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

THE CLARENDON GROUP LIMITED

Previous names
DEWPLAN GROUP LIMITED - 1997-04-28
DEWPLAN (HOLDINGS) LIMITED - 1989-05-03
DIPLEMA 130 LIMITED - 1987-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
943,000 GBP2019-07-31
943,000 GBP2018-07-31
Debtors
2,230,398 GBP2019-07-31
2,230,398 GBP2018-07-31
Creditors
Current
-519,328 GBP2019-07-31
-517,328 GBP2018-07-31
Net Current Assets/Liabilities
1,711,070 GBP2019-07-31
1,713,070 GBP2018-07-31
Total Assets Less Current Liabilities
2,654,070 GBP2019-07-31
2,656,070 GBP2018-07-31
Equity
Called up share capital
429,000 GBP2019-07-31
429,000 GBP2018-07-31
Capital redemption reserve
328,550 GBP2019-07-31
328,550 GBP2018-07-31
Retained earnings (accumulated losses)
1,896,520 GBP2019-07-31
1,898,520 GBP2018-07-31
Equity
2,654,070 GBP2019-07-31
2,656,070 GBP2018-07-31
Amounts Owed By Related Parties
2,230,398 GBP2019-07-31
Current
2,230,398 GBP2018-07-31
Amounts owed to group undertakings
Current
519,328 GBP2019-07-31
517,328 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
429,000 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
Called up share capital
429,000 GBP2019-07-31
429,000 GBP2018-07-31
Related profiles found in government register
  • THE CLARENDON GROUP LIMITED
    Info
    DEWPLAN GROUP LIMITED - 1997-04-28
    DEWPLAN (HOLDINGS) LIMITED - 1989-05-03
    DIPLEMA 130 LIMITED - 1987-09-17
    Registered number 02155485
    The Chapel, Wellington Road, London NW10 5LJ
    Private Limited Company incorporated on 1987-08-18 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 6
  • 1
    DEWPLAN (E.T.) LIMITED - 1997-11-18
    DIPLEMA ONE LIMITED - 1979-12-31
    The Chapel, Wellington Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    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 (3 parents)
    Profit/Loss (Company account)
    162,392 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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 (2 parents)
    Profit/Loss (Company account)
    84,223 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CHILTERN WATER TREATMENT COMPANY LIMITED - 1997-11-18
    The Chapel, Wellington Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DEWPLAN (W.T.) LIMITED - 1997-11-18
    DEWPLAN-WERKSPOOR WATER LIMITED - 1989-11-21
    The Chapel, Wellington Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    132,498 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PINCO 1570 LIMITED - 2001-02-12
    The Chapel, Wellington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.