Clockwork Holdings London Limited
Company 12973914 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Prashant Babubhai Patel Director · appointed 2020
- Dhruv Prashant Patel Director · appointed 2021
- Swatee Prashant Patel Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Prashant Babubhai Patel Director · appointed 2020
- Dhruv Prashant Patel Director · appointed 2021
- Swatee Prashant Patel Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clockwork Pharmacy Limited 3 shared directors
- Clockwork Family Holdings Limited 3 shared directors
- Clockwork Hotels LLP 3 shared directors
- Clockwork Retail Limited 2 shared directors
- P & A Developments (London) LTD 2 shared directors
- Clockwork Farms Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12973914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2020 |
| Address | 215-217 VICTORIA PARK ROAD, LONDON, E9 7HD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prashant Babubhai Patel
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-26 - Swatee Prashant Patel
25-50% shares, 25-50% voting · notified 2021-10-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clockwork Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Clockwork Cadogan LTD ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Officers (3)
- Dhruv Prashant Patel Director · appointed 2021
- Swatee Prashant Patel Director · appointed 2021
- Prashant Babubhai Patel Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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