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
    Eden, Edward David Roger
    Vp, Strategic Finance born in November 1989
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Robin Anthony
    Vp Of Engineering born in November 1983
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Alpha Tower, Suffolk Street, Queensway, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Livesey, Asif John
    Financial Controller born in February 1988
    Individual
    Officer
    2021-07-05 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Palmer, Jill Frances
    Ceo born in August 1969
    Individual (12 offsprings)
    Officer
    2018-07-16 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Eden, Edward David Roger
    Chartered Accountant born in November 1989
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Collins, Michael
    Consultant born in June 1949
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2001-10-01
    OF - Director → CIF 0
    Collins, Michael Sydney
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Davidson, Philip John
    Non-Exec Chairman born in December 1960
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Mclean, Simon David
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Simon David Mclean
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Mclean, James Freeman
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2022-08-01
    OF - Director → CIF 0
    Mclean, James Freeman
    Company Director
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2022-08-01
    OF - Secretary → CIF 0
    Mr James Freeman Mclean
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Slater, Huw Llewelyn Lloyd
    Chief Financial Officer born in February 1982
    Individual
    Officer
    2021-07-05 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLICK HOLDINGS LTD

Previous names
BEENO.COM LTD - 2008-05-09
MISSMARPLE.CO.UK LIMITED - 2000-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
88,962 GBP2021-03-31
88,962 GBP2020-03-31
Debtors
Current
93,123 GBP2021-03-31
93,123 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2021-03-31
-1 GBP2020-03-31
Net Current Assets/Liabilities
93,122 GBP2021-03-31
93,122 GBP2020-03-31
Net Assets/Liabilities
182,084 GBP2021-03-31
182,084 GBP2020-03-31
Equity
Called up share capital
19 GBP2021-03-31
20 GBP2020-03-31
20 GBP2019-04-01
Share premium
145,795 GBP2021-03-31
145,795 GBP2020-03-31
145,795 GBP2019-04-01
Capital redemption reserve
36,270 GBP2021-03-31
36,269 GBP2020-03-31
36,269 GBP2019-04-01
Equity
182,084 GBP2021-03-31
182,084 GBP2020-03-31
182,084 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,061,084 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
4,061,084 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-91,334 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-91,334 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
2022020-04-01 ~ 2021-03-31
2322019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
93,123 GBP2021-03-31
93,123 GBP2020-03-31
Amounts owed to group undertakings
Current
1 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
1 GBP2021-03-31
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,296 shares2021-03-31
16,400 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.0001002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,256 shares2021-03-31
50,600 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.0001002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,700 shares2021-03-31
29,700 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.0002502020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,900 shares2021-03-31
20,900 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.0002502020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CLICK HOLDINGS LTD
    Info
    BEENO.COM LTD - 2008-05-09
    MISSMARPLE.CO.UK LIMITED - 2000-03-08
    Registered number 03933527
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT
    Private Limited Company incorporated on 2000-02-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CLICK HOLDINGS LTD
    S
    Registered number 03933527
    Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
    Limited in England, United Kingdom
    CIF 1
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPENRAIL LIMITED - 2017-10-10
    Click Travel Ltd Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLICK TRAVEL LTD - 2022-08-22
    MISSMARPLE LIMITED - 2007-08-08
    MISSMARPLE.CO.UK LTD - 2001-11-01
    BEENO.COM LIMITED - 2000-03-08
    URBANATION LIMITED - 1999-12-10
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    10,669,173 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.