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
Schertle, Mark Stefan
Born in September 1977Individual (19 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Coskun, Egemen
Born in June 1979Individual (20 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3PRAESEPE HOLDINGS LIMITED - 2021-05-18MARWYN GAMING LIMITED - 2012-10-31
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-07-22 ~ 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
Ceased
6
- 1
Bruns, Stefan
Chief Executive Officer born in February 1971IndividualOfficer 2018-07-06 ~ 2023-04-03OF - Director → CIF 0 - 2
Evans, Byron
Commercial Director born in March 1959Individual (9 offsprings)Officer 2016-07-22 ~ 2018-11-07OF - Director → CIF 0 - 3
Clark, William Edward
Director born in November 1967Individual (18 offsprings)Officer 2016-06-15 ~ 2016-07-22OF - Director → CIF 0 - 4
Harding, Nicholas Simon
Finance Director born in July 1958Individual (15 offsprings)Officer 2016-07-22 ~ 2018-07-06OF - Director → CIF 0 - 5
Hall, Andrew James
Finance Director born in July 1955Individual (16 offsprings)Officer 2016-07-22 ~ 2017-03-25OF - Director → CIF 0 - 6
Lungen, Borris
Chief Financial Officer born in July 1962IndividualOfficer 2018-07-06 ~ 2023-03-31OF - Director → CIF 0
Company in focus
WILLIAM CLARK (HOLDINGS) LIMITED
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 6 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
Active
10
- 1Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2BULL STREET (B'HAM) LIMITED - 1995-07-06GIANTMYTH LIMITED - 1987-10-22E & J HALL INVESTMENTS LIMITED - 2008-12-08SHIPLEY INVESTMENTS LIMITED - 1999-11-02Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
DOLPHIN GAMING LIMITED
- nowTHOMAS'S ENTERTAINMENTS LIMITED - 2015-12-21Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → 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 (3 parents)Person with significant control 2023-04-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → 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 (3 parents)Person with significant control 2023-04-24 ~ 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
- 7Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
THOMAS HOLDINGS LIMITED
- nowSCHEMECOPY LIMITED - 1994-05-13Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2023-05-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Person with significant control 2017-06-28 ~ 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 12 November 2025 and
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