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 6
  • 1
    Pierce, Christopher Alden
    Investment Professional born in March 1978
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 2
    Wieland, Sean
    Investment Professional born in August 1985
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 3
    Dodge, John Robert
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 4
    Currie, Michael
    Executive Manager born in February 1973
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 5
    Yang, Katherine
    Executive Manager born in July 1984
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,865,423 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Crisford, Neal David
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ 2022-01-18
    OF - director → CIF 0
    Mr Neal David Crisford
    Born in February 1961
    Individual (15 offsprings)
    Person with significant control
    2021-09-06 ~ 2021-09-24
    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
  • 2
    Kinmond, Hamish Bowick
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2021-09-24
    OF - director → CIF 0
    Mr Hamish Bowick Kinmond
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2021-09-06 ~ 2021-09-24
    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

HODGE CLEMCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-06 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-06 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-06 ~ 2022-12-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
0 GBP2021-09-05
Issue of Equity Instruments
Called up share capital
250,000 GBP2021-09-06 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-06 ~ 2022-12-31

Related profiles found in government register
  • HODGE CLEMCO HOLDINGS LIMITED
    Info
    Registered number 13603657
    36 Orgreave Drive, Sheffield S13 9NR
    Private Limited Company incorporated on 2021-09-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • HODGE CLEMCO HOLDINGS LTD
    S
    Registered number 13603657
    36, Orgreave Drive, Sheffield, England, S13 9NR
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Orgreave Drive, Sheffield
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,806,142 GBP2023-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.