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
    Clark, Maximillian Paris
    Research Executive born in January 1998
    Individual (1 offspring)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Gabriella Yasmin India
    Corporate Responsibility Manager born in August 1996
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Clark, Gabriella Yasmin India
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Timothy John
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 4
    9, Gower Street, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    84,169 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Mr Sanjay Kachhela
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2018-04-25 ~ 2020-09-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Clark, Tracy Louise
    Individual
    Officer
    2015-06-24 ~ 2022-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARK & CLARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
5,642,077 GBP2023-12-31
335,102 GBP2022-12-31
Current assets - Investments
3,170,321 GBP2023-12-31
8,112,607 GBP2022-12-31
Cash at bank and in hand
17,649 GBP2023-12-31
212,092 GBP2022-12-31
Current Assets
8,830,047 GBP2023-12-31
8,659,801 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,794 GBP2023-12-31
-222,881 GBP2022-12-31
Net Current Assets/Liabilities
8,778,253 GBP2023-12-31
8,436,920 GBP2022-12-31
Total Assets Less Current Liabilities
8,778,253 GBP2023-12-31
8,436,920 GBP2022-12-31
Net Assets/Liabilities
8,730,008 GBP2023-12-31
8,436,920 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Revaluation reserve
269,209 GBP2023-12-31
96,444 GBP2022-12-31
Retained earnings (accumulated losses)
8,460,697 GBP2023-12-31
8,340,374 GBP2022-12-31
Equity
8,730,008 GBP2023-12-31
8,436,920 GBP2022-12-31
Other Debtors
Current
5,642,077 GBP2023-12-31
102 GBP2022-12-31
Corporation Tax Payable
Current
44,794 GBP2023-12-31
9,604 GBP2022-12-31
Other Creditors
Current
206,277 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
51,794 GBP2023-12-31
222,881 GBP2022-12-31
Related profiles found in government register
  • CLARK & CLARK LIMITED
    Info
    Registered number 09655592
    8 Brompton Square, Chelsea, London SW3 2AA
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • CLARK & CLARK LIMITED
    S
    Registered number 09655592
    8, Brompton Square, London, England, SW3 2AA
    Limited in England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,137 GBP2021-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 3
  • 1
    55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ 2019-11-26
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    DMG EVENTS (CONFERENCES) LIMITED - 2020-06-05
    CWC GROUP HOLDINGS LIMITED - 2020-04-17
    CWC GROUP LIMITED - 2008-07-24
    Northcliffe House, 2 Derry Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-14 ~ 2019-07-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CWC ENERGY HOLDINGS LIMITED - 2020-04-17
    Northcliffe House, 2 Derry Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ 2020-04-09
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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