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 3
  • 1
    Queen, Graham John Holland
    Solicitor born in May 1964
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
    Mr Graham John Holland Queen
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2023-12-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bell, Derek Wright
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
    Derek Wright Bell
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2023-12-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heaney, Lauren
    Solicitor born in July 1989
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CLARK BOYLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-22 ~ 2024-04-30
Fixed Assets - Investments
619,080 GBP2024-04-30
Debtors
100 GBP2024-04-30
Net Current Assets/Liabilities
-423,480 GBP2024-04-30
Total Assets Less Current Liabilities
195,600 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
195,500 GBP2024-04-30
Equity
195,600 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
Other Creditors
Current
206,812 GBP2024-04-30

Related profiles found in government register
  • CLARK BOYLE HOLDINGS LIMITED
    Info
    Registered number SC793232
    33a Gordon Street, Glasgow G1 3PF
    Private Limited Company incorporated on 2023-12-22 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CLARK BOYLE HOLDINGS LIMITED
    S
    Registered number Sc793232
    33a, Gordon Street, Glasgow, Scotland, G1 3PF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33a Gordon Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,246,144 GBP2024-04-30
    Person with significant control
    2024-01-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.