Parental companies, filial companies, and officers of CLUB LOS CLAVELES LIMITED

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
Steele, Raymond Alan
Retired Managing Director born in February 1942
Individual (1 offspring)
Officer
2015-08-05 ~ now
OF - Director → CIF 0
Mr Raymond Alan Steele
Born in February 1942
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Carol Ann Parking
Born in November 1945
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Fletcher, Albert Edward Joseph
Retired Local Government Officer born in June 1952
Individual (1 offspring)
Officer
2015-08-05 ~ now
OF - Director → CIF 0
Mr Albert Edward Joseph Fletcher
Born in June 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Parkinson, Carol Ann
Management Consultant born in November 1945
Individual (1 offspring)
Officer
2015-08-05 ~ now
OF - Director → CIF 0
Parkinson, Carol Ann
Individual (1 offspring)
Officer
2015-08-05 ~ now
OF - Secretary → CIF 0

Ceased 1

Mr John Bailey Hughes
Born in March 1950
Individual (58 offsprings)
Person with significant control
2016-05-01 ~ 2017-09-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

CLUB LOS CLAVELES LIMITED

Standard Industrial Classification

55201 - Holiday Centres And Villages

Brief company account

Current Assets

128,342 GBP2024-08-31

Creditors

Amounts falling due within one year

-128,244 GBP2024-08-31

Net Current Assets/Liabilities

98 GBP2024-08-31

Total Assets Less Current Liabilities

98 GBP2024-08-31

Net Assets/Liabilities

98 GBP2024-08-31

Equity

98 GBP2024-08-31

Average Number of Employees

02023-09-01 ~ 2024-08-31

02022-09-01 ~ 2023-08-31

CLUB LOS CLAVELES LIMITED
Info
Registered number 09719940
55 Park Hill, Wednesbury, West Midlands, Park Hill, Wednesbury WS10 0RH
Private Company Limited By Guarantee Without Share Capital incorporated on 2015-08-05 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.