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 3
  • 1
    Mcdougall, Callum Duncan
    Film Executive born in March 1963
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Mr Callum Duncan Mcdougall
    Born in March 1963
    Individual (6 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
    Mcdougall, Torquil Rory Steele
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    14, Hans Road, London, England
    Active Corporate (10 parents, 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
Ceased 5
  • 1
    Roberts, Graham James
    Marketing Consultant born in August 1937
    Individual
    Officer
    1995-01-27 ~ 1995-06-29
    OF - Director → CIF 0
  • 2
    Miller, Nicholas Charles
    Company Director
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Herbert, John David
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Herbert, John David
    Company Director
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    1995-01-27 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 5
    271 Kings Street, London
    Corporate
    Officer
    ~ 1993-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

9 CLARENDON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 9 CLARENDON GARDENS LIMITED
    Info
    Registered number 01862928
    9 Clarendon Gardens, London W9 1AY
    Private Limited Company incorporated on 1984-11-12 (40 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.