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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
    Clark, Gabriella Yasmin India
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Clark, Gabriella Yasmin India
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Sanjay Kachhela
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2018-04-25 ~ 2020-09-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Clark, Tracy Louise
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 4
    Clark, Maximillian Paris
    Born in January 1998
    Individual (1 offspring)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Timothy John
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 6
    HNWA LTD
    12843196
    9, Gower Street, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CLARK & CLARK LIMITED

Period: 2015-06-24 ~ now
Company number: 09655592
Registered name
CLARK & CLARK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-01-01 ~ 2023-12-31
Investment Property
5,467,454 GBP2025-03-31
Fixed Assets
5,467,454 GBP2025-03-31
Debtors
Current
1,779,496 GBP2025-03-31
5,642,077 GBP2023-12-31
Current assets - Investments
8,342,406 GBP2025-03-31
3,170,321 GBP2023-12-31
Cash at bank and in hand
2,594,324 GBP2025-03-31
17,649 GBP2023-12-31
Current Assets
12,716,226 GBP2025-03-31
8,830,047 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,794 GBP2023-12-31
Net Current Assets/Liabilities
8,879,592 GBP2025-03-31
8,778,253 GBP2023-12-31
Total Assets Less Current Liabilities
14,347,046 GBP2025-03-31
8,778,253 GBP2023-12-31
Net Assets/Liabilities
14,319,572 GBP2025-03-31
8,730,008 GBP2023-12-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2023-12-31
Revaluation reserve
109,896 GBP2025-03-31
269,209 GBP2023-12-31
Other miscellaneous reserve
5,000,000 GBP2025-03-31
Retained earnings (accumulated losses)
9,209,574 GBP2025-03-31
8,460,697 GBP2023-12-31
Equity
14,319,572 GBP2025-03-31
8,730,008 GBP2023-12-31
Other Debtors
Current
1,779,496 GBP2025-03-31
5,642,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,684 GBP2025-03-31
Corporation Tax Payable
Current
29,322 GBP2025-03-31
44,794 GBP2023-12-31
Other Creditors
Current
3,800,228 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2025-03-31
7,000 GBP2023-12-31
Creditors
Current
3,836,634 GBP2025-03-31
51,794 GBP2023-12-31
Amounts owed to directors
3,800,228 GBP2025-03-31

Related profiles found in government register
  • CLARK & CLARK LIMITED
    Info
    Registered number 09655592
    11 Merus Court Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CLARK & CLARK LIMITED
    S
    Registered number 09655592
    11, Merus Court, Leicester, Leicestershire, United Kingdom, LE19 1RJ
    CIF 1
  • CLARK & CLARK LIMITED
    S
    Registered number 09655592
    8, Brompton Square, London, England, SW3 2AA
    Limited in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLARK & CLARK PROPERTY HOLDINGS LIMITED
    12112791
    55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CWC PCO SOLUTIONS LIMITED
    12112849
    55 Lombard Road Lombard Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-11-26 ~ dissolved
    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% as a member of a firm OE
    2019-07-31 ~ 2019-11-26
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    DMG CARBON GROUP LIMITED - now
    DMG EVENTS (CONFERENCES) LIMITED - 2020-06-05
    CWC GROUP HOLDINGS LIMITED
    - 2020-04-17 03689940
    CWC GROUP LIMITED - 2008-07-24
    Northcliffe House, 2 Derry Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-07-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    DMG CARBON HOLDINGS LIMITED - now
    CWC ENERGY HOLDINGS LIMITED
    - 2020-04-17 12112820
    Northcliffe House, 2 Derry Street, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-07-31 ~ 2020-04-09
    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
  • 5
    SOLACE PROJECTS INVESTCO LLP
    OC458099
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-11-26 ~ now
    CIF 1 - LLP Member → ME

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