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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 3
  • 1
    Faulkner, Scott
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shine, David
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr David Shine
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shine, Martyn
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Martyn Shine
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Dowling, Denis Ambrose
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Roberts, Anthony
    Secretary
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 3
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-05 ~ 2008-03-28
    PE - Director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-03-05 ~ 2008-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOCKFAIR HOLDINGS LIMITED

Previous name
SECKLOE 379 LIMITED - 2008-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Class 2 ordinary share
12020-07-01 ~ 2021-06-30
Fixed Assets - Investments
580,200 GBP2021-06-30
580,200 GBP2020-06-30
Total Assets Less Current Liabilities
580,200 GBP2021-06-30
580,200 GBP2020-06-30
Equity
Called up share capital
580,200 GBP2021-06-30
580,200 GBP2020-06-30
Equity
580,200 GBP2021-06-30
580,200 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
580,200 GBP2020-06-30
Investments in Group Undertakings
580,200 GBP2021-06-30
580,200 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580,100 shares2021-06-30
Class 2 ordinary share
100 shares2021-06-30

Related profiles found in government register
  • CLOCKFAIR HOLDINGS LIMITED
    Info
    SECKLOE 379 LIMITED - 2008-04-30
    Registered number 06523836
    icon of address88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BE
    Private Limited Company incorporated on 2008-03-05 and dissolved on 2023-08-08 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • CLOCKFAIR HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1-4 Broadway Plaza, 220 Ladywood Middleway, Birmingham, England, B16 8LP
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Kroll Advisory Ltd 4b Cornerblock 2, Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    722,311 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.