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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 7
  • 1
    Ms Miriam Jacquetta Winer
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Groot, David Ian
    Born in May 1950
    Individual (22 offsprings)
    Officer
    (before 1993-01-01) ~ now
    OF - Director → CIF 0
    Mr David Ian De Groot
    Born in May 1950
    Individual (22 offsprings)
    Person with significant control
    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
  • 3
    Winer, Miriam
    Individual (1 offspring)
    Officer
    2001-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Judith Rebecca Stemmer
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Steinhart, Lily
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1996-09-04
    OF - Director → CIF 0
  • 6
    Lunzer, Raphael Alan
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    De Groot, Ralph Gabriel
    Born in November 1911
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 2003-04-28
    OF - Director → CIF 0
    De Groot, Ralph Gabriel
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLERKENWELL HOUSE (1987) LIMITED

Period: 1987-12-18 ~ now
Company number: 02206934
Registered name
CLERKENWELL HOUSE (1987) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CLERKENWELL HOUSE (1987) LIMITED
    Info
    Registered number 02206934
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1987-12-18 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-01
    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.