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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 27
  • 1
    Chiffers, Thomas Andrew
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Paul Richard
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Claire Louise
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Debney, Fiona Elizabeth
    Solicitor born in January 1969
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Balmont, Kelvin David
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Simon
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Timothy John
    Solicitor born in June 1956
    Individual (29 offsprings)
    Officer
    2010-05-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Whitcomb, Phillip David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2014-10-16
    OF - Director → CIF 0
  • 10
    Greig, Kelly Naomi
    Solicitor born in March 1983
    Individual (15 offsprings)
    Officer
    2015-09-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Minihane, Anne
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Grice, Rayner Martel
    Solicitor born in June 1974
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Halton, Jane Mary
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Smithers, Elizabeth Janet
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Morton, Jonathan William
    Solicitor born in January 1957
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Longbottom, Christopher James
    Solicitor born in November 1982
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 17
    Thorne, Stuart George
    Solicitor born in October 1954
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Lazare, Jacqueline Imogen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 19
    Buckerfield, Mark Ian
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Fairweather, Anthony Charles
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 21
    Smeath, Robert John
    Solicitor born in July 1968
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Foulkes, Edward Robert
    Solicitor born in May 1970
    Individual (8 offsprings)
    Officer
    2019-01-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 23
    Maddock, David John
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Neagle, Samantha Kim
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Nellist, Peter
    Solicitor born in March 1948
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2010-07-28
    OF - Director → CIF 0
  • 26
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (17 parents, 79 offsprings)
    Officer
    2006-01-03 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 27
    CLARKE WILLMOTT LLP
    OC344818
    138, Edmund Street, Birmingham, England
    Active Corporate (188 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLARKE WILLMOTT TRUST CORPORATION LIMITED

Period: 2006-01-03 ~ now
Company number: 05664930
Registered name
CLARKE WILLMOTT TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2016-04-30
250,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
250,000 GBP2016-04-30
250,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
250,000 GBP2016-04-30
250,000 GBP2015-04-30
Shareholder's fund
250,000 GBP2016-04-30
250,000 GBP2015-04-30

Related profiles found in government register
  • CLARKE WILLMOTT TRUST CORPORATION LIMITED
    Info
    Registered number 05664930
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CLARKE WILLMOTT TRUST CORPORATION LIMITED
    S
    Registered number 5664930
    1, Georges Square, Bath Street, Bristol, BS1 6BA
    UNITED KINGDOM
    CIF 1
  • CLARKE WILLMOTT TRUST CORPORATION LIMITED
    S
    Registered number 5664930
    1, George's Square, Bath Street, Bristol, United Kingdom, BS1 6BA
    UNITED KINGDOM
    CIF 2
  • CLARKE WILLMOTT TRUST CORPORATION LIMITED
    S
    Registered number 05664930
    1 Georges Square, Bath Street, Bristol, England, BS1 6BA
    Limited in Clarke Willmott Trust Corporation Limited, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BUTTERSTOR FOREST LIMITED
    07149883
    85 Speed House, Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2017-02-24
    CIF 2 - Director → ME
  • 2
    COMPTON CHAMBERLAYNE FARMS LIMITED
    03341465
    The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-09 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    GARLAND FROST LTD
    14426135
    Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-31 ~ 2023-10-16
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    GLOUCESTER RAIN LLP - now
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2012-06-21 ~ 2013-03-18
    CIF 1 - LLP Member → ME
  • 5
    JONESCO (PRESTON) LIMITED
    00901751
    Pittman Way, Fulwood, Preston, Lancashire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SEVILLE ESTATES LIMITED
    06142569
    Lyttleton Lodge, 4 Mead Road, Torquay, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 7
    SONIC SYSTEMS LIMITED
    01813159
    Bakers Farm Barns, Puckington, Ilminster, Somerset
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 8
    SWELL COURT (FIVEHEAD) LIMITED
    00751287
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 9
    VINYL VALUE LIMITED
    07427480
    Westgate House 44 Hale Road, Hale, Altrincham, England
    Active Corporate (9 parents)
    Person with significant control
    2018-08-08 ~ 2020-08-24
    CIF 4 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.