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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lord, Jonothan George Caladine
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Lord, Florence Shirley
    Director born in December 1929
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Lord, Peter Herent
    Born in January 1960
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Lord, Peter Herent
    Consultant Surgeon born in November 1925
    Individual (15 offsprings)
    Officer
    (before 1991-08-31) ~ 1998-03-01
    OF - Director → CIF 0
    Mr Peter Herent Lord
    Born in January 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Lord, June Ann Caladine
    Director born in June 1932
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 2000-01-20
    OF - Director → CIF 0
  • 5
    Green, John Howard
    Individual (21 offsprings)
    Officer
    (before 1991-08-31) ~ 2020-08-05
    OF - Secretary → CIF 0
  • 6
    Lord, John Herent
    Director born in November 1928
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-12-20
    OF - Director → CIF 0
  • 7
    Railton, Janine Elizabeth Herent
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Ms Janine Elizabeth Herent Railton
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Bengore, Bengore, Stylecroft Road, Chalfont St Giles, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLAYHALL ESTATES LIMITED

Period: 1932-10-12 ~ now
Company number: 00269234
Registered name
CLAYHALL ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,395,000 GBP2024-09-30
14,759,652 GBP2023-09-30
Debtors
48,218 GBP2024-09-30
84,587 GBP2023-09-30
Cash at bank and in hand
151,507 GBP2024-09-30
304,716 GBP2023-09-30
Current Assets
199,725 GBP2024-09-30
389,303 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-209,712 GBP2024-09-30
Net Current Assets/Liabilities
-9,987 GBP2024-09-30
213,212 GBP2023-09-30
Total Assets Less Current Liabilities
16,385,013 GBP2024-09-30
14,972,864 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,351,718 GBP2024-09-30
-2,425,779 GBP2023-09-30
Net Assets/Liabilities
11,640,931 GBP2024-09-30
11,272,085 GBP2023-09-30
Equity
Called up share capital
18,240 GBP2024-09-30
18,240 GBP2023-09-30
Revaluation reserve
5,699,656 GBP2024-09-30
5,242,836 GBP2023-09-30
Retained earnings (accumulated losses)
5,923,035 GBP2024-09-30
6,011,009 GBP2023-09-30
Equity
11,640,931 GBP2024-09-30
11,272,085 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
16,395,000 GBP2024-09-30
14,759,652 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
21,906 GBP2024-09-30
34,501 GBP2023-09-30
Other Debtors
Amounts falling due within one year
26,312 GBP2024-09-30
50,086 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
48,218 GBP2024-09-30
Amounts falling due within one year, Current
84,587 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
59,742 GBP2024-09-30
46,829 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,849 GBP2024-09-30
4,363 GBP2023-09-30
Corporation Tax Payable
Current
59,041 GBP2024-09-30
50,415 GBP2023-09-30
Other Taxation & Social Security Payable
Current
719 GBP2024-09-30
1,134 GBP2023-09-30
Other Creditors
Current
87,361 GBP2024-09-30
73,350 GBP2023-09-30
Creditors
Current
209,712 GBP2024-09-30
176,091 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,351,718 GBP2024-09-30
2,425,779 GBP2023-09-30
  • CLAYHALL ESTATES LIMITED
    Info
    Registered number 00269234
    Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire HP8 4HY
    PRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.