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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 3
  • 1
    Mogford, Martyn Charles
    Born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Martyn Charles Mogford
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Clark, William Robert Simon
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mogford, Patricia Georgina
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Williams, Stephen Howard
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Bennett, Adam Edward Spencer
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Paluchowski, Tadeusz
    Manager born in June 1951
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Hornby, Simon Michael, Sir
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Matthew
    Landscape Designer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Bromovsky, Fabia Alyson
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-01-19
    OF - Director → CIF 0
    icon of calendar 2011-01-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Goodwin, Ian
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Lewisohn, James
    Investment Advisor born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Ringshall, Anthony William
    Accountant
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Tate, Alan
    Landscape Architect/Company Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1991-06-05
    OF - Director → CIF 0
  • 11
    Rothschild, Hannah Mary, The Hon
    Film Writer Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Luetchford, Ian Gordon
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Brown, Simon David
    Chief Operating Officer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 15
    Townsend, Susan Eileen
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Orlando, Peter Rodney
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Miller, Michael David
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Miller, Michael David
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 19
    GAVIN JONES LIMITED - now
    LONGHEATH LIMITED - 1988-05-17
    icon of addressWoburn Hill, Addlestone, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLIFTON NURSERIES (HOLDINGS) LIMITED

Previous names
CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
Debtors
8,876 GBP2024-12-31
88,625 GBP2023-12-31
Cash at bank and in hand
103,735 GBP2024-12-31
163 GBP2023-12-31
Net Current Assets/Liabilities
112,611 GBP2024-12-31
88,788 GBP2023-12-31
Total Assets Less Current Liabilities
1,112,612 GBP2024-12-31
1,088,789 GBP2023-12-31
Net Assets/Liabilities
1,043,436 GBP2024-12-31
1,025,871 GBP2023-12-31
Equity
Called up share capital
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,234,388 GBP2024-12-31
-3,258,211 GBP2023-12-31
Equity
1,025,871 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
8,875 GBP2024-12-31
Current
88,624 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,876 GBP2024-12-31
88,625 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300,000 shares2024-12-31
2,300,000 shares2023-12-31
Related profiles found in government register
  • CLIFTON NURSERIES (HOLDINGS) LIMITED
    Info
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1981-12-31
    Registered number 00480603
    icon of addressClifton Nurseries, 3 Warwick Place, London W9 2PX
    PRIVATE LIMITED COMPANY incorporated on 1950-04-04 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • CLIFTON NURSERIES (HOLDINGS) LTD
    S
    Registered number 00480603
    icon of addressThe Plantation, Woburn Hill, Addlestone, England, KT15 2QG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    icon of address3 Warwick Place, Warwick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.