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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 18
  • 1
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 5
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2016-12-16 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Fraser, John Stewart
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2016-12-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Lawman, Anthony James William
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-03-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Mcewan, Neil Tom
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Reeve, Steven John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Newman, Deborah Verne
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ 2016-12-16
    OF - Director → CIF 0
    Mrs Deborah Verne Newman
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-11-22 ~ 2016-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 13
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2016-12-16 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 15
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    THE KINGS FERRY LIMITED
    03120943
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ 2025-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLARKES HOLDCO LIMITED

Company number: 10491470
Registered names
CLARKES HOLDCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CLARKES HOLDCO LIMITED
    Info
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    Registered number 10491470
    National Express House Birmingham Coach Station, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • CLARKES HOLDCO LIMITED
    S
    Registered number 10491470
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    E. CLARKE & SON (COACHES) LIMITED
    00819075
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2019-05-08 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-12-16 ~ 2025-07-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.