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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
Active 2
  • 1
    Dixon, Giles Laurence
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Giles Laurence Dixon
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Tait, Allan Hugh
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ now
    OF - Director → CIF 0
    Tait, Allan Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Allan Hugh Tait
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Dixon, Giles Laurence
    Building Contracts Manager born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Jay, Ian
    Chartered Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
    Jay, Ian
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Secretary → CIF 0
  • 3
    Johnson, Michael Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Secretary → CIF 0
  • 4
    Dixon, Hugh Ward
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2021-11-18
    OF - Director → CIF 0
    Mr Hugh Ward Dixon
    Born in June 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    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
  • 5
    Tait, Allan Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 6
    Harrison, James Maurice
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 7
    icon of addressCenturion House, 37 Jewry Street, London
    Corporate
    Officer
    1993-12-22 ~ 2002-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARENDON PROPERTIES LIMITED

Previous name
COOLCHARM PROPERTIES LIMITED - 1987-09-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4 GBP2024-11-30
5 GBP2023-11-30
Debtors
13,398 GBP2024-11-30
16,162 GBP2023-11-30
Cash at bank and in hand
34,366 GBP2024-11-30
49,651 GBP2023-11-30
Current Assets
127,764 GBP2024-11-30
145,813 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,286 GBP2023-11-30
Net Current Assets/Liabilities
126,014 GBP2024-11-30
141,527 GBP2023-11-30
Total Assets Less Current Liabilities
126,018 GBP2024-11-30
141,532 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-3,985,394 GBP2024-11-30
-3,985,394 GBP2023-11-30
Net Assets/Liabilities
-3,859,376 GBP2024-11-30
-3,843,862 GBP2023-11-30
Equity
Called up share capital
21,052 GBP2024-11-30
21,052 GBP2023-11-30
Retained earnings (accumulated losses)
-3,880,428 GBP2024-11-30
-3,864,914 GBP2023-11-30
Equity
-3,859,376 GBP2024-11-30
-3,843,862 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
3,655 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,651 GBP2024-11-30
3,650 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
4 GBP2024-11-30
5 GBP2023-11-30
Other Debtors
Current
104 GBP2024-11-30
68 GBP2023-11-30
Prepayments/Accrued Income
Current
13,294 GBP2024-11-30
16,094 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
13,398 GBP2024-11-30
Current, Amounts falling due within one year
16,162 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
98 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
1,188 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-11-30
3,000 GBP2023-11-30
Creditors
Current
1,750 GBP2024-11-30
4,286 GBP2023-11-30
Other Creditors
Non-current
3,985,394 GBP2024-11-30
3,985,394 GBP2023-11-30

  • CLARENDON PROPERTIES LIMITED
    Info
    COOLCHARM PROPERTIES LIMITED - 1987-09-25
    Registered number 02139566
    icon of addressManor Farm, East Worldham, Alton, Hants GU34 3AY
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.