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
    Robert Deen
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Nugteren, Monika Marta
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 3
    6, Jaarbeursplein, Utrect, Netherlands
    Corporate (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Sarphatikade 12, Amsterdam, Noord-holland, Netherlands
    Corporate (2 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Enhus, Bartholomeus Gerardus
    Director born in November 1963
    Individual
    Officer
    2019-01-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Jansen, Michel
    Cfo born in May 1971
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Mullaney, Patrick Gerard
    Ceo born in March 1969
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2016-12-28
    OF - Director → CIF 0
  • 4
    Hollander, Aschwin Nicolai Richard Marco
    Managing Director born in June 1968
    Individual
    Officer
    2017-02-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Zoomers, Antonius Johannes
    Ceo born in November 1957
    Individual
    Officer
    2017-06-15 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    68, Gustav Mahlerplein, 1082ma, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-09-17 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    68, Gustav Mahlerplein, 1082ma, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-09-17 ~ 2016-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CLONDALKIN UK NEWCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,603,000 GBP2023-12-31
13,603,000 GBP2022-12-31
Debtors
7,368,393 GBP2023-12-31
4,199,957 GBP2022-12-31
Creditors
Amounts falling due within one year
7,405,982 GBP2023-12-31
12,189,546 GBP2022-12-31
Net Current Assets/Liabilities
37,589 GBP2023-12-31
7,989,589 GBP2022-12-31
Total Assets Less Current Liabilities
13,565,411 GBP2023-12-31
5,613,411 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
5,913,999 GBP2023-12-31
5,913,999 GBP2022-12-31
5,913,999 GBP2021-12-31
Retained earnings (accumulated losses)
7,651,411 GBP2023-12-31
-300,589 GBP2022-12-31
-300,589 GBP2021-12-31
Equity
13,565,411 GBP2023-12-31
5,613,411 GBP2022-12-31
5,613,411 GBP2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
7,952,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
7,952,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
13,603,000 GBP2023-12-31
Non-current
13,603,000 GBP2023-12-31
13,603,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
7,368,393 GBP2023-12-31
4,199,957 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,405,982 GBP2023-12-31
12,189,546 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
101 shares2022-12-31
Related profiles found in government register
  • CLONDALKIN UK NEWCO LIMITED
    Info
    Registered number 09223369
    Villiers Street, Bury, Lancashire BL9 6BS
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CLONDALKIN UK NEWCO LTD
    S
    Registered number 09223369
    Clondalkin Uk Newco Ltd, Villiers St, Bury, United Kingdom, BL9 6BS
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEAUJO (311) LIMITED - 1996-10-23
    - Villiers Street, Bury, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.