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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 3
  • 1
    Clifford-ward, Jayne Samantha
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Sarah Anne
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2026-01-07
    OF - Director → CIF 0
    Mrs Sarah Anne Clifford
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clifford, Howard Morris Wayne
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
    Mr Howard Morris Wayne Clifford
    Born in July 1953
    Individual (9 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLIFFORD PARENTCO LIMITED

Period: 2014-09-05 ~ now
Company number: 09206152
Registered name
CLIFFORD PARENTCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
5,652,470 GBP2024-05-31
5,652,470 GBP2023-05-31
Debtors
1,200,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Creditors
Current
-18,000 GBP2024-05-31
-16,000 GBP2023-05-31
Net Current Assets/Liabilities
1,182,000 GBP2024-05-31
1,184,000 GBP2023-05-31
Total Assets Less Current Liabilities
6,834,470 GBP2024-05-31
6,836,470 GBP2023-05-31
Equity
Called up share capital
6,600,000 GBP2024-05-31
6,600,000 GBP2023-05-31
Retained earnings (accumulated losses)
234,470 GBP2024-05-31
236,470 GBP2023-05-31
Equity
6,834,470 GBP2024-05-31
6,836,470 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
17,360,000 GBP2023-05-31
Investments in Group Undertakings
5,652,470 GBP2024-05-31
5,652,470 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,200,000 GBP2024-05-31
1,200,000 GBP2023-05-31

Related profiles found in government register
  • CLIFFORD PARENTCO LIMITED
    Info
    Registered number 09206152
    Courtlands Corsham Road, Thingley, Corsham, Wiltshire SN13 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CLIFFORD PARENTCO LIMITED
    S
    Registered number 09206152
    Bathwick Tyres, Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, United Kingdom, SN14 0AB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CLIFFORD PARENTCO LIMITED
    S
    Registered number 09206152
    Courtlands, Corsham Road, Thingley, Corsham, England, SN13 9QJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATHWICK TYRES LIMITED
    01801559
    C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-03-21 ~ 2018-04-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLIFFORD HOLDCO LIMITED
    - now 02127035
    BATHWICK TYRES (HOLDINGS) LTD
    - 2018-10-03 02127035
    NORTHDELL LIMITED - 1996-10-17
    Courtlands Corsham Road, Thingley, Corsham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.