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
    Lyas, Ashley David
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Ashley David Lyas
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Tonks, Paul David
    Chartered Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, Robert James
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Clipper, Mey House, Bridport Road, Poundbury, Dorchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • King, Richard Mark
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

CLIPPER CG HOLDINGS LIMITED

Previous name
QUBA INVESTMENTS LIMITED - 2023-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2016-06-30
Par Value of Share
Class 1 ordinary share
0.00001 GBP2016-05-13 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
0 GBP2016-06-30
Shareholder's fund
0 GBP2016-06-30

Related profiles found in government register
  • CLIPPER CG HOLDINGS LIMITED
    Info
    QUBA INVESTMENTS LIMITED - 2023-06-24
    Registered number 10179291
    Clipper, Mey House Bridport Road, Poundbury, Dorchester DT1 3QY
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CLIPPER CG HOLDINGS LIMITED
    S
    Registered number 10179291
    1, Widcombe Street, Poundbury, Dorchester, England, DT1 3BS
    Limited Company in England And Wales, England
    CIF 1
  • QUBA INVESTMENTS LIMITED
    S
    Registered number 10179291
    1, Widcombe Street, Poundbury, Dorchester, England, DT1 3BS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLIPPER CONTRACTING LTD - 2012-02-17
    CLIPPER PAYROLLS LIMITED - 2010-11-11
    Mey House Bridport Road, Poundbury, Dorchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLIPPER CIS LIMITED - 2015-06-26
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    79,203 GBP2016-06-30
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.