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 5
  • 1
    Clark, Richard John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Adrian William
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Darren Gordon
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Andrew Roy
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michelle Louise
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Michelle Louise Watson
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D W CLARK & SONS HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
Cash at bank and in hand
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-29 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-29 ~ 2023-11-30
Equity
1 GBP2023-11-30

Related profiles found in government register
  • D W CLARK & SONS HOLDINGS LIMITED
    Info
    Registered number 14513792
    Unit F2 Beckingham Park Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • D W CLARK & SONS HOLDINGS LIMITED
    S
    Registered number 14513792
    Unit F2, Beckingham Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit F2 Beckingham Business Park Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,428,551 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ 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
© 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.