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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 12
  • 1
    Davies, Paul Richard
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Neagle, Samantha Kim
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Balmont, Kelvin David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Whitcomb, Phillip David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Buckerfield, Mark Ian
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Maddock, David John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Minihane, Anne
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Lazare, Jacqueline Imogen
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Fairweather, Anthony Charles
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Chiffers, Thomas Andrew
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 12
    icon of address138, Edmund Street, Birmingham, England
    Active Corporate (93 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Smithers, Elizabeth Janet
    Born in February 1962
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Longbottom, Christopher James
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Nellist, Peter
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Greig, Kelly Naomi
    Solicitor born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Walker, Timothy John
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Smeath, Robert John
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Grice, Rayner Martel
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Morton, Jonathan William
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Halton, Jane Mary
    Solicitor born in July 1959
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Thorne, Stuart George
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Foulkes, Edward Robert
    Solicitor born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Debney, Fiona Elizabeth
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Johnson, Claire Louise
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2024-05-21 ~ 2025-02-24
    OF - Director → CIF 0
  • 15
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2006-01-03 ~ 2015-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARKE WILLMOTT TRUST CORPORATION LIMITED

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
    icon of addressBurlington House Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years). 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
    icon of address1, Georges Square, Bath Street, Bristol, BS1 6BA
    UNITED KINGDOM
    CIF 1
  • CLARKE WILLMOTT TRUST CORPORATION LIMITED
    S
    Registered number 5664930
    icon of address1, George's Square, Bath Street, Bristol, United Kingdom, BS1 6BA
    UNITED KINGDOM
    CIF 2
  • CLARKE WILLMOTT TRUST CORPORATION LIMITED
    S
    Registered number 05664930
    icon of address1 Georges Square, Bath Street, Bristol, England, BS1 6BA
    Limited in Clarke Willmott Trust Corporation Limited, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressPittman Way, Fulwood, Preston, Lancashire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    491,673 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,396,076 GBP2017-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    icon of address85 Speed House, Silk Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2010-02-08 ~ 2017-02-24
    CIF 2 - Director → ME
  • 2
    icon of addressWarren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,702,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ 2023-10-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DR FOSTER HOLDINGS LLP - 2015-04-25
    icon of address4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    icon of calendar 2012-06-21 ~ 2013-03-18
    CIF 1 - LLP Member → ME
  • 4
    icon of addressLyttleton Lodge, 4 Mead Road, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-15
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    icon of addressBakers Farm Barns, Puckington, Ilminster, Somerset
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,509 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressWestgate House 44 Hale Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,995 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.