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 2
  • 1
    Cooper, Paul Lawrence
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
    Mr Paul Lawrence And Catherine Ann Cooper
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Catherine Ann Miles
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
    Cooper, Catherine Ann Miles
    Director
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Ann Miles Cooper
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLAVERTON HOLDINGS LIMITED

Previous name
FRESHNAME NO. 284 LIMITED - 2000-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,045,729 GBP2024-03-31
3,045,729 GBP2023-03-31
Debtors
27,420 GBP2024-03-31
129,920 GBP2023-03-31
Creditors
Current
42,655 GBP2024-03-31
145,155 GBP2023-03-31
Net Current Assets/Liabilities
-15,235 GBP2024-03-31
-15,235 GBP2023-03-31
Total Assets Less Current Liabilities
3,030,494 GBP2024-03-31
3,030,494 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,030,394 GBP2024-03-31
3,030,394 GBP2023-03-31
Equity
3,030,494 GBP2024-03-31
3,030,494 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,045,729 GBP2023-03-31
Investments in Group Undertakings
3,045,729 GBP2024-03-31
3,045,729 GBP2023-03-31
Amounts owed to group undertakings
Current
42,655 GBP2024-03-31
145,155 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • CLAVERTON HOLDINGS LIMITED
    Info
    FRESHNAME NO. 284 LIMITED - 2000-09-28
    Registered number 04008833
    16 Whiteladies Road Clifton, Bristol BS8 2LG
    Private Limited Company incorporated on 2000-06-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • CLAVERTON HOLDINGS LIMITED
    S
    Registered number missing
    Claverton House, Stoke Park Road, Stoke Bishop, Bristol, England, BS9 1FE
    Private Limited Company
    CIF 1
  • CLAVERTON HOLDINGS LIMITED
    S
    Registered number 04008833
    Claverton House, Stoke Park Road, Stoke Bishop, Bristol, United Kingdom, BS9 1FE
    England & Wales in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Whiteladies Road Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,763,117 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,997,321 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.