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
  • Pearce, Michael
    Director born in December 1992
    Individual (12 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Pearce
    Born in December 1992
    Individual (12 offsprings)
    Person with significant control
    2021-08-19 ~ 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
Ceased 1
  • 1b Blackfriars House, Parsonage, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,869 GBP2023-11-30
    Person with significant control
    2021-10-21 ~ 2021-10-21
    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

CLEAN KITCHEN INVESTMENTS LTD

Previous names
DENVER 1 LTD - 2021-10-13
CLEAN KITCHEN INVESTMENTS LTD - 2021-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,584,474 GBP2023-08-31
2,753,407 GBP2022-08-31
Current Assets
16,875 GBP2023-08-31
306,261 GBP2022-08-31
Creditors
Current
-119,088 GBP2023-08-31
-65,497 GBP2022-08-31
Net Current Assets/Liabilities
-102,213 GBP2023-08-31
240,764 GBP2022-08-31
Total Assets Less Current Liabilities
4,482,261 GBP2023-08-31
2,994,171 GBP2022-08-31
Net Assets/Liabilities
4,482,261 GBP2023-08-31
2,994,171 GBP2022-08-31
Equity
4,482,261 GBP2023-08-31
2,994,171 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-08-19 ~ 2022-08-31
Related profiles found in government register
  • CLEAN KITCHEN INVESTMENTS LTD
    Info
    DENVER 1 LTD - 2021-10-13
    CLEAN KITCHEN INVESTMENTS LTD - 2021-10-11
    Registered number 13575555
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester M3 2JA
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CLEAN KITCHEN INVESTMENTS LTD
    S
    Registered number 13575555
    1b Blackfriars House, Parsonage, Manchester, England, M3 2JA
    Limited Company in England & Wales
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • CLEAN KITCHEN INVESTMENTS LTD
    S
    Registered number 13575555
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England, M3 2JA
    Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,304,844 GBP2022-05-31
    Person with significant control
    2021-10-21 ~ 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
  • 2
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DENVER 2 LTD - 2021-10-13
    CLEAN KITCHEN IP LTD - 2021-10-11
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2021-08-20 ~ 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
  • 4
    1b Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ dissolved
    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
  • 5
    CLEAN KITCHEN SOHO LTD - 2023-08-10
    CLEAN KITCHEN WARDOUR STREET LTD - 2022-10-03
    DENVER 4 LTD - 2021-10-13
    CLEAN KITCHEN WARDOUR STREET LTD - 2021-10-11
    1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DENVER 3 LIMITED - 2021-10-13
    CLEAN KITCHEN VEGAN LTD - 2021-10-11
    172 Portobello Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -208,493 GBP2023-12-31
    Person with significant control
    2021-08-20 ~ 2023-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.