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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 9
  • 1
    Garthwaite, David Russell
    Director born in April 1944
    Individual (10 offsprings)
    Officer
    2016-10-18 ~ 2016-11-18
    OF - Director → CIF 0
    Mr David Russell Garthwaite
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2016-10-18 ~ 2016-11-30
    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
  • 2
    Hope, John Frederick
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Young, Paul Victor
    Company Director born in September 1957
    Individual (47 offsprings)
    Officer
    2016-11-18 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Young
    Born in September 1957
    Individual (47 offsprings)
    Person with significant control
    2017-10-01 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rice, Patricia Ada
    Company Director born in August 1957
    Individual (37 offsprings)
    Officer
    2016-11-18 ~ 2022-08-23
    OF - Director → CIF 0
    Rice, Patricia Ada
    Individual (37 offsprings)
    Officer
    2016-11-18 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 5
    Brind, David Leonard
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2016-11-18 ~ 2026-03-12
    OF - Director → CIF 0
    Brind, David
    Individual (53 offsprings)
    Officer
    2022-08-23 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 6
    Earl, Mark
    Born in November 1985
    Individual (29 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Earl, Mark
    Individual (29 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Kenny, Ian David
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Maxted, Ben
    Born in December 1983
    Individual (42 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 9
    KITWAVE LIMITED
    02114564
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H B CLARK HOLDINGS LIMITED

Period: 2016-10-18 ~ now
Company number: 10434640
Registered name
H B CLARK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H B CLARK HOLDINGS LIMITED
    Info
    Registered number 10434640
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • H B CLARK HOLDINGS LTD
    S
    Registered number 10434640
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.B.CLARK & CO.(SUCCESSORS)LIMITED
    00130435
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.