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
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - director → CIF 0
  • 2
    O'rourke, Michael Gerard
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
    Mr Michael O'rourke
    Born in June 1965
    Individual (17 offsprings)
    Person with significant control
    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
    Chalmers, Gareth Christopher
    Sports Consultant born in August 1980
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2025-02-26
    OF - director → CIF 0
  • 2
    Longmuir, Kirsty
    Individual
    Officer
    2010-02-03 ~ 2013-08-10
    OF - secretary → CIF 0
  • 3
    Mclaughlin, Andrew
    Director born in January 1959
    Individual
    Officer
    2013-07-12 ~ 2018-08-07
    OF - director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-02-03 ~ 2010-02-03
    OF - director → CIF 0
  • 5
    Taylor, David
    Accountant born in November 1986
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ 2025-02-26
    OF - director → CIF 0
  • 6
    Black, Neil Laurence
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2010-02-03 ~ 2023-05-19
    OF - director → CIF 0
  • 7
    MAGIC LAMP LIMITED - 2001-03-23
    PRESTIGEDEAL LIMITED - 1998-03-18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    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 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
  • 8
    MIDDLEAT LIMITED
    Broadcasting House, 3a Prince's Street South, Dublin, Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,122 GBP2019-08-31
    Person with significant control
    2023-05-19 ~ 2023-05-19
    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
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
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Property, Plant & Equipment
45,544 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
795,544 GBP2023-06-30
750,001 GBP2022-06-30
Debtors
2,370 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
24,454 GBP2023-06-30
128,812 GBP2022-06-30
Current Assets
41,341 GBP2023-06-30
128,812 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-694,072 GBP2023-06-30
-599,116 GBP2022-06-30
Net Current Assets/Liabilities
-652,731 GBP2023-06-30
-470,304 GBP2022-06-30
Total Assets Less Current Liabilities
142,813 GBP2023-06-30
279,697 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
612,080 GBP2023-06-30
612,080 GBP2022-06-30
Retained earnings (accumulated losses)
-469,268 GBP2023-06-30
-332,384 GBP2022-06-30
Equity
142,813 GBP2023-06-30
279,697 GBP2022-06-30
Average Number of Employees
272022-07-01 ~ 2023-06-30
252021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
750,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-06-30
Intangible Assets
Other than goodwill
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
64,522 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,978 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,978 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
45,544 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,370 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
22,663 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
515,876 GBP2023-06-30
383,443 GBP2022-06-30
Other Taxation & Social Security Payable
Current
103,877 GBP2023-06-30
100,202 GBP2022-06-30
Other Creditors
Current
51,656 GBP2023-06-30
115,471 GBP2022-06-30
Creditors
Current
694,072 GBP2023-06-30
599,116 GBP2022-06-30
Related profiles found in government register
  • CLAN ENTERTAINMENT LIMITED
    Info
    Registered number 07144725
    78 Burton Court, Franklins Row, London SW3 4SX
    Private Limited Company incorporated on 2010-02-03 (15 years 4 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
    5 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
    1066 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -383,863 GBP2022-06-30
    Person with significant control
    2021-07-30 ~ 2023-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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