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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 21
  • 1
    Holliday, Peter John
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2017-01-31
    OF - Director → CIF 0
    Holliday, Peter John
    Director
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Robinson Iv, James Mc Kee
    General Counsel born in January 1970
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-11-21
    OF - Director → CIF 0
  • 3
    Bonney, Stephen Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Director → CIF 0
    Officer
    1999-07-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Munnery, John Charles
    Bank Manager born in May 1944
    Individual (9 offsprings)
    Officer
    1999-07-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Matson, Nathan, Mr.
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Thompson, Laura
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Maciolek, Natalie
    General Counsel born in January 1979
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2023-08-10
    OF - Director → CIF 0
  • 8
    Adler, Thomas Gerard
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2017-01-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Quinn, Kyle David
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Quinn, Kyle David
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2001-10-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Clarke, James
    Engineer born in March 1951
    Individual (45 offsprings)
    Officer
    1999-07-07 ~ 2017-01-31
    OF - Director → CIF 0
    Clarke, James Stuart
    Director born in December 1979
    Individual (45 offsprings)
    Officer
    2002-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Davis, Ian Buchanan
    Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Peper, Jodi
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Fletcher, Alan
    Engineer born in December 1958
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Mccallum, Julie
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Wright, Sharon Louise
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Cromwell, Thomas George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    CLARKE ENERGY TRADING LIMITED
    - now 07524777
    MSBCO (2) LIMITED - 2012-10-19
    Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1999-05-19 ~ 1999-07-07
    OF - Nominee Director → CIF 0
    1999-05-19 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 20
    KK DAYTONA HOLDING LTD
    10449580
    Kohler Emea Corporate Services, 4 Davy Way, Quedgeley, Gloucester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1999-05-19 ~ 1999-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARKE ENERGY HOLDINGS LIMITED

Period: 1999-06-28 ~ now
Company number: 03773142
Registered names
CLARKE ENERGY HOLDINGS LIMITED - now
BROOMCO (1844) LIMITED - 1999-06-28 03743251... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CLARKE ENERGY HOLDINGS LIMITED
    Info
    BROOMCO (1844) LIMITED - 1999-06-28
    Registered number 03773142
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside L33 7RR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CLARKE ENERGY HOLDINGS LIMITED
    S
    Registered number 3773142
    Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7RR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARKE ENERGY LIMITED
    - now 01341453 02609447
    MACHINE MANPOWER MANAGEMENT LIMITED - 1997-11-10
    MARINE MANPOWER (SERVICES) LIMITED - 1993-02-23
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.