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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 5
  • 1
    Fowler, Nicholas John
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Gemma Elizabeth
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    BERJAYJUNDS LTD
    13132626
    Clock House, Park Road, Stoke Poges, Slough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLOCK HOUSE HOLDINGS TOPCO LTD
    13132783 13132813
    Clock House, Park Road, Stoke Poges, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SUPER EAGLE LTD
    13132899
    Eagle House, 44 The Strand, Exmouth, Devon, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-02-27 ~ 2021-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOCK HOUSE HOLDINGS LTD

Period: 2021-01-13 ~ now
Company number: 13132813 13132783
Registered name
CLOCK HOUSE HOLDINGS LTD - now 13132783
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,232,362 GBP2025-01-31
7,232,362 GBP2024-01-31
Fixed Assets
12,357,623 GBP2025-01-31
12,282,623 GBP2024-01-31
Debtors
Current
44,940 GBP2025-01-31
849,076 GBP2024-01-31
Cash at bank and in hand
2,288,533 GBP2025-01-31
1,583,458 GBP2024-01-31
Current Assets
2,333,473 GBP2025-01-31
2,432,534 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-34,975 GBP2025-01-31
Net Current Assets/Liabilities
2,298,498 GBP2025-01-31
2,323,828 GBP2024-01-31
Total Assets Less Current Liabilities
14,656,121 GBP2025-01-31
14,606,451 GBP2024-01-31
Net Assets/Liabilities
14,653,921 GBP2025-01-31
14,602,331 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,232,362 GBP2025-01-31
7,232,362 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,232,362 GBP2025-01-31
7,232,362 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
7,232,362 GBP2025-01-31
7,232,362 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.022024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,112 shares2025-01-31
70,112 shares2024-01-31

Related profiles found in government register
  • CLOCK HOUSE HOLDINGS LTD
    Info
    Registered number 13132813
    Clock House Park Road, Stoke Poges, Slough SL2 4PE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CLOCK HOUSE HOLDINGS LTD
    S
    Registered number 13132813
    Clock House, Park Road, Stoke Poges, Slough, United Kingdom, SL2 4PE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHWEST PROPERTIES (EXMOUTH) LIMITED
    08026673
    Eagle House, The Strand, Exmouth, Devon, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-02-27
    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 22 April 2026 and licensed under the Open Government Licence v3.0.