023-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-07-31

Profit/Loss

Retained earnings (accumulated losses)

129,378 GBP2023-08-01 ~ 2024-07-31

Profit/Loss

129,378 GBP2023-08-01 ~ 2024-07-31

CLOCKTOWER INVESTMENTS LIMITED
Info
ELLISLAND PROPERTIES LIMITED - 1996-08-02
Registered number 03227548
12 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
PRIVATE LIMITED COMPANY incorporated on 1996-07-22 (29 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.