OpenCompanies

Clockwise Group Limited

Company number
11457392
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2018
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Castleforge LLP (55 companies)

Registered office

Greenside House
50 Station Road
London
N22 7DE

Officers

NameRoleAppointedResigned
HARRIS, Emily Jayne Director 1 Feb 2023 14 Aug 2026
IGGULDEN, Nicholas David James Director 14 Aug 2026
MACLEOD, Adam Scott Director 1 Sep 2025
SMITH, Neil Director 23 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Howard Ball Significant Influence Or Control 10 Jul 2018 10 Jul 2018
Mr Adam Scott Macleod Voting Rights 25 To 50 Percent 10 May 2022 10 May 2022
Mr Julian Ezra Feldman Voting Rights 25 To 50 Percent 10 May 2022 10 May 2022
Brandon Alexis Hollihan Ownership Of Shares 25 To 50 Percent 10 Jul 2018 10 May 2022
Michael Bela Kovacs Ownership Of Shares 25 To 50 Percent 10 Jul 2018 10 May 2022
Castleforge Llp Ownership Of Shares 75 To 100 Percent 9 Feb 2022 24 Jun 2025
Clockwise Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 -£74,000 £981,418 40
31 Dec 2021 -£224,299 £742,421 29
31 Dec 2020 - - -
31 Mar 2020 £163,125 - 6
31 Mar 2019 -£22,186 £7,932 4

Connections

Owned by

Clockwise Group Limited → Clockwise Midco Limited → Clockwise Topco Limited → Castleforge LLP

Controls

Directors’ other companies

Companies at the same address

Data