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 5
  • 1
    Ward, William
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Willaim Ward
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ayres, Laura Polly
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Knox-johnson, Robin, Sir
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Butterworth, Nicholas Mark
    Finance Director born in February 1983
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Butterworth, Nicholas Mark
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Rushton, Christopher
    Managing Director born in February 1983
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2009-10-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Knight, Jeremy Matthew
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 3
    Cockburn, Marie Claire
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Navarro, Anna
    Individual
    Officer
    2022-03-16 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 5
    Beesley, Janice
    Individual
    Officer
    2009-11-03 ~ 2010-02-09
    OF - Secretary → CIF 0
    2023-09-27 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 6
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-30 ~ 2009-11-03
    PE - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-30 ~ 2009-11-03
    PE - Director → CIF 0
parent relation
Company in focus

CLIPPER VENTURES HOLDINGS PLC

Previous name
RACE BIDCO PLC - 2012-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,036,092 GBP2024-01-31
2,036,092 GBP2023-01-31
Debtors
125 GBP2024-01-31
270 GBP2023-01-31
Cash at bank and in hand
7 GBP2024-01-31
187 GBP2023-01-31
Current Assets
132 GBP2024-01-31
457 GBP2023-01-31
Net Current Assets/Liabilities
132 GBP2024-01-31
457 GBP2023-01-31
Creditors
Non-current
-1,361,030 GBP2024-01-31
-1,360,010 GBP2023-01-31
Net Assets/Liabilities
675,194 GBP2024-01-31
676,539 GBP2023-01-31
Equity
Called up share capital
50,022 GBP2024-01-31
50,022 GBP2023-01-31
50,002 GBP2022-01-31
Share premium
408,731 GBP2024-01-31
408,731 GBP2023-01-31
408,731 GBP2022-01-31
Retained earnings (accumulated losses)
216,441 GBP2024-01-31
217,786 GBP2023-01-31
219,818 GBP2022-01-31
Equity
675,194 GBP2024-01-31
676,539 GBP2023-01-31
678,551 GBP2022-01-31
Profit/Loss
998,655 GBP2023-02-01 ~ 2024-01-31
-2,032 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
20 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
20 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1082023-02-01 ~ 2024-01-31
922022-02-01 ~ 2023-01-31
Investments in Subsidiaries
2,036,092 GBP2024-01-31
2,036,092 GBP2023-01-31
Amounts invested in assets
2,036,092 GBP2024-01-31
2,036,092 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
125 GBP2024-01-31
270 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • CLIPPER VENTURES HOLDINGS PLC
    Info
    RACE BIDCO PLC - 2012-07-12
    Registered number 07061468
    The Granary & Bakery Building, Weevil Lane, Gosport, Hampshire PO12 1FX
    Public Limited Company incorporated on 2009-10-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CLIPPER VENTURES HOLDINGS PLC
    S
    Registered number 07061468
    The Granary And Bakery Building, Weevil Lane, Royal Clarence Yard, Gosport, Hampshire, England, PO12 1FX
    Public Limited Company in Companies House, England
    CIF 1
  • CLIPPER VENTURES HOLDINGS PLC
    S
    Registered number 07061468
    Unit 1a Granary And Bakery Bldg, Weevil Lane, Gosport, England, PO12 1FX
    Public Limited Company in Companies House Uk, Uk
    CIF 2
  • CLIPPER VENTURES HOLDINGS PLC
    S
    Registered number 07061468
    Unit 1a Granary And Bakery Blds, Weevil Lane, Gosport, England, PO12 1FX
    Public Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAIDEN INTERNATIONAL MARKETING LIMITED - 2001-01-19
    CLIPPER VENTURES LIMITED - 1997-04-01
    SPEED 5791 LIMITED - 1996-11-19
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,578,203 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GRAND PRIX OF OCEAN RACING LIMITED - 2021-12-01
    The Granary & Bakery Building Weevil Lane, Royal Clarence Yard, Gosport, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.