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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 5
  • 1
    Marshall, Anna-louise
    House Wife born in January 1970
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Hugh Michael Laughton
    Accountant born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-12-31
    OF - Director → CIF 0
    Marshall, Hugh Michael Laughton
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Bull, Alan
    Stockbroker born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-08-07
    OF - Director → CIF 0
  • 4
    Marshall, Peter Hugh Laughton
    Money Dealer born in October 1973
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1995-10-10
    OF - Director → CIF 0
    Marshall, Peter Hugh Laughton
    Money Market Trader born in October 1973
    Individual (1 offspring)
    1999-07-25 ~ 2014-12-01
    OF - Director → CIF 0
    Mr Peter Hugh Laughton Marshall
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marshall, David Ian Laughton
    Computer Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ now
    OF - Director → CIF 0
    Marshall, David Ian Laughton
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
    Mr David Ian Laughton Marshall
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLARENDON HEATH FINANCE LIMITED

Period: 1983-09-26 ~ 2018-10-09
Company number: 00785302
Registered names
CLARENDON HEATH FINANCE LIMITED - Dissolved
UPPERTEN LIMITED - 1983-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
23,494 GBP2016-03-31
Current assets - Investments
112,367 GBP2016-03-31
Cash at bank and in hand
190,706 GBP2017-08-31
89,147 GBP2016-03-31
Current Assets
190,706 GBP2017-08-31
225,008 GBP2016-03-31
Net Current Assets/Liabilities
189,532 GBP2017-08-31
224,081 GBP2016-03-31
Total Assets Less Current Liabilities
189,532 GBP2017-08-31
224,081 GBP2016-03-31
Net Assets/Liabilities
189,532 GBP2017-08-31
224,081 GBP2016-03-31
Equity
Called up share capital
10,000 GBP2017-08-31
10,000 GBP2016-03-31
10,000 GBP2015-03-31
Retained earnings (accumulated losses)
179,532 GBP2017-08-31
214,081 GBP2016-03-31
221,344 GBP2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,549 GBP2016-04-01 ~ 2017-08-31
-7,263 GBP2015-04-01 ~ 2016-03-31
Average number of employees in administration and support functions
32016-04-01 ~ 2017-08-31
32015-04-01 ~ 2016-03-31
Average Number of Employees
32016-04-01 ~ 2017-08-31
32015-04-01 ~ 2016-03-31
Trade Debtors/Trade Receivables
Current
23,357 GBP2016-03-31
Amount of corporation tax that is recoverable
Current
37 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
1,174 GBP2017-08-31
927 GBP2016-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-04-01 ~ 2017-08-31

Related profiles found in government register
  • CLARENDON HEATH FINANCE LIMITED
    Info
    UPPERTEN LIMITED - 1983-09-26
    Registered number 00785302
    Tailrace Crowdy Mill, Harbertonford, Totnes, Devon TQ9 7HU
    PRIVATE LIMITED COMPANY incorporated on 1963-12-19 and dissolved on 2018-10-09 (54 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CLARENDON HEATH FINANCE LIMITED
    S
    Registered number missing
    126 Aldersgate Street, London, EC1A 4JQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALLEN BRIGGS (MOTORS) LIMITED
    00767961
    47/59 Chingford Mount Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2022-03-04
    CIF 5 - Secretary → ME
  • 2
    FLAGSHIP WINES LIMITED
    04262097
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-31 ~ 2004-05-10
    CIF 1 - Secretary → ME
  • 3
    NOTTING HILL CAFE LIMITED
    04199090 16465531
    9 Leigh Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ 2010-04-08
    CIF 2 - Secretary → ME
  • 4
    TELEX & MANAGEMENT PERSONNEL LIMITED - now
    TMP BUSINESS ACTIVITIES LTD - 2008-05-16
    TELEX & MANAGEMENT PERSONNEL LIMITED
    - 2007-09-13 01456097
    126 Aldersgate Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2003-02-01
    CIF 3 - Secretary → ME
  • 5
    TMP BUSINESS SERVICES LIMITED
    03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    1999-07-28 ~ 2003-02-01
    CIF 4 - Secretary → ME

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