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 5
  • 1
    Thomson, Roderick George
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Simon Mark
    Lawyer born in January 1965
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - director → CIF 0
  • 3
    Zhang, Jing
    Financial Derivative Business Analyst born in July 1976
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ now
    OF - director → CIF 0
  • 4
    Chan, Lisa
    Lawyer born in June 1978
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - director → CIF 0
  • 5
    Maclaren, Imogen
    Civil Servant born in September 1994
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Morrah, Deirdre Ruth Mary
    Company Director born in October 1923
    Individual
    Officer
    ~ 1997-12-01
    OF - director → CIF 0
    Morrah, Deirdre Ruth Mary
    Individual
    Officer
    ~ 1997-12-01
    OF - secretary → CIF 0
  • 2
    Thomson, Michael
    Company Director born in February 1936
    Individual
    Officer
    ~ 1997-12-01
    OF - director → CIF 0
  • 3
    Holden, Anthony
    It Consultant born in August 1969
    Individual
    Officer
    2003-05-01 ~ 2024-04-09
    OF - director → CIF 0
    Holden, Anthony
    It Consultant
    Individual
    Officer
    2003-05-01 ~ 2010-11-08
    OF - secretary → CIF 0
  • 4
    Thomson, Roderick George
    Banker
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2003-06-10
    OF - secretary → CIF 0
  • 5
    Owen, Irena Jadwige
    Born in June 1939
    Individual
    Officer
    ~ 2007-12-12
    OF - director → CIF 0
  • 6
    Taylor, Simon Mark
    Lawyer
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2001-01-24
    OF - secretary → CIF 0
  • 7
    Cornelius-wheeler, Selwyn Charles
    Company Director born in March 1923
    Individual
    Officer
    ~ 1997-12-01
    OF - director → CIF 0
parent relation
Company in focus

80 CLAVERTON STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3,940 GBP2024-03-31
1,146 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,764 GBP2024-03-31
-2,761 GBP2023-03-31
Net Current Assets/Liabilities
2,176 GBP2024-03-31
1,189 GBP2023-03-31
Total Assets Less Current Liabilities
2,176 GBP2024-03-31
1,189 GBP2023-03-31
Net Assets/Liabilities
2,176 GBP2024-03-31
1,189 GBP2023-03-31
Equity
2,176 GBP2024-03-31
1,189 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 80 CLAVERTON STREET LIMITED
    Info
    Registered number 01884775
    9 Bangalore Street, London SW15 1QD
    Private Limited Company incorporated on 1985-02-11 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.