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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
Active 2
  • 1
    Clarke, Stuart Colin
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Colin Clarke
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ 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
  • 2
    Dale, John Anthony
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
    John Anthony Dale
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CRIBB HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,001 GBP2024-12-31
Debtors
100 GBP2024-12-31
Net Current Assets/Liabilities
-10,926 GBP2024-12-31
Total Assets Less Current Liabilities
-925 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-1,025 GBP2024-12-31
Equity
-925 GBP2024-12-31
Average Number of Employees
02024-06-06 ~ 2024-12-31
Investments in group undertakings and participating interests
10,001 GBP2024-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
Amounts owed to group undertakings
Current
10,375 GBP2024-12-31
Other Creditors
Current
651 GBP2024-12-31
Creditors
Current
11,026 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-06 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • CRIBB HOLD CO LIMITED
    Info
    Registered number 15764575
    icon of addressFourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2024-06-06 (1 year 5 months). The company status is Active.
    CIF 0
  • CRIBB HOLD CO LIMITED
    S
    Registered number 15764575
    icon of addressFourth Floor, Unit 5b, The Parklands, Lostock, Bolton, England, BL6 4SD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Hellesdon Park Drayton High Road, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.