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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 4
  • 1
    Van Rooyen, Stuart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Erin
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Beggs, Howard John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Gerard
    Born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Morgan-doyle, Jeanne
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Hugh Steven Wilson
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    O'sullivan, Donal Thomas
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Lennon, Ronan
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 5
    Greg Lindberg
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2020-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hughes, Jennifer
    Born in April 1984
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2019-11-01
    OF - Director → CIF 0
    icon of calendar 2019-11-01 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CLANWILLIAM INVESTMENTS (U.K.) LIMITED

Previous name
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-780,346 GBP2024-01-01 ~ 2024-12-31
428,155 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,748,598 GBP2024-01-01 ~ 2024-12-31
5,056,551 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,808 GBP2024-01-01 ~ 2024-12-31
9,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,418,679 GBP2024-01-01 ~ 2024-12-31
691,576 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,418,679 GBP2024-01-01 ~ 2024-12-31
691,576 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
75,262,924 GBP2024-12-31
75,262,924 GBP2023-12-31
Fixed Assets
75,262,924 GBP2024-12-31
75,262,924 GBP2023-12-31
Debtors
Current
5,787,573 GBP2024-12-31
11,627,016 GBP2023-12-31
Cash at bank and in hand
1,343,823 GBP2024-12-31
836,047 GBP2023-12-31
Current Assets
7,131,396 GBP2024-12-31
12,463,063 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-71,181,323 GBP2024-12-31
Net Current Assets/Liabilities
-64,049,927 GBP2024-12-31
-33,431,248 GBP2023-12-31
Total Assets Less Current Liabilities
11,212,997 GBP2024-12-31
41,831,676 GBP2023-12-31
Net Assets/Liabilities
11,212,997 GBP2024-12-31
24,631,676 GBP2023-12-31
Equity
Called up share capital
2,419 GBP2024-12-31
2,419 GBP2023-12-31
2,419 GBP2023-01-01
Share premium
22,120,635 GBP2024-12-31
22,120,635 GBP2023-12-31
22,120,635 GBP2023-01-01
Retained earnings (accumulated losses)
-10,910,057 GBP2024-12-31
2,508,622 GBP2023-12-31
1,817,046 GBP2023-01-01
Equity
11,212,997 GBP2024-12-31
24,631,676 GBP2023-12-31
23,940,100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,418,679 GBP2024-01-01 ~ 2024-12-31
691,576 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,771 GBP2024-01-01 ~ 2024-12-31
33,663 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
177,389 GBP2024-01-01 ~ 2024-12-31
129,331 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
20,682 GBP2024-01-01 ~ 2024-12-31
14,529 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
205,079 GBP2024-01-01 ~ 2024-12-31
148,942 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,354,670 GBP2024-01-01 ~ 2024-12-31
162,520 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,722,949 GBP2024-12-31
11,471,025 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
155,991 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,281 GBP2024-12-31
Trade Creditors/Trade Payables
Current
15,327 GBP2024-12-31
Amounts owed to group undertakings
Current
53,810,335 GBP2024-12-31
45,268,365 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,518 GBP2023-12-31
Other Creditors
Current
120,919 GBP2024-12-31
11 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,742 GBP2024-12-31
508,251 GBP2023-12-31
Creditors
Current
71,181,323 GBP2024-12-31
45,894,311 GBP2023-12-31
Bank Borrowings
Non-current
17,200,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,419 shares2024-12-31
2,419 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CLANWILLIAM INVESTMENTS (U.K.) LIMITED
    Info
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    Registered number 10855687
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CLANWILLIAM INVESTMENTS (U.K.) LIMITED
    S
    Registered number 10855687
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,986,967 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    385,117 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    BLUE POINT COMPUTER RESOURCES LIMITED - 1992-02-07
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,879,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2025-09-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,935,222 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-30 ~ 2025-09-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HELIX HEALTH TECHNOLOGIES LIMITED - 2016-06-09
    D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2014-03-10
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ 2025-09-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HELIX HEALTH UK LIMITED - 2016-06-09
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,705,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ 2025-09-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    ACRE 799 LIMITED - 2004-01-09
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,373,932 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-05 ~ 2025-09-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,064,812 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2025-09-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,273,167 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-02 ~ 2025-09-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,374,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ 2025-09-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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