logo
explain how to read the page

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 7
  • 1
    Clarke, James Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2013-03-06 ~ 2025-07-24
    OF - Director → CIF 0
    Mr James Alan Clarke
    Born in May 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Robert
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Penelope Kathleen
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2022-07-21
    OF - Director → CIF 0
    Clarke, Penelope Kathleen
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2025-07-22
    OF - Secretary → CIF 0
    Mrs Penelope Kathleen Clarke
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clarke, George
    Born in January 1985
    Individual (12 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Marcus
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 6
    SOMERVILLE INVESTMENTS LIMITED
    14905145
    Somerville House, Kingswood Lakeside, Cannock, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALLGROUP HOLDINGS LIMITED
    14905143 15389887
    Somerville House, Kingswood Lakeside, Cannock, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ 2023-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOMERVILLE HOUSE LIMITED

Period: 2023-08-16 ~ 2026-04-07
Company number: 08431160
Registered names
SOMERVILLE HOUSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
700 GBP2024-12-31
700 GBP2023-12-31
Fixed Assets
700 GBP2024-12-31
700 GBP2023-12-31
Debtors
754,610 GBP2024-12-31
300,402 GBP2023-12-31
Current Assets
754,610 GBP2024-12-31
300,402 GBP2023-12-31
Creditors
-454,908 GBP2024-12-31
-700 GBP2023-12-31
Net Current Assets/Liabilities
299,702 GBP2024-12-31
299,702 GBP2023-12-31
Total Assets Less Current Liabilities
300,402 GBP2024-12-31
300,402 GBP2023-12-31
Net Assets/Liabilities
300,402 GBP2024-12-31
300,402 GBP2023-12-31
Equity
Called up share capital
300,402 GBP2024-12-31
300,402 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Debtors
Current
300,402 GBP2024-12-31
300,402 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
454,208 GBP2024-12-31
Other Creditors
Current
454,908 GBP2024-12-31
700 GBP2023-12-31

Related profiles found in government register
  • SOMERVILLE HOUSE LIMITED
    Info
    J & PC ASSOCIATES LIMITED - 2023-08-16
    Registered number 08431160
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 and dissolved on 2026-04-07 (13 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • J & PC ASSOCIATES LIMITED
    S
    Registered number 08431160
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    CIF 1
  • J & PC ASSOCIATES LIMITED
    S
    Registered number 08431160
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    Private Company Limited By Shares in England & Wales
    CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALLGROUP LLP
    - now OC349495
    ALLPACK GROUP LLP - 2012-11-07
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 2 - Has significant influence or control OE
    Officer
    2013-04-26 ~ 2023-07-21
    CIF 1 - LLP Designated Member → ME
  • 2
    ALLPACK GROUP HOLDINGS LIMITED
    07085819
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ALLPACK PACKAGING LIMITED - now
    G & PC ASSOCIATES LIMITED
    - 2023-08-16 08431220 08431160
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-07-25
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    GRIP SYSTEMS LIMITED
    09734085
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    M & TC ASSOCIATES LIMITED
    08435245
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    R & OC ASSOCIATES LIMITED
    08431209
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.