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
    Clarke, Charles Frederick Robin
    Farmer/Builder born in December 1940
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - director → CIF 0
    Mr Charles Frederick Robin Clarke
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Nicholas Leslie Banks
    Born in February 1975
    Individual (11 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Clarke, Charles John George
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - director → CIF 0
    Clarke, Charles John George
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - secretary → CIF 0
    Mr Charles John George Clarke
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Miss Lorna Clarke
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr John Scannell
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7,251 GBP2024-02-29
7,251 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-7,250 GBP2024-02-29
-7,250 GBP2023-02-28
Net Current Assets/Liabilities
-7,250 GBP2024-02-29
-7,250 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
7,251 GBP2024-02-29
7,251 GBP2023-02-28
Amounts owed to group undertakings
Current
7,250 GBP2024-02-29
7,250 GBP2023-02-28

Related profiles found in government register
  • CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED
    Info
    Registered number 08360029
    Charles Avenue, Grundisburgh, Woodbridge, Suffolk IP13 6TH
    Private Limited Company incorporated on 2013-01-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CHARLES CLARKE & SON (GRUNDISBURGH) HOLDINGS LIMITED
    S
    Registered number 08360029
    Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom, IP13 6TH
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,624,325 GBP2024-02-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.