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
    Waterhouse, Robert John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 2
    2 The Pines, North Road, Berkhamsted, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,055,121 GBP2024-03-31
    Person with significant control
    2024-06-21 ~ 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 4
  • 1
    Mr Robert John Waterhouse
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-07-18
    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
  • 2
    Waterhouse, Michael John
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2023-03-18
    OF - director → CIF 0
    Mr Michael John Waterhouse
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2018-06-13 ~ 2018-07-18
    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
    CLCH 4 LIMITED - 2020-02-17
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-09-11 ~ 2024-06-21
    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
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-18 ~ 2019-09-11
    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
parent relation
Company in focus

CLCH 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Total Inventories
235,200 GBP2023-03-31
Debtors
Current
4,793,137 GBP2024-03-31
4,551,815 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
4,794,137 GBP2024-03-31
4,788,015 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,822 GBP2024-03-31
-109,425 GBP2023-03-31
Net Current Assets/Liabilities
4,764,315 GBP2024-03-31
4,678,590 GBP2023-03-31
Net Assets/Liabilities
4,764,315 GBP2024-03-31
4,678,590 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Retained earnings (accumulated losses)
4,763,265 GBP2024-03-31
4,677,540 GBP2023-03-31
Equity
4,764,315 GBP2024-03-31
4,678,590 GBP2023-03-31
Finished Goods/Goods for Resale
235,200 GBP2023-03-31
Other Debtors
Current
4,793,137 GBP2024-03-31
4,551,815 GBP2023-03-31
Cash and Cash Equivalents
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
28,572 GBP2024-03-31
108,175 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Creditors
Current
29,822 GBP2024-03-31
109,425 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLCH 1 LIMITED
    Info
    Registered number 11407589
    3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2018-06-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • CLCH 1 LIMITED
    S
    Registered number 11407589
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 The Pines, North Road, Berkhamsted, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,055,121 GBP2024-03-31
    Person with significant control
    2018-06-13 ~ 2019-03-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.