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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 5
  • 1
    Winson, Peter
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Tatum, Melinda Louise
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Ms Melinda Louise Tatum
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2023-01-09 ~ 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
  • 3
    Mr Nadeem Iqbal
    Born in April 1972
    Individual (16 offsprings)
    Person with significant control
    2026-04-01 ~ 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
  • 4
    Mohammed Fayaz Ahmed
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    2026-04-01 ~ 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
  • 5
    Iqbal, Amjad
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Amjad Iqbal
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2023-01-09 ~ 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
parent relation
Company in focus

CLAYDON POULTRY LTD

Period: 2023-01-09 ~ now
Company number: 14577978
Registered name
CLAYDON POULTRY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
848,531 GBP2024-09-30
848,531 GBP2023-09-30
Fixed Assets
848,531 GBP2024-09-30
848,531 GBP2023-09-30
Debtors
430,000 GBP2024-09-30
68,896 GBP2023-09-30
Cash at bank and in hand
85,601 GBP2024-09-30
448,355 GBP2023-09-30
Current Assets
515,601 GBP2024-09-30
517,251 GBP2023-09-30
Net Current Assets/Liabilities
-628,533 GBP2024-09-30
-628,529 GBP2023-09-30
Total Assets Less Current Liabilities
219,998 GBP2024-09-30
220,002 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
0 GBP2023-01-08
Retained earnings (accumulated losses)
219,996 GBP2024-09-30
220,000 GBP2023-09-30
0 GBP2023-01-08
Equity
219,998 GBP2024-09-30
220,002 GBP2023-09-30
0 GBP2023-01-08
Profit/Loss
-4 GBP2023-10-01 ~ 2024-09-30
220,000 GBP2023-01-09 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-09 ~ 2023-09-30
Issue of Equity Instruments
2 GBP2023-01-09 ~ 2023-09-30
Cash and Cash Equivalents
0 GBP2023-01-08
Average Number of Employees
32023-10-01 ~ 2024-09-30
32023-01-09 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-01-09 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-01-09 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2023-01-09 ~ 2023-09-30
Investments in Subsidiaries
848,531 GBP2024-09-30
848,531 GBP2023-09-30
Amounts invested in assets
848,531 GBP2024-09-30
848,531 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
68,896 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,144,134 GBP2024-09-30
1,145,780 GBP2023-09-30
Creditors
Current
1,144,134 GBP2024-09-30
1,145,780 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • CLAYDON POULTRY LTD
    Info
    Registered number 14577978
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • CLAYDON POULTRY LTD
    S
    Registered number 14577978
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1
  • CLAYDON POULTRY LTD
    S
    Registered number 14577978
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED
    02128379
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-28 ~ 2023-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    JACK BRAND HOLDINGS LIMITED
    - now 05403200
    PRETTY 1060 LIMITED - 2005-05-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.