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
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 2
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 3
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2023-07-07 ~ now
    OF - secretary → CIF 0
  • 4
    VENUS BIDCO LIMITED - 2021-09-13
    45 Westerham Road, Westerham Road, Sevenoaks, England
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Blake-turner, Peter
    Solicitor born in May 1950
    Individual (8 offsprings)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Clegg, Toby Alexander, Mr.
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2023-07-07
    OF - director → CIF 0
  • 3
    Blakeway, Paul Thomas
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2023-07-07
    OF - director → CIF 0
    Blakeway, Paul Thomas, Mr.
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2023-07-07
    OF - secretary → CIF 0
  • 4
    Bellamy, Shirley Ann
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2023-07-07
    OF - director → CIF 0
    Bellamy, Shirley
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2017-12-13
    OF - secretary → CIF 0
  • 5
    Moore, Steven Jonathon, Mr.
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ 2020-02-26
    OF - secretary → CIF 0
  • 6
    Clegg, Royston William
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2023-07-07
    OF - director → CIF 0
    Mr Royston William Clegg
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-15 ~ 2023-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Taylor, Nicholas John
    Chartered Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

CLEGG GIFFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
9,888,889 GBP2021-12-31
9,888,889 GBP2020-12-31
Fixed Assets
9,888,889 GBP2021-12-31
9,888,889 GBP2020-12-31
Net Current Assets/Liabilities
-10,531,666 GBP2021-12-31
-10,531,666 GBP2020-12-31
Total Assets Less Current Liabilities
-642,777 GBP2021-12-31
-642,777 GBP2020-12-31
Equity
Called up share capital
888,889 GBP2021-12-31
888,889 GBP2020-12-31
888,889 GBP2019-12-31
Retained earnings (accumulated losses)
-1,531,666 GBP2021-12-31
-1,531,666 GBP2020-12-31
-1,531,666 GBP2019-12-31
Equity
-642,777 GBP2021-12-31
-642,777 GBP2020-12-31
-642,777 GBP2019-12-31
Average Number of Employees
2222021-01-01 ~ 2021-12-31
2202020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
9,888,889 GBP2020-12-31
Investments in Group Undertakings
9,888,889 GBP2021-12-31
9,888,889 GBP2020-12-31
Amounts owed to group undertakings
Current
10,525,666 GBP2021-12-31
10,525,666 GBP2020-12-31
Accrued Liabilities
Current
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
888,889 shares2021-12-31
Related profiles found in government register
  • CLEGG GIFFORD HOLDINGS LIMITED
    Info
    Registered number 09265418
    128-129 Minories, London EC3N 1NT
    Private Limited Company incorporated on 2014-10-15 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CLEGG GIFFORD HOLDINGS LIMITED
    S
    Registered number 09265418
    128, Minories, London, England, EC3N 1NT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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