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
    Wright, Samuel James
    Company Director born in November 1985
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Melrose, Adam Roy
    Founding Director born in December 1981
    Individual (10 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,085,787 GBP2023-12-31
    Person with significant control
    2023-07-27 ~ now
    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
Ceased 4
  • 1
    Samuel James Wright
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-07-27
    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
    Melrose, Adam Roy
    Company Director born in December 1981
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Adam Roy Melrose
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-07-27
    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
  • 3
    Lay, Richard John Gordon
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 4
    Thomson, Iain Spence
    Ceo born in March 1965
    Individual (16 offsprings)
    Officer
    2023-07-27 ~ 2025-04-16
    OF - Director → CIF 0
parent relation
Company in focus

CLARKE BANKS (GROUP) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLARKE BANKS (GROUP) LTD
    Info
    Registered number 10506415
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CLARKE BANKS (GROUP) LIMITED
    S
    Registered number 10506415
    1 The Old Forge, South Road, Weybridge, England, KT13 9DZ
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CLARKE BANKS LIMITED - 2017-05-13
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293,056 GBP2016-01-31
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CLARKE BANKS (CONSULTANCY) LIMITED - 2024-07-10
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CLARKE BANKS (COMMERCIAL MANAGEMENT) LTD - 2018-04-12
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.