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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
Active 2
  • 1
    Fernando, Daniel
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-14 ~ now
    OF - Director → CIF 0
    Fernando, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Boardman, Matthew Ormerod
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Director → CIF 0
    Boardman, Matthew
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Ormerod Boardman
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Malik, Nabeel
    Doctor born in July 1968
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2019-09-04
    OF - Director → CIF 0
    Malik, Nabeel
    Doctor
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 2
    Mayer, Birgit
    Personal Assistant born in February 1968
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-09-04
    OF - Director → CIF 0
    Mayer, Birgit
    Personal Assistant
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 3
    Fernando, Daniel
    Electrical Design Engineer born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2023-01-14
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-05 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-05 ~ 2001-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOCKWATER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • CLOCKWATER LIMITED
    Info
    Registered number 04195075
    icon of address53 Grange Avenue, Levenshulme, Manchester M19 2FZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.