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 1
  • Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Clarke
    Born in July 1979
    Individual (68 offsprings)
    Person with significant control
    2023-03-16 ~ 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 5
  • 1
    Mr Jonathan Robert Clarke
    Born in July 1979
    Individual (68 offsprings)
    Person with significant control
    2020-06-25 ~ 2022-01-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'donnell, Amanda
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Vittles, James Martin Spencer
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-03-16
    OF - Director → CIF 0
    Mr James Martin Spencer Vittles
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2022-01-25 ~ 2023-03-16
    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
  • 4
    Reed, Neil
    Company Director born in July 1977
    Individual (8 offsprings)
    Officer
    2020-06-25 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Neil Reed
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2020-06-25 ~ 2022-01-25
    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
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    494,635 GBP2023-09-28
    Person with significant control
    2022-01-25 ~ 2023-03-16
    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 AND COMPANY 3 LIMITED

Previous names
EXE CARE LIMITED - 2023-03-08
J N KENTON LIMITED - 2022-01-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-09-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,500,000 GBP2023-09-30
Investment Property
7,417,000 GBP2023-09-30
Fixed Assets
10,917,000 GBP2023-09-30
Debtors
7,541,896 GBP2023-09-30
Cash at bank and in hand
1,857,929 GBP2023-09-30
269 GBP2022-06-30
Current Assets
9,399,825 GBP2023-09-30
269 GBP2022-06-30
Creditors
Current
680,522 GBP2023-09-30
7,810 GBP2022-06-30
Net Current Assets/Liabilities
8,719,303 GBP2023-09-30
-7,541 GBP2022-06-30
Total Assets Less Current Liabilities
19,636,303 GBP2023-09-30
-7,541 GBP2022-06-30
Creditors
Non-current
2,000,000 GBP2023-09-30
Net Assets/Liabilities
17,636,303 GBP2023-09-30
-7,541 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-09-30
100 GBP2022-06-30
Share premium
3,499,900 GBP2023-09-30
Retained earnings (accumulated losses)
14,136,203 GBP2023-09-30
-7,641 GBP2022-06-30
Equity
17,636,303 GBP2023-09-30
-7,541 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
3,500,000 GBP2023-09-30
Cost valuation
3,500,000 GBP2023-09-30
Investments in Group Undertakings
3,500,000 GBP2023-09-30
Investment Property - Fair Value Model
7,417,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,505,881 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,873,618 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,541,896 GBP2023-09-30
Other Taxation & Social Security Payable
Current
358,196 GBP2023-09-30
Other Creditors
Current
83,000 GBP2023-09-30
1,020 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2023-09-30
Related profiles found in government register
  • CLARKE AND COMPANY 3 LIMITED
    Info
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    Registered number 12696839
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2020-06-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CLARKE AND COMPANY 3 LIMITED
    S
    Registered number 12696839
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    494,635 GBP2023-09-28
    Person with significant control
    2023-05-01 ~ 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
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,277 GBP2023-08-30
    Person with significant control
    2024-06-12 ~ now
    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
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -252,691 GBP2023-08-31
    Person with significant control
    2024-06-12 ~ now
    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
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Person with significant control
    2023-09-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.