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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
    Clarke, Charles Frederick Robin
    Born in December 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
    Mr Charles Frederick Robin Clarke
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clarke, Charles John George
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
    Clarke, Charles John George
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES CLARKE & SON (BUILDERS) HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
51 GBP2024-02-29
51 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-50 GBP2024-02-29
Net Current Assets/Liabilities
-50 GBP2024-02-29
-50 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
51 GBP2024-02-29
51 GBP2023-02-28
Amounts owed to group undertakings
Current
50 GBP2024-02-29
50 GBP2023-02-28

Related profiles found in government register
  • CHARLES CLARKE & SON (BUILDERS) HOLDINGS LIMITED
    Info
    Registered number 08360789
    icon of addressCharles Avenue, Grundisburgh, Woodbridge, Suffolk IP13 6TH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CHARLES CLARKE & SON (BUILDERS) HOLDINGS LIMITED
    S
    Registered number 08360789
    icon of addressCharles 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
  • icon of addressCharles Avenue, Grundisburgh, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -296,114 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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