Parental companies, filial companies, and officers of CLOCK SPRING COMPANY (UK) LIMITED

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 7

1
Washington, Alex
Director born in February 1974
Individual (3 offsprings)
Officer
2019-02-01 ~ dissolved
OF - director → CIF 0
2
Googel, Daniel
Director born in September 1974
Individual (3 offsprings)
Officer
2019-02-01 ~ dissolved
OF - director → CIF 0
3
Lazzara, Christopher James
Director born in March 1977
Individual (3 offsprings)
Officer
2019-02-01 ~ dissolved
OF - director → CIF 0
4
Broadbent, Guy
Director born in December 1963
Individual (3 offsprings)
Officer
2019-02-01 ~ dissolved
OF - director → CIF 0
5
Boucher, Matthew Joseph
Manager born in April 1972
Individual (1 offspring)
Officer
2018-06-28 ~ dissolved
OF - director → CIF 0
6
Stott, David
Director born in August 1980
Individual (3 offsprings)
Officer
2019-02-01 ~ dissolved
OF - director → CIF 0
7
Cella, Peter
Director born in November 1957
Individual (3 offsprings)
Officer
2019-02-01 ~ dissolved
OF - director → CIF 0

Ceased 3

1
Ms Barbara Bishop Gollan
Born in July 1958
Individual
Person with significant control
2018-06-28 ~ 2019-02-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr James Deforrest Bishop
Born in March 1960
Individual
Person with significant control
2018-06-28 ~ 2019-02-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Clakley, Kristyn, Ms.
Director born in December 1984
Individual
Officer
2017-04-20 ~ 2018-06-28
OF - director → CIF 0
Ms. Kristyn Clakley
Born in December 1984
Individual
Person with significant control
2017-04-20 ~ 2018-06-28
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

CLOCK SPRING COMPANY (UK) LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities 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.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2018-04-30

Net Assets/Liabilities

1 GBP2018-04-30

Number of shares allotted

Class 1 ordinary share

1 shares2017-04-20 ~ 2018-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-04-20 ~ 2018-04-30

Equity

1 GBP2018-04-30

CLOCK SPRING COMPANY (UK) LIMITED
Info
Registered number 10731683
Citypoint, 16th Floor One Ropemaker Street, London EC2Y 9AW
Private Limited Company incorporated on 2017-04-20 and dissolved on 2019-10-15 (2 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.