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 2
  • 1
    Reef, Roeland Maria Peter Paul
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    REMIX HOLDING LIMITED - 2001-04-12
    C5, Premier Business Centre, Fareham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 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 9
  • 1
    Lovett, Jonathan James
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Clubb, Simon William
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2017-02-24 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Simon William Clubb
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2017-02-24 ~ 2021-03-02
    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
    Nash, Iris
    Director born in January 1935
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Dring, Colin
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Fernyhough, Alexandra Mary
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Gillan, Sarah Jane
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Reynolds, Caroline Ann
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Clubb, James Spencer
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2017-05-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Rawson, David Jeffrey
    Managing Director born in February 1955
    Individual
    Officer
    2021-03-02 ~ 2023-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CLUBB HOLDING LIMITED

Previous name
DENEEP LIMITED - 2022-06-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
480,020 GBP2023-12-31
480,020 GBP2022-12-31
Debtors
133,013 GBP2023-12-31
133,013 GBP2022-12-31
Net Current Assets/Liabilities
133,013 GBP2023-12-31
133,013 GBP2022-12-31
Total Assets Less Current Liabilities
613,033 GBP2023-12-31
613,033 GBP2022-12-31
Equity
Called up share capital
251,447 GBP2023-12-31
251,447 GBP2022-12-31
251,447 GBP2021-12-31
Share premium
121,576 GBP2023-12-31
121,576 GBP2022-12-31
121,576 GBP2021-12-31
Retained earnings (accumulated losses)
240,010 GBP2023-12-31
240,010 GBP2022-12-31
240,010 GBP2021-12-31
Equity
613,033 GBP2023-12-31
613,033 GBP2022-12-31
613,033 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
480,020 GBP2022-12-31
Investments in Group Undertakings
480,020 GBP2023-12-31
480,020 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
133,013 GBP2023-12-31
133,013 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,010 shares2023-12-31

Related profiles found in government register
  • CLUBB HOLDING LIMITED
    Info
    DENEEP LIMITED - 2022-06-07
    Registered number 10637464
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY
    Private Limited Company incorporated on 2017-02-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CLUBB HOLDING LIMITED
    S
    Registered number missing
    C5 Premier Business Centre, Speedfields Park, Fareham, England, PO14 1TY
    Limited
    CIF 1
  • CLUBB HOLDING LIMITED
    S
    Registered number 10637464
    C5 Premier Business Centre, Speedfields Park, Fareham, England, PO14 1TY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    J CLUBB LIMITED - 2022-04-27
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,999,429 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ 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
  • 2
    STATIONLEA LTD - 1997-05-29
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,939 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.