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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
Active 3
  • 1
    Kershaw, Keith
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stanton, Edward
    Ceo born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    White, Nigel Paul
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Nigel Paul White
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burke, Anthony
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2022-08-23
    OF - Director → CIF 0
  • 3
    Bhogaita, Rajesh Prabhashanker
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Mr Christopher Charles Peter White
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Morley, Andrew
    Born in August 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Bell, Gary Paul
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2022-05-18
    OF - Director → CIF 0
parent relation
Company in focus

CLERKENLEAP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,010,000 GBP2020-12-31
6,010,000 GBP2019-12-31
Fixed Assets
6,010,000 GBP2020-12-31
6,010,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,576,114 GBP2020-12-31
-1,576,114 GBP2019-12-31
Net Current Assets/Liabilities
-1,576,114 GBP2020-12-31
-1,576,114 GBP2019-12-31
Total Assets Less Current Liabilities
4,433,886 GBP2020-12-31
4,433,886 GBP2019-12-31
Net Assets/Liabilities
4,433,886 GBP2020-12-31
4,433,886 GBP2019-12-31
Equity
Called up share capital
2,890,000 GBP2020-12-31
2,890,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,543,886 GBP2020-12-31
1,543,886 GBP2019-12-31
Equity
4,433,886 GBP2020-12-31
4,433,886 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-11-01 ~ 2019-12-31

Related profiles found in government register
  • CLERKENLEAP HOLDINGS LIMITED
    Info
    Registered number 10657687
    icon of addressThe Courtyard, Green Lane, Heywood, Lancashire OL10 2EX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 and dissolved on 2023-03-07 (6 years). The company status is Dissolved.
    CIF 0
  • CLERKENLEAP HOLDINGS LIMITED
    S
    Registered number 10657687
    icon of address3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,286,523 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.