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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 3
  • 1
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    2017-03-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Austin, Philip
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Philip Austin
    Born in May 1951
    Individual (14 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bagga, Chandrakant
    Born in August 1956
    Individual (50 offsprings)
    Officer
    2017-01-03 ~ 2023-11-27
    OF - Director → CIF 0
    Bagga, Chandrakant
    Individual (50 offsprings)
    Officer
    2017-01-03 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Chandrakant Bagga
    Born in August 1956
    Individual (50 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED

Period: 2017-01-03 ~ 2026-02-10
Company number: 10544342
Registered name
CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
25,000 GBP2024-07-31
Debtors
17,602 GBP2025-07-31
250 GBP2024-07-31
Cash at bank and in hand
7,872 GBP2025-07-31
9,132 GBP2024-07-31
Current Assets
25,474 GBP2025-07-31
9,382 GBP2024-07-31
Net Current Assets/Liabilities
18,349 GBP2025-07-31
2,054 GBP2024-07-31
Total Assets Less Current Liabilities
18,349 GBP2025-07-31
27,054 GBP2024-07-31
Net Assets/Liabilities
18,349 GBP2025-07-31
22,304 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
18,249 GBP2025-07-31
1,954 GBP2024-07-31
Equity
18,349 GBP2025-07-31
22,304 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,000 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-25,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
25,000 GBP2024-07-31
Trade Debtors/Trade Receivables
250 GBP2024-07-31
Other Debtors
17,602 GBP2025-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94 GBP2025-07-31
Corporation Tax Payable
Amounts falling due within one year
2,633 GBP2025-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,250 GBP2024-07-31
Other Creditors
Amounts falling due within one year
2,748 GBP2025-07-31
2,748 GBP2024-07-31
Equity
Revaluation reserve
20,250 GBP2024-07-31
20,250 GBP2023-07-31

Related profiles found in government register
  • CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 10544342
    269 Farnborough Road, Farnborough GU14 7LY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-03 and dissolved on 2026-02-10 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10544342
    Watlington Business Centre, Counching House, Couching Street, Watlington, United Kingdom, OX49 5PX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD
    11289465
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-04 ~ 2020-04-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.