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 3
  • 1
    Patel, Dhruv Prashant
    Individual (18 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Dhruv Prashant Patel
    Born in August 1983
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Patel, Prashant Babubhai
    Pharmacist born in December 1956
    Individual (16 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Prashant Babubhai Patel
    Born in December 1956
    Individual (16 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Patel, Swatee Prashant
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Mrs Swatee Prashant Patel
    Born in January 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-09-25 ~ 2015-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CLOCKWORK FARMS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Fixed Assets
4,712,091 GBP2023-09-30
4,168,443 GBP2022-09-30
Current Assets
2,593,490 GBP2023-09-30
2,497,903 GBP2022-09-30
Creditors
Amounts falling due within one year
-5,820,874 GBP2023-09-30
-5,166,301 GBP2022-09-30
Net Current Assets/Liabilities
-3,226,401 GBP2023-09-30
-2,667,221 GBP2022-09-30
Total Assets Less Current Liabilities
1,485,690 GBP2023-09-30
1,501,222 GBP2022-09-30
Creditors
Amounts falling due after one year
-758,132 GBP2023-09-30
-987,764 GBP2022-09-30
Net Assets/Liabilities
725,258 GBP2023-09-30
511,308 GBP2022-09-30
Equity
725,258 GBP2023-09-30
511,308 GBP2022-09-30
Related profiles found in government register
  • CLOCKWORK FARMS LIMITED
    Info
    Registered number 09795184
    215-217 Victoria Park Road, London E9 7HD
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CLOCKWORK FARMS LIMITED
    S
    Registered number 09795184
    215-217, Victoria Park Road, London, England, E9 7HD
    Private Limited Company in United Kingdom, England
    CIF 1
  • CLOCKWORK FARMS LIMITED
    S
    Registered number 09795184
    Clockwork Pharmacy, 215 - 217 Victoria Park Road, London, England, E9 7HD
    Private Limited Company in Companies House, England
    CIF 2
  • CLOCKWORK FARMS LTD
    S
    Registered number 09795184
    215-217, Victoria Park Road, London, England, E9 7HD
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    215-217 Victoria Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,446 GBP2023-09-30
    Person with significant control
    2019-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Clockwork Pharmacy, 215 - 217 Victoria Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    490,332 GBP2023-06-30
    Person with significant control
    2018-02-28 ~ 2024-12-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.