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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Lungen, Borris
Chief Financial Officer born in July 1962Individual (16 offsprings)Officer2018-07-06 ~ 2023-03-31OF - Director → CIF 0 - 2
Evans, Byron
Commercial Director born in March 1959Individual (25 offsprings)Officer2016-07-22 ~ 2018-11-07OF - Director → CIF 0 - 3
Coskun, Egemen
Born in June 1979Individual (21 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 4
Clark, William Edward
Director born in November 1967Individual (22 offsprings)Officer2016-06-15 ~ 2016-07-22OF - Director → CIF 0 - 5
Harding, Nicholas Simon
Finance Director born in July 1958Individual (55 offsprings)Officer2016-07-22 ~ 2018-07-06OF - Director → CIF 0 - 6
Hall, Andrew James
Finance Director born in July 1955Individual (137 offsprings)Officer2016-07-22 ~ 2017-03-25OF - Director → CIF 0 - 7
Bruns, Stefan
Chief Executive Officer born in February 1971Individual (16 offsprings)Officer2018-07-06 ~ 2023-04-03OF - Director → CIF 0 - 8
Schertle, Mark Stefan
Born in September 1977Individual (20 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 9PRAESEPE HOLDINGS LIMITED - 2021-05-18 07833708MARWYN GAMING LIMITED - 2012-10-31Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents, 10 offsprings)Person with significant control2016-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WILLIAM CLARK (HOLDINGS) LIMITED
Company number: 10232984
Registered name
WILLIAM CLARK (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 10232984
WILLIAM CLARK (HOLDINGS) LIMITED
InfoSecond Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJPRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 WILLIAM CLARK (HOLDINGS) LIMITED
SRegistered number 10232984Seebck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRLimited By Shares in Companies House, England & WalesCIF 1WILLIAM CLARK (HOLDINGS) LIMITED
SRegistered number 10232984Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FRPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
10
- 1
BALEDAY LTD
07443123Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (12 parents)Person with significant control2023-04-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 2E & J HALL INVESTMENTS LIMITED - 2008-12-08SHIPLEY INVESTMENTS LIMITED - 1999-11-02BULL STREET (B'HAM) LIMITED - 1995-07-06GIANTMYTH LIMITED - 1987-10-22Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (20 parents)Person with significant control2023-04-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (27 parents)Person with significant control2023-04-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4THOMAS'S ENTERTAINMENTS LIMITED - 2015-12-21Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (14 parents)Person with significant control2023-04-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5HACKREMCO (NO.2340) LIMITED - 2006-03-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (21 parents, 1 offspring)Person with significant control2023-04-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6PRAESEPE SERVICE LIMITED - 2021-04-07MERKUR ENGINEERING LIMITED - 2018-07-05C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (13 parents)Person with significant control2023-04-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7
MIRAGE CENTRES LIMITED
05745527Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2023-04-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8SCHEMECOPY LIMITED - 1994-05-13Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (28 parents)Person with significant control2023-04-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9
UNITED LEISURE LIMITED
00971618Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents)Person with significant control2023-05-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 10
WILLIAM CLARK LIMITED
08682697C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (10 parents)Person with significant control2017-06-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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