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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 6
  • 1
    Mcclellan, Debbie Marie
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Garry Allen
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Garry Shaw
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hooley, Alexander Paul
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Andrew
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Holmes
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lord, Malcolm
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lord
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CLINIPOL TRUSTEES LIMITED 12708989
    Unit 3, Garden Court, Gee Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2020-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLINIPOL HOLDINGS LTD

Period: 2014-09-23 ~ now
Company number: 09230340
Registered name
CLINIPOL HOLDINGS LTD - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Fixed Assets - Investments
2,199,101 GBP2025-03-31
2,199,101 GBP2024-03-31
Debtors
Current
667,949 GBP2025-03-31
292,694 GBP2024-03-31
Cash at bank and in hand
258,781 GBP2025-03-31
31,530 GBP2024-03-31
Current Assets
926,730 GBP2025-03-31
324,224 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-175,025 GBP2024-03-31
Net Current Assets/Liabilities
571,237 GBP2025-03-31
149,199 GBP2024-03-31
Net Assets/Liabilities
2,770,338 GBP2025-03-31
2,348,300 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,199,101 GBP2025-03-31
2,199,101 GBP2024-03-31
Cost valuation
2,199,101 GBP2025-03-31
2,199,101 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
667,949 GBP2025-03-31
Current, Amounts falling due within one year
292,694 GBP2024-03-31
Number of Shares Issued (Fully Paid)
604 shares2025-03-31
600 shares2024-03-31
Nominal value of allotted share capital
604 GBP2024-04-01 ~ 2025-03-31
600 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLINIPOL HOLDINGS LTD
    Info
    Registered number 09230340
    Unit 3 Garden Court, Gee Road, Coalville LE67 4NB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • CLINIPOL HOLDINGS LTD
    S
    Registered number 09230340
    Unit 3 Garden Court, Gee Road, Coalville, Leicestershire, United Kingdom, LE67 4NB
    Limited Company in England
    CIF 1
  • CLINIPOL HOLDINGS LTD
    S
    Registered number 09230340
    Unit 3, Gee Road, Coalville, England, LE67 4NB
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLINICAL POLYMER TECHNOLOGIES LTD.
    - now 05651620
    CLINIPOL (UK) LIMITED - 2006-04-25
    Unit 3 Gee Road, Coalville, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEDICAL DEVICE INNOVATIONS (MEDIC) LTD
    10459552 05066222
    Unit 3 Garden Court, Gee Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MOWTEC LIMITED
    05797607
    Unit 3, Garden Court Gee Road, Coalville, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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