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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 2
  • 1
    Smith, Russell Kenneth
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    O'rourke, Michael Gerard
    Born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
    Mr Michael O'rourke
    Born in June 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Black, Neil Laurence
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Chalmers, Gareth Christopher
    Sports Consultant born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Taylor, David
    Accountant born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Longmuir, Kirsty
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2013-08-10
    OF - Secretary → CIF 0
  • 6
    Mclaughlin, Andrew
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2013-07-12 ~ 2018-08-07
    OF - Director → CIF 0
  • 7
    MAGIC LAMP LIMITED - 2001-03-23
    PRESTIGEDEAL LIMITED - 1998-03-18
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    422,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
  • 8
    MIDDLEAT LIMITED
    icon of addressBroadcasting House, 3a Prince's Street South, Dublin, Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,122 GBP2019-08-31
    Person with significant control
    2023-05-19 ~ 2023-05-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLAN ENTERTAINMENT LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-06-30
750,000 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
45,544 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
795,544 GBP2023-06-30
Debtors
525,901 GBP2024-06-30
2,370 GBP2023-06-30
Cash at bank and in hand
24 GBP2024-06-30
24,454 GBP2023-06-30
Current Assets
525,925 GBP2024-06-30
41,341 GBP2023-06-30
Net Current Assets/Liabilities
456,784 GBP2024-06-30
-652,731 GBP2023-06-30
Total Assets Less Current Liabilities
456,784 GBP2024-06-30
142,813 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
612,080 GBP2024-06-30
612,080 GBP2023-06-30
Other miscellaneous reserve
383,443 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-538,740 GBP2024-06-30
-469,268 GBP2023-06-30
Equity
456,784 GBP2024-06-30
142,813 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-06-30
750,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
750,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
64,522 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-64,522 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
18,978 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,490 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,468 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
45,544 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
2,370 GBP2023-06-30
Amounts Owed By Related Parties
525,901 GBP2024-06-30
Current
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
525,901 GBP2024-06-30
2,370 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
22,663 GBP2023-06-30
Amounts owed to group undertakings
Current
950 GBP2024-06-30
515,876 GBP2023-06-30
Other Taxation & Social Security Payable
Current
58,266 GBP2024-06-30
103,877 GBP2023-06-30
Other Creditors
Current
9,925 GBP2024-06-30
51,656 GBP2023-06-30
Creditors
Current
69,141 GBP2024-06-30
694,072 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
  • CLAN ENTERTAINMENT LIMITED
    Info
    Registered number 07144725
    icon of address78 Burton Court, Franklins Row, London SW3 4SX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-03 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CLAN ENTERTAINMENT LIMITED
    S
    Registered number 07144725
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLASGOW CLAN LIMITED - 2021-06-15
    icon of address1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -383,863 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-07-30 ~ 2023-05-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.