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 4
  • 1
    Mr Matthew Wakefield
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Chapman, Emma Louise
    Rural Estate Manager born in February 1990
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Anthony David
    Chartered Surveyor born in March 1955
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Mr Anthony David Chapman
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Shane, Emma Dorothy
    Mathematician born in August 1977
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - director → CIF 0
    Shane, Emma Dorothy
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - secretary → CIF 0
    Miss Emma Dorothy Shane
    Born in August 1977
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Shane, Emmanuel Emil
    Company Director - Civil Engineer born in February 1912
    Individual
    Officer
    ~ 1999-11-06
    OF - director → CIF 0
  • 2
    Shane, Yvonne Winifred
    Housewife born in January 1921
    Individual
    Officer
    ~ 2007-06-09
    OF - director → CIF 0
    Shane, Yvonne Winifred
    Individual
    Officer
    ~ 2005-05-25
    OF - secretary → CIF 0
  • 3
    Shane, Jacqueline
    Computer Professional born in January 1944
    Individual
    Officer
    ~ 2013-07-01
    OF - director → CIF 0
parent relation
Company in focus

CLERKENWELL GREEN PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,002,639 GBP2023-06-30
7,002,699 GBP2022-06-30
Debtors
66,197 GBP2023-06-30
33,516 GBP2022-06-30
Cash at bank and in hand
519,217 GBP2023-06-30
413,615 GBP2022-06-30
Current Assets
585,414 GBP2023-06-30
447,131 GBP2022-06-30
Net Current Assets/Liabilities
466,289 GBP2023-06-30
351,566 GBP2022-06-30
Total Assets Less Current Liabilities
7,468,928 GBP2023-06-30
7,354,265 GBP2022-06-30
Net Assets/Liabilities
7,123,928 GBP2023-06-30
7,009,265 GBP2022-06-30
Equity
Called up share capital
99,990 GBP2023-06-30
99,990 GBP2022-06-30
Retained earnings (accumulated losses)
4,560,772 GBP2023-06-30
4,446,109 GBP2022-06-30
Equity
7,123,928 GBP2023-06-30
7,009,265 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000,000 GBP2023-06-30
7,000,000 GBP2022-06-30
Plant and equipment
6,249 GBP2023-06-30
4,049 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,006,249 GBP2023-06-30
7,004,049 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,610 GBP2023-06-30
1,350 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,610 GBP2023-06-30
1,350 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
7,000,000 GBP2023-06-30
7,000,000 GBP2022-06-30
Plant and equipment
2,639 GBP2023-06-30
2,699 GBP2022-06-30
Other Debtors
66,197 GBP2023-06-30
33,516 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
57,982 GBP2023-06-30
27,215 GBP2022-06-30
Other Creditors
Amounts falling due within one year
61,143 GBP2023-06-30
68,350 GBP2022-06-30
Equity
Revaluation reserve
2,463,166 GBP2023-06-30
2,463,166 GBP2022-06-30
2,505,614 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
5,055 GBP2023-06-30
5,055 GBP2022-06-30
  • CLERKENWELL GREEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01472312
    34 Chelwood Gardens, Kew, Richmond, Surrey TW9 4JQ
    Private Limited Company incorporated on 1980-01-11 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.