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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 15
  • 1
    Stern, Kristina Anne, Dr
    Barrister born in November 1965
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Eastwood, Fiona
    Research Assistant born in November 1957
    Individual (7 offsprings)
    Officer
    (before 1991-04-28) ~ 1992-05-15
    OF - Director → CIF 0
    Eastwood, Fiona
    Individual (7 offsprings)
    Officer
    (before 1991-04-28) ~ 1992-05-15
    OF - Secretary → CIF 0
  • 3
    Burnand, Robert George
    Chartered Accountant
    Individual (267 offsprings)
    Officer
    1993-06-29 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Hogan, Frances
    Personnel Manager born in September 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-28) ~ 1992-05-22
    OF - Director → CIF 0
  • 5
    Tan, Ben
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1999-04-08
    OF - Director → CIF 0
  • 6
    O'rourke, Jeffrey Ryan
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Neill, Marie-louise
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2026-03-30
    OF - Director → CIF 0
    Neill, Marie-louise
    Business Executive
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2025-06-17
    OF - Secretary → CIF 0
    Ms Marie-louise Neill
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-30
    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
  • 8
    Bhatnagar, Ajay
    Investment Banker born in August 1978
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Johnson, Barbara
    Shiatsu Therapist born in February 1956
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2005-09-01
    OF - Director → CIF 0
    Johnson, Barbara
    Shiatsu Therapist
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1993-07-09
    OF - Secretary → CIF 0
  • 10
    Opzoomer, Donna Leslie
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Ms Donna Leslie Opzoomer
    Born in March 1963
    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
  • 11
    Snow, Catharine Helen Doone
    Publisher born in December 1965
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2019-12-24
    OF - Director → CIF 0
    Ms Catharine Helen Doone Snow
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mr Anshuman Mishra
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2021-12-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Grunis, Arthur
    British Airways Commercial Controller born in September 1943
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 1993-06-29
    OF - Director → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    1999-09-03 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 15
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

22 CLARENDON GARDENS LIMITED

Period: 1983-11-14 ~ now
Company number: 01769847 03814779... (more)
Registered name
22 CLARENDON GARDENS LIMITED - now 03814779... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-24
3 GBP2023-12-24
Net Assets/Liabilities
3 GBP2024-12-24
3 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
3 GBP2024-12-24
3 GBP2023-12-24

  • 22 CLARENDON GARDENS LIMITED
    Info
    Registered number 01769847
    290 Elgin Avenue 290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1983-11-14 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.