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
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,636,303 GBP2023-09-30
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Jonathan Robert Clarke
    Born in July 1979
    Individual (68 offsprings)
    Person with significant control
    2019-09-13 ~ 2023-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Victoria Sita Clarke
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2019-11-18 ~ 2023-04-30
    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
parent relation
Company in focus

CLARKE & COMPANY 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-30 ~ 2022-09-28
Fixed Assets - Investments
200 GBP2023-09-28
200 GBP2022-09-28
Investment Property
985,304 GBP2023-09-28
5,516,706 GBP2022-09-28
Fixed Assets
985,504 GBP2023-09-28
5,516,906 GBP2022-09-28
Debtors
Current
6,316,742 GBP2023-09-28
4,012,058 GBP2022-09-28
Non-current
263,948 GBP2023-09-28
Cash at bank and in hand
5,777 GBP2023-09-28
16,314 GBP2022-09-28
Current Assets
6,586,467 GBP2023-09-28
4,028,372 GBP2022-09-28
Creditors
Current
6,589,836 GBP2023-09-28
4,517,401 GBP2022-09-28
Net Current Assets/Liabilities
-3,369 GBP2023-09-28
-489,029 GBP2022-09-28
Total Assets Less Current Liabilities
982,135 GBP2023-09-28
5,027,877 GBP2022-09-28
Creditors
Non-current
487,500 GBP2023-09-28
477,948 GBP2022-09-28
Net Assets/Liabilities
494,635 GBP2023-09-28
4,549,929 GBP2022-09-28
Equity
Called up share capital
200 GBP2023-09-28
200 GBP2022-09-28
Retained earnings (accumulated losses)
494,435 GBP2023-09-28
4,549,729 GBP2022-09-28
Equity
494,635 GBP2023-09-28
4,549,929 GBP2022-09-28
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-28
Investments in Group Undertakings
200 GBP2023-09-28
200 GBP2022-09-28
Investment Property - Fair Value Model
985,304 GBP2023-09-28
5,516,706 GBP2022-09-28
Disposals of Investment Property - Fair Value Model
-4,927,475 GBP2022-09-29 ~ 2023-09-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,186 GBP2023-09-28
87,836 GBP2022-09-28
Other Debtors
Current, Amounts falling due within one year
1,480,446 GBP2023-09-28
1,741,476 GBP2022-09-28
Debtors
Current, Amounts falling due within one year
6,316,742 GBP2023-09-28
4,012,058 GBP2022-09-28
Other Debtors
Non-current, Amounts falling due after one year
263,948 GBP2023-09-28
Debtors
6,580,690 GBP2023-09-28
4,012,058 GBP2022-09-28
Amounts owed to group undertakings
Current
6,013,872 GBP2023-09-28
4,067,496 GBP2022-09-28
Other Taxation & Social Security Payable
Current
209,801 GBP2023-09-28
397,805 GBP2022-09-28
Other Creditors
Current
9,995 GBP2023-09-28
35,172 GBP2022-09-28
Non-current
487,500 GBP2023-09-28
477,948 GBP2022-09-28
Related profiles found in government register
  • CLARKE & COMPANY 2 LIMITED
    Info
    Registered number 12206040
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CLARKE & COMPANY 2 LIMITED
    S
    Registered number 12206040
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    ENGLAND AND WALES
    CIF 1
  • CLARKE & COMPANY 2 LIMITED
    S
    Registered number 12206040
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2019-09-15 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,954 GBP2023-07-30
    Person with significant control
    2020-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Person with significant control
    2020-08-20 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,636,303 GBP2023-09-30
    Person with significant control
    2022-01-25 ~ 2023-03-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Person with significant control
    2019-10-15 ~ 2019-10-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2019-11-11 ~ 2020-09-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.