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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
    Robinson, Karl
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Kurt
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Christine
    Born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Peter Michael
    Born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Robinson
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLAREGRANGE (HOLDING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,479,601 GBP2024-12-31
8,479,601 GBP2023-12-31
Debtors
17,245 GBP2024-12-31
19,406 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,185 GBP2024-12-31
Net Current Assets/Liabilities
-39,940 GBP2024-12-31
-37,779 GBP2023-12-31
Total Assets Less Current Liabilities
8,439,661 GBP2024-12-31
8,441,822 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,439,560 GBP2024-12-31
8,441,721 GBP2023-12-31
Equity
8,439,661 GBP2024-12-31
8,441,822 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,479,601 GBP2024-12-31
8,479,601 GBP2023-12-31
Amounts Owed By Related Parties
17,124 GBP2024-12-31
Current
19,289 GBP2023-12-31
Other Debtors
Amounts falling due within one year
121 GBP2024-12-31
117 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,245 GBP2024-12-31
Amounts falling due within one year, Current
19,406 GBP2023-12-31
Other Creditors
Current
57,185 GBP2024-12-31
57,185 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • CLAREGRANGE (HOLDING) LIMITED
    Info
    Registered number 11109628
    icon of addressAslockton Hall, New Lane, Aslockton, Nottinghamshire NG13 9AH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CLAREGRANGE (HOLDING) LIMITED
    S
    Registered number 11109628
    icon of addressAslockton Hall, New Lane, Aslockton, Nottingham, England, NG13 9AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAslockton Hall New Lane, Aslockton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,397,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.