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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 13
  • 1
    Blount, Edward James
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 2
    Fiddian, William Graham
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Giltrap, Stephen Mark
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ankers, Jonathan Roy
    Individual (17 offsprings)
    Officer
    2000-07-28 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 5
    Blackburn, Simon John
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Short, David Raymond
    Company Director born in April 1949
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    White, John William
    Company Director born in March 1948
    Individual (24 offsprings)
    Officer
    2000-07-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Russell, Gary John
    Individual (8 offsprings)
    Officer
    2016-05-17 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 9
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (49 offsprings)
    Officer
    2000-05-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 10
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Tilly, David William
    Individual (53 offsprings)
    Officer
    2000-05-17 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 12
    Anderson, Keith
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
  • 13
    CLEGG HOLDINGS LIMITED
    - now 06299941 06264423
    CASTLEGATE 486 LIMITED - 2007-09-07
    42, High Pavement, Nottingham, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D E CLEGG HOLDINGS LIMITED

Period: 2000-06-30 ~ now
Company number: 03995965
Registered names
D E CLEGG HOLDINGS LIMITED - now
CASTLEGATE 149 LIMITED - 2000-06-30 05264124... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • D E CLEGG HOLDINGS LIMITED
    Info
    CASTLEGATE 149 LIMITED - 2000-06-30
    Registered number 03995965
    42 High Pavement, Nottingham NG1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • D E CLEGG HOLDINGS LIMITED
    S
    Registered number 03995965
    42, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLEGG FOOD PROJECTS LIMITED
    03684872
    Bishops House 42, High Pavement The Lace Market, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLEGG GROUP LIMITED
    - now 03684875
    D E CLEGG LIMITED - 2007-11-09
    CLEGG CONSTRUCTION LIMITED - 2002-08-08
    Bishops House, 42 High Pavement, Nottingham
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NUTBROOK DEVELOPMENTS LIMITED
    - now 03342331
    WEALTHFLOW LIMITED - 1997-06-13
    Bishops House, 42 High Pavement The Lace Market, Nottingham
    Active Corporate (11 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 22 March 2026 and licensed under the Open Government Licence v3.0.