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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Blount, Edward James
    Finance Director born in November 1985
    Individual (14 offsprings)
    Officer
    2024-09-16 ~ 2025-07-25
    OF - Director → CIF 0
    Blount, Edward James
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 2
    Giltrap, Stephen Mark
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Ankers, Jonathan Roy
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2008-07-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Blackburn, Simon John
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2007-10-12 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Simon John Blackburn
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Short, David Raymond
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    2007-10-12 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Mr Steve Giltrap
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Russell, Gary John
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 8
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Keith
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Anderson, Keith
    Director
    Individual (29 offsprings)
    Officer
    2007-10-12 ~ 2008-07-15
    OF - Secretary → CIF 0
    Mr Keith Anderson
    Born in September 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    CLEGG EOT LIMITED
    13688141
    Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2007-07-03 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 12
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2007-07-03 ~ 2007-10-12
    OF - Director → CIF 0
parent relation
Company in focus

CLEGG HOLDINGS LIMITED

Period: 2007-09-07 ~ now
Company number: 06299941
Registered names
CLEGG HOLDINGS LIMITED - now 06264423
CASTLEGATE 486 LIMITED - 2007-09-07 05953639... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-8,000 GBP2024-12-31
-9,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
5,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CLEGG HOLDINGS LIMITED
    Info
    CASTLEGATE 486 LIMITED - 2007-09-07
    Registered number 06299941
    42 High Pavement, Nottingham NG1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • CLEGG HOLDINGS LIMITED
    S
    Registered number 06299941
    42 Bishops House, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, Englans
    CIF 1
  • CLEGG HOLDINGS LIMITED
    S
    Registered number 06299941
    42 High Pavement, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, England
    CIF 2
  • CLEGG HOLDINGS LIMITED
    S
    Registered number 06299941
    42, High Pavement, Nottingham, England, NG1 1HN
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CASTLEGATE 608 LIMITED
    07243492 07243570... (more)
    Bishops House No 42, High Pavement, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLEGG EBT LIMITED
    10762294
    42 High Pavement, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEGG HOMES LIMITED
    - now 04927194
    CASTLEGATE 291 LIMITED - 2004-01-27
    Bishops House, 42 High Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    D E CLEGG HOLDINGS LIMITED
    - now 03995965
    CASTLEGATE 149 LIMITED - 2000-06-30
    42 High Pavement, Nottingham
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NOTTSVIEW LIMITED
    - now 05607781 03401888
    CLEGG SPECIAL PROJECTS LIMITED - 2010-05-12
    CASTLEGATE 396 LIMITED - 2005-12-07
    Bishops House 42 High Pavement, The Lace Market, Nottingham, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.