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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 4
  • 1
    Fowler, Andrew John
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stran, Garry George
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collis, Michael Christopher
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    GWECO 250 LIMITED - 2005-02-18
    icon of addressSwan Court, Lamport, Northampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fowler, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Rix, Laurence
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Peter Brian
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    icon of addressFifth Floor, I-2 Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 77 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLAVEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
206,425 GBP2018-03-31
Creditors
Amounts falling due within one year
-356,776 GBP2018-03-31
Net Current Assets/Liabilities
0 GBP2019-03-31
-150,351 GBP2018-03-31
Total Assets Less Current Liabilities
0 GBP2019-03-31
-150,351 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
-1,406,419 GBP2018-03-31
Net Assets/Liabilities
0 GBP2019-03-31
-1,556,770 GBP2018-03-31
Equity
0 GBP2019-03-31
-1,556,770 GBP2018-03-31

Related profiles found in government register
  • CLAVEN HOLDINGS LIMITED
    Info
    Registered number 07486742
    icon of addressSwan Court, Lamport, Northampton, Northamptonshire NN6 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 and dissolved on 2020-09-22 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • CLAVEN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSwan Court, Lamport, Northampton, England, NN6 9EZ
    Company Limited By Shares
    CIF 1
  • CLAVEN HOLDINGS LIMITED
    S
    Registered number 07486742
    icon of addressSwan Court, Lamport, Northampton, England, NN6 9EZ
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSwan Court, Lamport, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    icon of addressSwan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    MAD4IT MARKETING LIMITED - 2004-10-13
    FIELDCALL LTD - 2018-11-13
    icon of addressSwan Court, Lamport, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    253,904 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2018-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
    icon of addressSwan Court, Lamport, Northampton, Northampstonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,923,886 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.