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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 6
  • 1
    Comber, Darren Edwin
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Olliff, Anthony Michael
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Hayler, Melanie Beth
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Richard James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address77, Endell Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
    IBIS (220) LIMITED - 1993-06-17
    icon of address77, Endell Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,332,780 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    John, Derek Garner
    Property Consultant born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
    John, Derek Garner
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-10-19
    OF - Secretary → CIF 0
  • 2
    Calton, Bruce James
    Architect born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Panayiotou, Panayiotis
    Architect born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Dunkley, Richard
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Olliff, Anthony Michael
    Architect born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Macomish, Neil Lyall
    Architect born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    icon of calendar 2018-09-28 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Howard, Peter
    Architect Director Of Company born in January 1929
    Individual
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    More, Caroline Susan
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2014-07-31
    OF - Director → CIF 0
    More, Caroline Susan
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 9
    Williamson, Ilze
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Richard James
    Architect born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Hill, Jonathan Goy
    Architect born in April 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Stutchbury, Martyn John Howard
    Planner born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CLAREMORRIS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-521,132 GBP2024-02-01 ~ 2025-01-31
-444,028 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
72,745 GBP2024-02-01 ~ 2025-01-31
267,377 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-927,255 GBP2024-02-01 ~ 2025-01-31
267,377 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
512,184 GBP2024-02-01 ~ 2025-01-31
-63,978 GBP2023-02-01 ~ 2024-01-31
63,978 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-415,071 GBP2024-02-01 ~ 2025-01-31
203,399 GBP2023-02-01 ~ 2024-01-31
Investment Property
9,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Debtors
1,417,727 GBP2025-01-31
1,474,952 GBP2024-01-31
Cash at bank and in hand
115,426 GBP2025-01-31
49,753 GBP2024-01-31
Total Assets Less Current Liabilities
10,356,248 GBP2025-01-31
11,283,358 GBP2024-01-31
Net Assets/Liabilities
8,866,907 GBP2025-01-31
9,281,978 GBP2024-01-31
Equity
Called up share capital
98 GBP2025-01-31
98 GBP2024-01-31
98 GBP2023-01-31
Retained earnings (accumulated losses)
8,866,809 GBP2025-01-31
9,281,880 GBP2024-01-31
9,078,481 GBP2023-01-31
Equity
8,866,907 GBP2025-01-31
9,281,978 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-415,071 GBP2024-02-01 ~ 2025-01-31
203,399 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-415,071 GBP2024-02-01 ~ 2025-01-31
203,399 GBP2023-02-01 ~ 2024-01-31
Turnover/Revenue
-531,096 GBP2024-02-01 ~ 2025-01-31
-637,270 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
5,000 GBP2024-02-01 ~ 2025-01-31
5,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
599972023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
9,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
4,278 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
29,998 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,332,758 GBP2025-01-31
1,419,726 GBP2024-01-31
Prepayments/Accrued Income
Current
54,971 GBP2025-01-31
50,948 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,417,727 GBP2025-01-31
Amounts falling due within one year, Current
1,474,952 GBP2024-01-31
Trade Creditors/Trade Payables
Current
15,795 GBP2025-01-31
16,978 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
59,997 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,917 GBP2025-01-31
29,931 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
135,193 GBP2025-01-31
134,441 GBP2024-01-31
Creditors
Current
176,905 GBP2025-01-31
241,347 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,000 GBP2025-01-31
270,000 GBP2024-01-31
Between two and five year
1,080,000 GBP2025-01-31
1,080,000 GBP2024-01-31
More than five year
13,900,645 GBP2025-01-31
14,170,645 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,250,645 GBP2025-01-31
15,520,645 GBP2024-01-31
  • CLAREMORRIS PROPERTIES LIMITED
    Info
    Registered number 01540837
    icon of address77 Endell Street, London WC2H 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.