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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 4
  • 1
    Guilfoyle, Sophia Florence
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickson, Angus James
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2008-01-19 ~ now
    OF - Director → CIF 0
    Mr Angus James Dickson
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, James Benjamin Dagley
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr James Benjamin Dagley Smith
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Erekkath, Jayaraj, Dr
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Dr Jayaraj Erekkath
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hodgkiss, William
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2013-12-18
    OF - Director → CIF 0
    Hodgkiss, William
    Company Director
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 2
    Turner, Kevin Laurence
    Analyst Programmer born in February 1966
    Individual (2 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
    Turner, Kevin Laurence
    Commercial Operator born in February 1966
    Individual (2 offsprings)
    1997-01-01 ~ 2008-01-19
    OF - Director → CIF 0
  • 3
    Palmstierna, Madeleine Ann Louise
    Public Relations born in April 1986
    Individual
    Officer
    2016-07-07 ~ 2020-08-14
    OF - Director → CIF 0
    Ms Madeleine Ann Louise Palmstierna
    Born in April 1986
    Individual
    Person with significant control
    2016-07-07 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gaisford, Julia Kirsten
    Specialist Speech And Language Therapist born in November 1988
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2025-03-28
    OF - Director → CIF 0
    Ms Julia Kirsten Gaisford
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cowling, Thomas Edward
    Research born in September 1989
    Individual
    Officer
    2016-03-15 ~ 2023-09-08
    OF - Director → CIF 0
    Cowling, Tom
    Individual
    Officer
    2016-06-24 ~ 2023-09-03
    OF - Secretary → CIF 0
    Mr Thomas Edward Cowling
    Born in September 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hawkins, Catherine Mary
    Editor born in July 1967
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Bate, Lawrence Michael
    Brand Manager born in November 1967
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Bate, Lawrence Michael
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 8
    Macdougall, James David
    Hr Manager born in May 1973
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-06-24
    OF - Director → CIF 0
    Macdougall, James David
    Individual (1 offspring)
    Officer
    2013-01-19 ~ 2016-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

25 CLARENDON DRIVE MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 25 CLARENDON DRIVE MANAGEMENT LIMITED
    Info
    Registered number 02172428
    25 Clarendon Drive, London SW15 1AW
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.