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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 7
  • 1
    Heggie, Andrew
    Director born in September 1985
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Raven, Mark
    Director born in March 1960
    Individual (56 offsprings)
    Officer
    2022-02-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Ostrowski, Daniel Michael
    Director born in January 1983
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Molesworth, Liam
    Born in June 1993
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Alsop-hall, Sam
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    MOLEHALL VENTURES LIMITED
    14966729
    103, Colmore Row, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    WM MANAGEMENT SERVICES LIMITED - now 12499451
    EW MANAGEMENT SERVICES LIMITED - 2020-06-20
    Wework, 55 Colmore Row, Biirmingham, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-02-10 ~ 2023-08-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLIVE HENRY GROUP LIMITED

Period: 2022-02-10 ~ now
Company number: 13906010
Registered name
CLIVE HENRY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
102,836 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-105,049 GBP2024-03-31
Net Current Assets/Liabilities
-2,213 GBP2024-03-31
97 GBP2023-03-31
Total Assets Less Current Liabilities
-2,210 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-2,310 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
-2,210 GBP2024-03-31
100 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
316,169 GBP2023-04-01 ~ 2024-03-31
1,019,465 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
316,169 GBP2023-04-01 ~ 2024-03-31
1,019,465 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,019,465 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-318,479 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
102,736 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
102,836 GBP2024-03-31
Amounts falling due within one year, Current
100 GBP2023-03-31
Other Creditors
Current
102,739 GBP2024-03-31
3 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,310 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
105,049 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • CLIVE HENRY GROUP LIMITED
    Info
    Registered number 13906010
    Grosvenor House, 11 St Paul’s Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • CLIVE HENRY GROUP LIMITED
    S
    Registered number 13906010
    Wework, 55, Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AA
    CIF 1
  • CLIVE HENRY GROUP LIMITED
    S
    Registered number 13906010
    Wework, 55 Colmore Row, Birmingham, England, B3 2AA
    Limited Company in England And Wales, England
    CIF 2
    Limitted Liability in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MPROVE LIMITED
    12502103
    Grosvenor House, 11 St Paul’s Square, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TECH CANAL LIMITED
    13992790
    Grosvenor House, 11 St Paul’s Square, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-03-21 ~ 2022-06-01
    CIF 1 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WOODROW MERCER HEALTHCARE LIMITED
    - now 12499511 OC423792... (more)
    EMPEROR RECRUITMENT LIMITED - 2020-07-23
    Grosvenor House, 11 St Paul’s Square, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-29 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.