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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cowen, Gordon Harris
    Director born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    Bird, Douglas
    Group Managing Director born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
  • 3
    Stanbury, Ian Reed
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Allsop, Richard Leonard
    Finance Director born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 2020-10-06
    OF - Director → CIF 0
    Allsop, Richard Leonard
    Individual (12 offsprings)
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
  • 5
    Shirley, Christopher Kyle
    Born in May 1951
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Kyle Shirley
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Shirley, Christopher Bertram, Lt. Cdr.
    Engineer
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 2010-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CLARENDON GROUP LIMITED

Period: 1997-04-28 ~ now
Company number: 02155485
Registered names
THE CLARENDON GROUP LIMITED - now
DIPLEMA 130 LIMITED - 1987-09-17 02269402... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
943,000 GBP2024-07-31
943,000 GBP2023-07-31
Debtors
2,230,398 GBP2024-07-31
2,230,398 GBP2023-07-31
Net Current Assets/Liabilities
1,707,070 GBP2024-07-31
1,707,070 GBP2023-07-31
Total Assets Less Current Liabilities
2,650,070 GBP2024-07-31
2,650,070 GBP2023-07-31
Equity
Called up share capital
429,000 GBP2024-07-31
429,000 GBP2023-07-31
Capital redemption reserve
328,550 GBP2024-07-31
328,550 GBP2023-07-31
Retained earnings (accumulated losses)
1,892,520 GBP2024-07-31
1,892,520 GBP2023-07-31
Equity
2,650,070 GBP2024-07-31
2,650,070 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
943,000 GBP2024-07-31
943,000 GBP2023-07-31
Amounts Owed By Related Parties
2,230,398 GBP2024-07-31
Current
2,230,398 GBP2023-07-31
Amounts owed to group undertakings
Current
523,328 GBP2024-07-31
523,328 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
429,000 shares2024-07-31
429,000 shares2023-07-31
Related profiles found in government register
  • THE CLARENDON GROUP LIMITED
    Info
    DEWPLAN GROUP LIMITED - 1997-04-28
    DEWPLAN (HOLDINGS) LIMITED - 1997-04-28
    DIPLEMA 130 LIMITED - 1997-04-28
    Registered number 02155485
    The Chapel, Wellington Road, London NW10 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-18 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CLARENDON GROUP LTD
    S
    Registered number 938806
    The Chapel, Wellington Road, London, England, NW10 5LJ
    Registered Limited Company in Companies House, England And Wales
    CIF 1
  • CLARENDON GROUP LTD
    S
    Registered number 1027896
    The Chapel, The Chapel, Wellington Road, London, United Kingdom, NW10 5LJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • CLARENDON GROUP LTD
    S
    Registered number 2155485
    The Chapel, Clarendon Group, Wellington Road, London, United Kingdom, NW10 5LJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLARENDON ACCORD LIMITED
    - now 01400279
    DEWPLAN (E.T.) LIMITED - 1997-11-18
    DIPLEMA ONE LIMITED - 1979-12-31
    The Chapel, Wellington Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLARENDON CORPORATION LIMITED
    - now 00938806
    DEWPLAN INVESTMENTS LIMITED - 1997-04-28
    DEWPLAN GROUP LIMITED - 1989-04-05
    DEWPLAN(W.T.)LIMITED - 1982-10-01
    The Chapel, Wellington Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CLARENDON GATE LIMITED
    - now 01694059
    HEDGEHOG CORPORATION LIMITED - 1997-11-18
    DEWPLAN DEVELOPMENTS LIMITED - 1997-04-28
    HEDGEHOG HOMES LIMITED - 1988-02-04
    SLEEPERS ONE LIMITED - 1984-01-24
    The Chapel, Wellington Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CLARENDON KEEP LIMITED
    - now 01027896
    CHILTERN WATER TREATMENT COMPANY LIMITED - 1997-11-18
    The Chapel, Wellington Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CLARENDON SUPPLY LIMITED
    - now 01158059
    DEWPLAN (W.T.) LIMITED - 1997-11-18
    DEWPLAN-WERKSPOOR WATER LIMITED - 1989-11-21
    The Chapel, Wellington Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NEWZEYE LIMITED
    - now 04139237
    PINCO 1570 LIMITED - 2001-02-12
    The Chapel, Wellington Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.