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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 13
  • 1
    Crossley, Peter Mortimer
    Born in March 1957
    Individual (602 offsprings)
    Officer
    2009-10-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Ayres, Laura Polly
    Managing Director born in October 1985
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Beesley, Janice
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-02-09
    OF - Secretary → CIF 0
    2023-09-27 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 4
    Rushton, Christopher
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Knox-johnson, Robin, Sir
    Born in March 1939
    Individual (12 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Jeremy Matthew
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 7
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2012-05-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Butterworth, Nicholas Mark
    Born in March 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
  • 9
    Ward, William
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr William Ward
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Cockburn, Marie Claire
    Individual (7 offsprings)
    Officer
    2010-02-09 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 11
    Navarro, Anna
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2009-10-30 ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2009-10-30 ~ 2009-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIPPER VENTURES HOLDINGS PLC

Period: 2012-07-12 ~ now
Company number: 07061468
Registered names
CLIPPER VENTURES HOLDINGS PLC - now
RACE BIDCO PLC - 2012-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,036,092 GBP2025-01-31
2,036,092 GBP2024-01-31
Debtors
789 GBP2025-01-31
125 GBP2024-01-31
Cash at bank and in hand
76 GBP2025-01-31
7 GBP2024-01-31
Current Assets
865 GBP2025-01-31
132 GBP2024-01-31
Net Current Assets/Liabilities
865 GBP2025-01-31
132 GBP2024-01-31
Total Assets Less Current Liabilities
2,036,957 GBP2025-01-31
2,036,224 GBP2024-01-31
Creditors
Non-current
-1,366,812 GBP2025-01-31
-1,361,030 GBP2024-01-31
Net Assets/Liabilities
670,145 GBP2025-01-31
675,194 GBP2024-01-31
Equity
Called up share capital
50,022 GBP2025-01-31
50,022 GBP2024-01-31
50,022 GBP2023-01-31
Share premium
408,731 GBP2025-01-31
408,731 GBP2024-01-31
408,731 GBP2023-01-31
Retained earnings (accumulated losses)
211,392 GBP2025-01-31
216,441 GBP2024-01-31
217,786 GBP2023-01-31
Equity
670,145 GBP2025-01-31
675,194 GBP2024-01-31
676,539 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,049 GBP2024-02-01 ~ 2025-01-31
998,655 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-5,049 GBP2024-02-01 ~ 2025-01-31
998,655 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
2,036,092 GBP2025-01-31
2,036,092 GBP2024-01-31
Amounts invested in assets
2,036,092 GBP2025-01-31
2,036,092 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
789 GBP2025-01-31
125 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-01-31
Non-current, Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Number of shares allotted
37,532,700 shares2024-02-01 ~ 2025-01-31
37,532,700 shares2023-02-01 ~ 2024-01-31

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 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 3
  • 1
    CLIPPER VENTURES ONLINE LIMITED
    - now 03244404
    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 (14 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CLIPPER VENTURES PLC
    - now 03087938 03244404
    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 (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SKIRR ADVENTURES LTD
    - now 02539737
    GRAND PRIX OF OCEAN RACING LIMITED
    - 2021-12-01 02539737
    The Granary & Bakery Building Weevil Lane, Royal Clarence Yard, Gosport, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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