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 2
  • 1
    Smith, Mark Tyson
    Product Marketing Manager born in September 1965
    Individual (1 offspring)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    COOPER HIRST LIMITED
    Goldlay House, 114, Parkway, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,740,828 GBP2023-06-30
    Officer
    1997-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Youssef, Sara Alexandra
    Teacher born in June 1976
    Individual
    Officer
    2002-11-25 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Rowlands, Iain George
    Manager born in March 1980
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Parker, Errol David
    Teacher born in March 1977
    Individual
    Officer
    2006-09-07 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    Ullmer, Abigail Penelope
    Witness Care Officer/Civil Servant born in August 1984
    Individual
    Officer
    2013-01-21 ~ 2014-02-24
    OF - Director → CIF 0
  • 5
    Ray, Christian Edward
    Insurance Clerk born in October 1975
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Westcott, Andrew Mark Graham
    Electronics Engineer born in May 1964
    Individual
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
    Westcott, Andrew Mark Graham
    Electronics Engineer
    Individual
    Officer
    1996-10-23 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 7
    Elston, Emma Kate
    Secretary born in June 1974
    Individual
    Officer
    2000-06-27 ~ 2002-02-13
    OF - Director → CIF 0
  • 8
    Willis, Susan Jane
    Secretary born in July 1964
    Individual
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
    Willis, Susan Jane
    Individual
    Officer
    ~ 1993-10-12
    OF - Secretary → CIF 0
  • 9
    Everett, Clive John
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
    Everett, Clive John
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 10
    Ramsey, Roger Charles
    Draughtsman born in April 1953
    Individual
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 11
    Powell, Jan Louise
    Training Assistant born in February 1960
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Francis, John Anthony
    Computer Engineer born in December 1967
    Individual
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 13
    Parker, Martyn Lindsay
    Process Engineer born in January 1951
    Individual
    Officer
    2007-03-31 ~ 2015-02-23
    OF - Director → CIF 0
  • 14
    Gardner, Andrew Mark
    Local Government Officer born in January 1975
    Individual
    Officer
    2001-11-26 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Buckberry, John Leslie
    Structural Engineer born in August 1955
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Rogers, Hector
    Factory Worker born in December 1966
    Individual
    Officer
    2006-03-21 ~ 2006-07-11
    OF - Director → CIF 0
  • 17
    Parker, Vedija
    Retired born in May 1954
    Individual
    Officer
    2015-02-23 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CLEMATIS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-26 ~ 2023-12-25
Debtors
7,973 GBP2023-12-25
3,751 GBP2022-12-25
Cash at bank and in hand
34,072 GBP2023-12-25
29,538 GBP2022-12-25
Current Assets
42,045 GBP2023-12-25
33,289 GBP2022-12-25
Creditors
Amounts falling due within one year
8,209 GBP2023-12-25
3,242 GBP2022-12-25
Net Current Assets/Liabilities
33,836 GBP2023-12-25
30,047 GBP2022-12-25
Total Assets Less Current Liabilities
33,836 GBP2023-12-25
30,047 GBP2022-12-25
Net Assets/Liabilities
33,836 GBP2023-12-25
30,047 GBP2022-12-25
Equity
Called up share capital
37 GBP2023-12-25
37 GBP2022-12-25
Capital redemption reserve
4 GBP2023-12-25
4 GBP2022-12-25
Retained earnings (accumulated losses)
33,795 GBP2023-12-25
30,006 GBP2022-12-25
Equity
33,836 GBP2023-12-25
30,047 GBP2022-12-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,810 GBP2023-12-25
2,821 GBP2022-12-25
Par Value of Share
Class 1 ordinary share
1 shares2022-12-26 ~ 2023-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37 shares2023-12-25
37 shares2022-12-25
  • CLEMATIS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01904152
    C/o Cooper Hirst Ltd,goldlay, House,parkway,chelmsford, Essex CM2 7PR
    Private Limited Company incorporated on 1985-04-11 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.