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
    Plant, Stephen Douglas
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Alexander Robert
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    LANGLEY INDUSTRIAL HOLDINGS PLC - 1999-12-20
    A J LANGLEY GROUP PUBLIC LIMITED COMPANY - 1998-03-25
    A J LANGLEY GROUP LIMITED(THE) - 1987-02-04
    A. J. LANGLEY GROUP LIMITED - 1987-02-04
    A.J. LANGLEY (MINING ENGINEERING) LIMITED - 1985-11-08
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Watson, Bernard Anthony
    Commercial Director born in January 1956
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2010-12-16
    OF - Director → CIF 0
    Watson, Bernard Anthony
    Company Secretary
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 2
    Exon, John
    Company Director born in January 1947
    Individual
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Pawsey, Michael John
    Director born in November 1951
    Individual
    Officer
    2010-12-17 ~ 2015-03-08
    OF - Director → CIF 0
  • 4
    Hancock, Nicholas Paul, Mr.
    Director born in August 1951
    Individual
    Officer
    2010-12-17 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Langley, Bernard James
    Born in March 1993
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Langley, Anthony John
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    2000-12-15 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Finnemore, Kevin Thomas
    Director born in December 1952
    Individual
    Officer
    2010-12-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-07 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-07 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARKE CHAPMAN LIMITED

Previous names
THE CLARKE CHAPMAN GROUP LIMITED - 2024-03-09
CLARKE CHAPMAN LIMITED - 2003-03-04
THE CLARKE CHAPMAN GROUP LIMITED - 2002-03-19
PARADISIUM LIMITED - 2000-12-29
Standard Industrial Classification
28131 - Manufacture Of Pumps
28220 - Manufacture Of Lifting And Handling Equipment
33190 - Repair Of Other Equipment

Related profiles found in government register
  • CLARKE CHAPMAN LIMITED
    Info
    THE CLARKE CHAPMAN GROUP LIMITED - 2024-03-09
    CLARKE CHAPMAN LIMITED - 2003-03-04
    THE CLARKE CHAPMAN GROUP LIMITED - 2002-03-19
    PARADISIUM LIMITED - 2000-12-29
    Registered number 04120617
    Enterprise Way, Retford, Nottinghamshire DN22 7HH
    Private Limited Company incorporated on 2000-12-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CLARKE CHAPMAN LIMITED
    S
    Registered number 04120617
    Enterprise Way, Retford, Nottinghamshire, DN22 7HH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    BAYFLEX ENGINEERING LIMITED - 2009-05-15
    Enterprise Park, Enterprise Way, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    RB CRANES LIMITED - 2004-08-19
    FORAY 1320 LIMITED - 2001-01-15
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    DYMAN LIMITED - 2000-12-29
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    FUNFEST LIMITED - 2000-12-29
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    COWENS SHELDON LIMITED - 2001-01-02
    NEROCROSS LIMITED - 2000-12-29
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    ROCKTEL LIMITED - 2001-01-11
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    TEARVALE LIMITED - 2000-12-29
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.