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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
Active 1
  • Kirby, Dean Barry
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Dean Barry Kirby
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Anderton, Simon David
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Anderton, Emma
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

THE CLOSEWOOD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-11-01 ~ 2023-12-31
Property, Plant & Equipment
887 GBP2024-12-31
1,183 GBP2023-12-31
Fixed Assets - Investments
500,100 GBP2024-12-31
500,100 GBP2023-12-31
Fixed Assets
500,987 GBP2024-12-31
501,283 GBP2023-12-31
Debtors
229 GBP2024-12-31
229 GBP2023-12-31
Cash at bank and in hand
1,105 GBP2024-12-31
1,201 GBP2023-12-31
Current Assets
1,334 GBP2024-12-31
1,430 GBP2023-12-31
Creditors
Current
12,964 GBP2024-12-31
172,964 GBP2023-12-31
Net Current Assets/Liabilities
-11,630 GBP2024-12-31
-171,534 GBP2023-12-31
Total Assets Less Current Liabilities
489,357 GBP2024-12-31
329,749 GBP2023-12-31
Equity
Called up share capital
229 GBP2024-12-31
229 GBP2023-12-31
Retained earnings (accumulated losses)
489,128 GBP2024-12-31
329,520 GBP2023-12-31
Equity
489,357 GBP2024-12-31
329,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,719 GBP2024-12-31
3,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
887 GBP2024-12-31
1,183 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
500,100 GBP2023-12-31
Other Investments Other Than Loans
500,100 GBP2024-12-31
500,100 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
229 GBP2024-12-31
229 GBP2023-12-31
Amounts owed to group undertakings
Current
12,964 GBP2024-12-31
172,964 GBP2023-12-31

Related profiles found in government register
  • THE CLOSEWOOD GROUP LTD
    Info
    Registered number 09890081
    icon of addressSuite 24, Katana House Fort Fareham Industrial Estate, Newgate Lane, Fareham, Hampshire PO14 1AH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • THE CLOSEWOOD GROUP LTD
    S
    Registered number 09890081
    icon of addressSuite 24, Katana House, Fort Fareham Industrial Estate, Newgate Lane, Fareham, Hampshire, England, PO14 1AH
    Limited Company in Companies House, England And Wales
    CIF 1
    Ltd in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 24, Katana House Fort Fareham Industrial Estate, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 24, Katana House Fort Fareham Industrial Estate, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSuite 24, Katana House Fort Fareham Industrial Estate, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.