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 8
  • 1
    Brilliant, David Michael
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Michael Brilliant
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2017-02-25 ~ 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
  • 2
    Brilliant, Victor Edward
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brilliant, Daniel Ewan
    Management Consultant born in February 1972
    Individual (3 offsprings)
    Officer
    2007-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Brilliant, Jacqueline Simone
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Brilliant, Simon Howard
    Solicitor born in October 1951
    Individual (2 offsprings)
    Officer
    2007-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Natali, Juliet Sacha
    Commercial Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2007-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Brilliant, James Oliver
    Pr Consultant born in March 1991
    Individual (4 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Brilliant, James Oliver
    Individual (4 offsprings)
    Officer
    2024-07-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Rosen, Natasha Caroline
    Investment Analyst born in January 1987
    Individual (2 offsprings)
    Officer
    2013-07-14 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

CLARENDON INVESTMENTS LIMITED

Previous name
CHADBRIDGE LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
987,888 GBP2024-03-31
987,888 GBP2023-03-31
Current Assets
2,750 GBP2024-03-31
Net Current Assets/Liabilities
2,750 GBP2024-03-31
Total Assets Less Current Liabilities
990,638 GBP2024-03-31
987,888 GBP2023-03-31
Equity
990,638 GBP2024-03-31
987,888 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CLARENDON INVESTMENTS LIMITED
    Info
    CHADBRIDGE LIMITED - 1976-12-31
    Registered number 01251283
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 1976-03-25 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CLARENDON INVESTMENTS LIMITED
    S
    Registered number 1251283
    71, Queen Victoria Street, London, England, EC4V 4BE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Exchange, 5 Bank Street, Bury, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,341,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.