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 4
  • 1
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holder, Ian
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2, City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jackson, Paul Gerard
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    2016-12-12 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 3
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Holmes, Alexandra Linden
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2020-10-06
    OF - Director → CIF 0
    Holmes, Alexandra Linden
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 5
    Beicken, Tracy Annette
    Individual
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Mason, Paul
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOCKWORK RESEARCH LIMITED

Previous name
CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
35,567 GBP2016-06-30
46,563 GBP2015-06-30
Fixed Assets - Investments
12 GBP2016-06-30
12 GBP2015-06-30
Fixed Assets
35,579 GBP2016-06-30
46,575 GBP2015-06-30
Debtors
208,336 GBP2016-06-30
92,885 GBP2015-06-30
Cash at bank and in hand
25,538 GBP2016-06-30
62,583 GBP2015-06-30
Current Assets
253,644 GBP2016-06-30
158,470 GBP2015-06-30
Current liabilities
113,479 GBP2016-06-30
102,007 GBP2015-06-30
Net Current Assets/Liabilities
140,165 GBP2016-06-30
56,463 GBP2015-06-30
Total Assets Less Current Liabilities
175,744 GBP2016-06-30
103,038 GBP2015-06-30
Non-current liabilities
-23,623 GBP2016-06-30
-28,948 GBP2015-06-30
Provisions for liabilities and charges
-302 GBP2016-06-30
-1,909 GBP2015-06-30
Accruals and deferred income
-5,165 GBP2016-06-30
-10,342 GBP2015-06-30
Net assets/liabilities including pension asset/liability
146,654 GBP2016-06-30
61,839 GBP2015-06-30
Called-up share capital
4 GBP2016-06-30
4 GBP2015-06-30
Retained earnings
146,650 GBP2016-06-30
61,835 GBP2015-06-30
Shareholder's fund
146,654 GBP2016-06-30
61,839 GBP2015-06-30
Cost/valuation of tangible fixed assets
66,133 GBP2016-06-30
79,846 GBP2015-06-30
Tangible fixed assets - Disposals
-13,879 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
30,566 GBP2016-06-30
33,283 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
10,727 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-13,444 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
Investments other than loans
12 GBP2016-06-30
12 GBP2015-06-30
Secured debts
28,949 GBP2016-06-30
33,925 GBP2015-06-30
  • CLOCKWORK RESEARCH LIMITED
    Info
    CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
    Registered number 05477740
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    Private Limited Company incorporated on 2005-06-10 and dissolved on 2023-04-11 (17 years 10 months). The company status is Dissolved.
    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.