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
    Clubb, Simon William
    Managing Director born in November 1960
    Individual (11 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Church Hill, Wilmington, Dartford, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-02 ~ 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
    Mr Simon William Clubb
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Milbourn, James William
    Individual
    Officer
    2003-07-17 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Nash, Andrew John
    Director born in October 1932
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Nash, Iris
    Director born in January 1935
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2006-11-07
    OF - Director → CIF 0
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Nash, Iris
    Director born in October 1932
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Fernyhough, Alexandra Mary
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Clubb, James
    Director (Chairman) born in April 1908
    Individual
    Officer
    2003-07-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Gillan, Sarah Jane
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Reynolds, Caroline Ann
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Clubb, James Spencer
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    2017-02-16 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Nash, Andrew Joseph
    Works Director born in October 1932
    Individual
    Officer
    2003-07-17 ~ 2006-11-07
    OF - Director → CIF 0
parent relation
Company in focus

J CLUBB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J CLUBB HOLDINGS LIMITED
    Info
    Registered number 04835782
    Church Hill, Wilmington, Dartford, Kent DA2 7DZ
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • J CLUBB HOLDINGS LIMITED
    S
    Registered number 04835782
    Chruch Hill, Wilmington, Dartford, Kent, England, DA2 7DZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • J CLUBB HOLDINGS LTD
    S
    Registered number missing
    J Clubb Ltd, Church Hill, Dartford, England, DA2 7DZ
    Ltd Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MID-KENT CONCRETE LIMITED - 2021-03-05
    Church Hill, Wimington, Dartford, Kent
    Active Corporate (7 parents)
    Person with significant control
    2021-03-02 ~ 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
Ceased 1
  • J CLUBB LIMITED - 2022-04-27
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,999,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.