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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 4
  • 1
    Norgate, Michael John
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mr Michael John Norgate
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Timothy John Norgate
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2022-03-24 ~ now
    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
    Norgate, Sian
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Norgate, Richard John
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2021-08-05
    OF - Director → CIF 0
parent relation
Company in focus

CLARNOR HOLDINGS LIMITED

Period: 2019-12-11 ~ now
Company number: 12358214
Registered name
CLARNOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-25 ~ 2025-03-24
Class 2 ordinary share
02024-03-25 ~ 2025-03-24
Fixed Assets - Investments
102,109 GBP2025-03-24
102,109 GBP2024-03-24
Debtors
1 GBP2025-03-24
1 GBP2024-03-24
Net Current Assets/Liabilities
1 GBP2025-03-24
1 GBP2024-03-24
Total Assets Less Current Liabilities
102,110 GBP2025-03-24
102,110 GBP2024-03-24
Equity
Called up share capital
91 GBP2025-03-24
91 GBP2024-03-24
Share premium
102,019 GBP2025-03-24
102,019 GBP2024-03-24
Equity
102,110 GBP2025-03-24
102,110 GBP2024-03-24
Average Number of Employees
22024-03-25 ~ 2025-03-24
22023-03-25 ~ 2024-03-24
Investments in Group Undertakings
Cost valuation
102,109 GBP2024-03-24
Investments in Group Undertakings
102,109 GBP2025-03-24
102,109 GBP2024-03-24
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-24
Amounts falling due within one year, Current
1 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,254 shares2025-03-24
Class 2 ordinary share
1,808 shares2025-03-24

Related profiles found in government register
  • CLARNOR HOLDINGS LIMITED
    Info
    Registered number 12358214
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • CLARNOR HOLDINGS LIMITED
    S
    Registered number 12358214
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARNOR LIMITED
    - now 02061089
    SPLASHSTATIC LIMITED - 1986-11-03
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.