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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mcgahan, Alan Howard
    Born in March 1944
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Nunes-carvalho, Lorraine
    Individual (19 offsprings)
    Officer
    2008-09-26 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 3
    Redhouse, Kristina Helen
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mrs Kristina Helen Redhouse
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Redhouse, Howard William
    Born in December 1970
    Individual (49 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Redhouse, Howard William
    Individual (49 offsprings)
    Officer
    2003-05-19 ~ 2007-09-19
    OF - Secretary → CIF 0
    Mr Howard William Redhouse
    Born in December 1970
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Redhouse, Howard
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Rouzel, Alan Keith
    Individual (100 offsprings)
    Officer
    2007-09-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 7
    Redhouse, William Henry
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    LADISLA LIMITED - now
    RADLETT SECRETARIES LIMITED
    - 2007-01-16
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 10
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 156 offsprings)
    Officer
    2000-05-31 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 11
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOVER HILL HOLDINGS LIMITED

Period: 2017-02-25 ~ now
Company number: 03642511
Registered names
CLOVER HILL HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
251,815 GBP2024-12-31
267,666 GBP2023-12-31
Fixed Assets - Investments
280 GBP2024-12-31
280 GBP2023-12-31
Fixed Assets
252,095 GBP2024-12-31
267,946 GBP2023-12-31
Debtors
101,556 GBP2024-12-31
104,794 GBP2023-12-31
Cash at bank and in hand
13,336 GBP2024-12-31
637 GBP2023-12-31
Current Assets
209,527 GBP2024-12-31
202,591 GBP2023-12-31
Creditors
Amounts falling due within one year
-414,914 GBP2024-12-31
-321,560 GBP2023-12-31
Net Current Assets/Liabilities
-205,387 GBP2024-12-31
-118,969 GBP2023-12-31
Total Assets Less Current Liabilities
46,708 GBP2024-12-31
148,977 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
46,604 GBP2024-12-31
148,873 GBP2023-12-31
Equity
46,708 GBP2024-12-31
148,977 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,485 GBP2023-12-31
Other
193,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
418,648 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,667 GBP2024-12-31
72,157 GBP2023-12-31
Other
90,166 GBP2024-12-31
78,825 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,833 GBP2024-12-31
150,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,510 GBP2024-01-01 ~ 2024-12-31
Other
11,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
148,818 GBP2024-12-31
153,328 GBP2023-12-31
Other
102,997 GBP2024-12-31
114,338 GBP2023-12-31
Other Investments Other Than Loans
280 GBP2024-12-31
280 GBP2023-12-31
Related profiles found in government register
  • CLOVER HILL HOLDINGS LIMITED
    Info
    CLOVER HILL PROPERTIES LIMITED - 2017-02-25
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CLOVER HILL HOLDINGS LIMITED
    S
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, Kent, England, TN16 1LP
    Private Company Limited By Shares in England
    CIF 1
  • CLOVER HILL HOLDINGS LIMITED
    S
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom, TN16 1LP
    Limited in Companies House, United Kingdom
    CIF 2
  • CLOVER HILL HOLDINGS LIMITED
    S
    Registered number 03642511
    The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BERWICK HILL (BOTLEY ROAD) LIMITED
    13841678
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BERWICK HILL (BRENCHLEY) LIMITED
    - now 12375614
    BERWICK HILL (SURBITON) LIMITED
    - 2020-04-06 12375614
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ 2020-04-07
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERWICK HILL (LEWES) LIMITED
    11253507
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MILLHILL PROPERTIES (GUILDFORD) UK LIMITED
    14416339
    The Firs, 5a, Shernolds, Maidstone, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-06-06 ~ 2025-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RANDALLS ROAD LAND LIMITED
    08950706
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.