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
    Ward, William
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    1996-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Laura Polly
    Managing Director born in October 1995
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Nicholas Mark
    Finance Director born in February 1983
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Butterworth, Nicholas Mark
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Rushton, Christopher
    Managing Director born in February 1983
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    RACE BIDCO PLC - 2012-07-12
    Unit 1a Granary And Bakery Blds, Weevil Lane, Gosport, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    998,655 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Knight, Jeremy Matthew
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2006-02-28
    OF - Director → CIF 0
    2007-03-01 ~ 2022-03-16
    OF - Director → CIF 0
    Knight, Jeremy Matthew
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2006-02-28
    OF - Secretary → CIF 0
    2007-03-01 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 2
    Cockburn, Marie Claire
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Cowper, Timothy
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2001-07-16
    OF - Director → CIF 0
    Cowper, Timothy
    Director
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 4
    Navarro, Anna
    Accountant born in July 1976
    Individual
    Officer
    2022-03-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Berry, Jeffrey William, Mr.
    Accountant born in July 1956
    Individual
    Officer
    2006-02-28 ~ 2006-12-20
    OF - Director → CIF 0
    Berry, Jeffrey William, Mr.
    Accountant
    Individual
    Officer
    2006-02-28 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 6
    Grigg, Leonard William
    Individual
    Officer
    1996-11-05 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Cooper, Richard Graham
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-30 ~ 1996-11-05
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-30 ~ 1996-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLIPPER VENTURES ONLINE LIMITED

Previous names
MAIDEN INTERNATIONAL MARKETING LIMITED - 2001-01-19
CLIPPER VENTURES LIMITED - 1997-04-01
SPEED 5791 LIMITED - 1996-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • CLIPPER VENTURES ONLINE LIMITED
    Info
    MAIDEN INTERNATIONAL MARKETING LIMITED - 2001-01-19
    CLIPPER VENTURES LIMITED - 1997-04-01
    SPEED 5791 LIMITED - 1996-11-19
    Registered number 03244404
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire PO12 1FX
    Private Limited Company incorporated on 1996-08-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.