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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 14
  • 1
    Everett, Raymond Leonard
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Groves, David John
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Earl, Susan Ann
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (57 offsprings)
    Officer
    2013-03-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Gilburd, Gary Edward
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Leech, Mark William
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2013-03-20
    OF - Director → CIF 0
    Leech, Mark William
    Director
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Harfield, Michael James
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Everett, Symon
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Freeman, Timothy, Mr.
    Chief Executive Officer born in November 1958
    Individual (21 offsprings)
    Officer
    2013-03-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 10
    Batey, Laurence Anthony
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2007-12-04
    OF - Director → CIF 0
  • 11
    INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
    - now 04554152
    DUMPED LIMITED - 2003-09-29
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2013-03-20 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 14
    THE SIGMA FINANCIAL GROUP LTD
    - now 01107944 07299903
    SIGMA CONNECTED GROUP LTD - 2021-06-14 01107944 07299903
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01 01107944
    CLANCHATTON HOLDINGS LIMITED - 2000-11-27
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLANCHATTON BIRMINGHAM LIMITED

Period: 2021-06-14 ~ now
Company number: 03566984
Registered names
CLANCHATTON BIRMINGHAM LIMITED - now 01221157
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
5 GBP2025-04-30
5 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Total Assets Less Current Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CLANCHATTON BIRMINGHAM LIMITED
    Info
    SIGMA CONNECTED LTD - 2021-06-14
    ADVANCED TRACING SERVICES LIMITED - 2021-06-14
    Registered number 03566984
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.