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
    Campbell, John Plenderleith
    Marketing Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr John Plenderleith Campbell
    Born in October 1960
    Individual (3 offsprings)
    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 voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, John
    Marketing
    Individual (1 offspring)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Roy, Nicolas Andreas
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Nicolas Andreas Roy
    Born in October 2018
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 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
  • 4
    MISKA LIMITED
    Hsbc Trustee (c.i.) Limited, Hsbc House, Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    62,170 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    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 voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Dols Perello, Juan Miguel
    Architect born in July 1966
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Bhardwaj, Uday
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    2007-07-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Cowen, Malcolm Stuart
    Chemical Engineer born in January 1954
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
    Cowen, Malcolm Stuart
    Individual
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 4
    Wong, Mei Teck
    Architect born in October 1965
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    Craig, Laura Catherine Maria
    Actress born in October 1973
    Individual
    Officer
    2000-06-12 ~ 2004-01-25
    OF - Director → CIF 0
    Craig, Laura Catherine Maria
    Actress
    Individual
    Officer
    2001-05-15 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 6
    Albrow, Sarah Louise Mary
    Air Stewardess born in February 1962
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Blyther, Anthony Charles
    Interior Design And Decoration born in March 1945
    Individual
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Bhardwaj, Roxana Bibi
    Teacher born in February 1971
    Individual
    Officer
    2001-05-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Albrow, Ross Nicholas
    Insurance Sales Manager born in July 1956
    Individual (9 offsprings)
    Officer
    1992-11-10 ~ 2001-03-30
    OF - Director → CIF 0
    Albrow, Ross Nicholas
    Insurance Sales Manager
    Individual (9 offsprings)
    Officer
    1992-11-10 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Miller, Nicole Beth
    Marketing Director Cond Nast born in May 1977
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2015-07-16
    OF - Director → CIF 0
    Nicole Beth Miller
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    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
parent relation
Company in focus

16 CLARENDON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-03-23
2 GBP2023-03-23
Current Assets
9,749 GBP2024-03-23
6,240 GBP2023-03-23
Creditors
Current, Amounts falling due within one year
-9,748 GBP2024-03-23
-6,239 GBP2023-03-23
Net Current Assets/Liabilities
1 GBP2024-03-23
1 GBP2023-03-23
Net Assets/Liabilities
3 GBP2024-03-23
3 GBP2023-03-23
Equity
3 GBP2024-03-23
3 GBP2023-03-23
Average Number of Employees
22023-03-24 ~ 2024-03-23
22022-03-24 ~ 2023-03-23
  • 16 CLARENDON GARDENS LIMITED
    Info
    Registered number 01645894
    16 Clarendon Gardens, Maida Vale, London W9 1AY
    Private Limited Company incorporated on 1982-06-23 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.