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 1
  • Sibcy, Julian John
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ now
    OF - director → CIF 0
    Mr Julian John Sibcy
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2020-04-06 ~ 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 6
  • 1
    Bridger, Wendy Jayne
    Individual
    Officer
    2020-03-18 ~ 2023-12-01
    OF - secretary → CIF 0
  • 2
    Bridger, Stephen
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2021-10-07
    OF - director → CIF 0
    Bridger, Stephen
    Director
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2020-03-18
    OF - secretary → CIF 0
    Mr Stephen Bridger
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-22
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Howard
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2004-01-12 ~ 2008-09-10
    OF - director → CIF 0
    Lewis, Howard
    Director
    Individual (9 offsprings)
    Officer
    2004-01-12 ~ 2008-09-10
    OF - secretary → CIF 0
  • 4
    Fitzpatrick, Laura
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2018-05-01
    OF - director → CIF 0
    Laura Fitzpatrick
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-12 ~ 2004-01-12
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLOCKHOUSE CARS LIMITED

Previous name
CLOCKHOUSE RADIO CARS LIMITED - 2011-11-09
Standard Industrial Classification
49320 - Taxi Operation

  • CLOCKHOUSE CARS LIMITED
    Info
    CLOCKHOUSE RADIO CARS LIMITED - 2011-11-09
    Registered number 05012259
    409-411 Croydon Road, Beckenham, Kent BR3 3PP
    Private Limited Company incorporated on 2004-01-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.