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
  • Parker, Simon Andrew Grant
    Social Care Entrepreneur born in October 1986
    Individual (11 offsprings)
    Officer
    2021-04-26 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Andrew Grant Parker
    Born in October 1986
    Individual (11 offsprings)
    Person with significant control
    2021-04-26 ~ dissolved
    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
Ceased 2
  • 1
    Allen, Benjamin William Hugh
    Social Care Entrepreneur born in August 1985
    Individual (8 offsprings)
    Officer
    2021-04-26 ~ 2022-09-06
    OF - Director → CIF 0
  • 2
    Wakeman, Thomas Joseph
    Social Care Entrepreneur born in October 1987
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Thomas Joseph Wakeman
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2021-04-26 ~ 2022-04-25
    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
parent relation
Company in focus

CLN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-04-30
Net Assets/Liabilities
10 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
8 shares2021-04-26 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-26 ~ 2022-04-30
Number of shares allotted
Class 2 ordinary share
1 shares2021-04-26 ~ 2022-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2021-04-26 ~ 2022-04-30
Number of shares allotted
Class 3 ordinary share
1 shares2021-04-26 ~ 2022-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2021-04-26 ~ 2022-04-30
Equity
10 GBP2022-04-30

Related profiles found in government register
  • CLN HOLDINGS LIMITED
    Info
    Registered number 13356308
    Grosvenor House, 11 St. Pauls Square, Birmingham B3 1RB
    Private Limited Company incorporated on 2021-04-26 and dissolved on 2023-09-19 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • SIMON PARKER
    S
    Registered number 13356308
    Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -292,777 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.