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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 13
  • 1
    Birch, Christopher Richard
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2022-11-23 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Sharpe, Kim Lesley
    Born in December 1955
    Individual (1 offspring)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
    Sharpe, Kim Lesley
    Individual (1 offspring)
    Officer
    ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Bullock, Tony Alan
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Hammond, Adam John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Roberts, Stephen John
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Tiffin, Graham Laurence
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Dubois, James
    Born in October 1946
    Individual (36 offsprings)
    Officer
    2001-11-01 ~ 2010-09-13
    OF - Director → CIF 0
    Dubois, James
    Individual (36 offsprings)
    Officer
    2001-11-01 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 8
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2022-11-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Cantlay, Les James
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2020-08-23 ~ 2023-09-23
    OF - Director → CIF 0
  • 11
    Sharpe, Leslie John
    Born in March 1957
    Individual (6 offsprings)
    Officer
    ~ 2024-08-28
    OF - Director → CIF 0
    Mr Leslie John Sharpe
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CLAIRVILLE YORK GROUP LIMITED
    09175977
    22-34, High Street, Cheam, Sutton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-14 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLAIRVILLE YORK LTD

Period: 2001-11-15 ~ now
Company number: 02139319
Registered names
CLAIRVILLE YORK LTD - now
YEARBOLD LIMITED - 1987-09-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment
48,945 GBP2020-06-30
62,382 GBP2019-06-30
Fixed Assets
48,945 GBP2020-06-30
62,382 GBP2019-06-30
Debtors
197,959 GBP2020-06-30
180,000 GBP2019-06-30
Cash at bank and in hand
404,366 GBP2020-06-30
302,049 GBP2019-06-30
Current Assets
602,325 GBP2020-06-30
482,049 GBP2019-06-30
Creditors
Current
110,300 GBP2020-06-30
93,598 GBP2019-06-30
Net Current Assets/Liabilities
492,025 GBP2020-06-30
388,451 GBP2019-06-30
Total Assets Less Current Liabilities
540,970 GBP2020-06-30
450,833 GBP2019-06-30
Net Assets/Liabilities
535,171 GBP2020-06-30
450,833 GBP2019-06-30
Equity
Called up share capital
10,000 GBP2020-06-30
10,000 GBP2019-06-30
Retained earnings (accumulated losses)
525,171 GBP2020-06-30
440,833 GBP2019-06-30
Equity
535,171 GBP2020-06-30
450,833 GBP2019-06-30
Average Number of Employees
192019-07-01 ~ 2020-06-30
192018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
211,065 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
211,065 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
123,842 GBP2019-06-30
Furniture and fittings
14,294 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
138,136 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
77,881 GBP2020-06-30
65,438 GBP2019-06-30
Furniture and fittings
11,310 GBP2020-06-30
10,316 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,191 GBP2020-06-30
75,754 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,443 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
994 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,437 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Improvements to leasehold property
45,961 GBP2020-06-30
58,404 GBP2019-06-30
Furniture and fittings
2,984 GBP2020-06-30
3,978 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
175,000 GBP2020-06-30
175,000 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
22,959 GBP2020-06-30
Amounts falling due within one year, Current
5,000 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
197,959 GBP2020-06-30
Amounts falling due within one year, Current
180,000 GBP2019-06-30
Other Taxation & Social Security Payable
Current
101,067 GBP2020-06-30
90,598 GBP2019-06-30
Other Creditors
Current
9,233 GBP2020-06-30
3,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-06-30

  • CLAIRVILLE YORK LTD
    Info
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 2001-11-15
    YEARBOLD LIMITED - 2001-11-15
    Registered number 02139319
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-31
    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 March 2026 and licensed under the Open Government Licence v3.0.