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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
    Clarke, Philip
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2016-12-20
    OF - Director → CIF 0
    Mr Philip Clarke
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Ian Simon
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Davenport, Steven Mark
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Ralph, Daniel Oliver
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Neil Sean
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Edwards, Paul Francis
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Mr Anthony James Ridding
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Way, Matthew
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 9
    CLAMASON GROUP LIMITED
    - now 10420355
    BIDCO 1151 LIMITED - 2017-01-04 10420355 13029892... (more)
    C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 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

CLAMASON HOLDINGS LIMITED

Period: 2017-01-13 ~ now
Company number: 10443045
Registered names
CLAMASON HOLDINGS LIMITED - now 10433817... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Fixed Assets
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Total Assets Less Current Liabilities
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Net Assets/Liabilities
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Equity
Called up share capital
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Equity
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Audit Fees/Expenses
2,200 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
12,095,796 GBP2023-12-31
12,095,796 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,095,796 shares2023-12-31
12,095,796 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CLAMASON HOLDINGS LIMITED
    Info
    CLAMASON PROPERTY HOLDINGS LIMITED - 2017-01-13
    Registered number 10443045
    Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford DY6 8XG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CLAMASON HOLDINGS LIMITED
    S
    Registered number 10443045
    Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, England, DY6 8XG
    Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAMASON INDUSTRIES LIMITED
    00420452
    Clamason Industries Ltd, Gibbons Industrial Park, Dudley, Road, Kingswinford, West Midlands
    Active Corporate (18 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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