logo
explain how to read the page

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 10
  • 1
    Nelson, David Howard
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Michael Howard Richards
    Individual (3 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Daniels, Christopher William
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Pilkington, Katya
    Interior Designer born in April 1971
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2010-05-17
    OF - Director → CIF 0
    Pilkington, Katya
    Company Director born in April 1971
    Individual (19 offsprings)
    2015-05-01 ~ 2020-08-13
    OF - Director → CIF 0
    Pilkington, Katya
    Individual (19 offsprings)
    Officer
    2018-11-25 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 5
    Allen, David Michael
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-08-08
    OF - Director → CIF 0
  • 6
    Clemence, Patricia Mary
    Born in March 1942
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Clemence, Patricia
    Director born in March 1942
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-03-01
    OF - Director → CIF 0
    Mrs Patricia Mary Clemence
    Born in March 1942
    Individual (14 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Clemence, Terence John
    Director born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-10-17
    OF - Director → CIF 0
    Clemence, Terence John
    Property Developer born in September 1939
    Individual (16 offsprings)
    2001-01-19 ~ 2001-03-01
    OF - Director → CIF 0
    2012-12-05 ~ 2020-08-25
    OF - Director → CIF 0
    Clemence, Terence John
    Individual (16 offsprings)
    Officer
    1999-07-19 ~ 2002-06-13
    OF - Secretary → CIF 0
    Mr Terence John Clemence
    Born in September 1939
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Piney, John
    Administrator born in December 1955
    Individual (17 offsprings)
    Officer
    2002-10-28 ~ 2015-02-01
    OF - Director → CIF 0
    Piney, John
    Company Director born in December 1955
    Individual (17 offsprings)
    2015-05-01 ~ 2018-11-25
    OF - Director → CIF 0
    Piney, John
    Tax Senior
    Individual (17 offsprings)
    Officer
    2002-06-13 ~ 2018-11-25
    OF - Secretary → CIF 0
  • 9
    Hughes, Beryl Joyce
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    1996-08-16 ~ 2000-05-22
    OF - Director → CIF 0
  • 10
    Lane, Andrew Herbert
    Born in January 1957
    Individual (77 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLEMENCE (CM) LIMITED

Period: 2000-08-25 ~ now
Company number: 00691273
Registered names
CLEMENCE (CM) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
28 GBP2025-03-31
38 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
29 GBP2025-03-31
39 GBP2024-03-31
Debtors
1,602,638 GBP2025-03-31
1,673,888 GBP2024-03-31
Cash at bank and in hand
481 GBP2025-03-31
152 GBP2024-03-31
Current Assets
1,603,119 GBP2025-03-31
1,674,040 GBP2024-03-31
Creditors
Amounts falling due within one year
3,477,033 GBP2025-03-31
3,474,596 GBP2024-03-31
Net Current Assets/Liabilities
1,873,914 GBP2025-03-31
1,800,556 GBP2024-03-31
Total Assets Less Current Liabilities
-1,873,885 GBP2025-03-31
-1,800,517 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,273,885 GBP2025-03-31
-2,200,517 GBP2024-03-31
Equity
-1,873,885 GBP2025-03-31
-1,800,517 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
3,816 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,788 GBP2025-03-31
3,778 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • CLEMENCE (CM) LIMITED
    Info
    CAROL'S MOTORS LIMITED - 2000-08-25
    Registered number 00691273
    2 Lords Court, Cricketers Way, Basildon, Essex SS13 1SS
    PRIVATE LIMITED COMPANY incorporated on 1961-05-01 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • CLEMENCE (CM) LIMITED
    S
    Registered number missing
    2, Eaton Place, London, SW1X 8AD
    CIF 1
  • CLEMENCE (CM) LTD
    S
    Registered number 691273
    2, Lords Court, Cricketers Way, Basildon, England, SS13 1SS
    Limited Company in England & Wales, England
    CIF 2
  • CLEMENCE (CM) LTD
    S
    Registered number 691273
    2, Lords Court, Cricketers Way, Basildon, Essex, England, SS13 1SS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARBORA (CITY) LIMITED
    04789187
    2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARBORA PROPERTIES LIMITED
    03560175
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NUMBER 2 EATON PLACE LIMITED
    - now 02451592
    TERMFIELD PROPERTY MANAGEMENT LIMITED - 1990-02-15
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (14 parents)
    Officer
    2005-12-14 ~ 2009-11-17
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.