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 3
  • 1
    Linkleter, Neil Arthur
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    King, Jane Elizabeth
    Insurance Broker born in November 1967
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lukins Wood, Brewery Common, Mortimer Common, Reading, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,036 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Heard, Michael Frederick
    Insurance Consultant born in January 1953
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    King, Michael James
    Insurance Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Wilson, Jeremy Vaughan Herbert
    Insurance Broker born in February 1958
    Individual
    Officer
    2004-03-19 ~ 2006-09-13
    OF - Director → CIF 0
  • 4
    Chard, David Robert
    Insurance Broker born in December 1952
    Individual
    Officer
    1996-11-14 ~ 1997-10-03
    OF - Director → CIF 0
  • 5
    Brooks, Alec John Cyril
    Travel Agent born in November 1945
    Individual
    Officer
    ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Moore, David Ralph
    Computer Software Consultant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 7
    Linkleter, Neil Arthur
    Acct born in September 1946
    Individual (6 offsprings)
    Officer
    1996-02-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Moore, Judit
    Born in January 1946
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
parent relation
Company in focus

CLARENDON PREMIUM FINANCE LIMITED

Previous name
TRAVEL INCORPORATE LTD - 2004-03-12
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
41,857 GBP2020-02-29
41,857 GBP2019-12-31
Current Assets
41,857 GBP2020-02-29
41,857 GBP2019-12-31
Net Current Assets/Liabilities
41,857 GBP2020-02-29
41,857 GBP2019-12-31
Total Assets Less Current Liabilities
41,857 GBP2020-02-29
41,857 GBP2019-12-31
Net Assets/Liabilities
41,857 GBP2020-02-29
41,857 GBP2019-12-31
Equity
Called up share capital
125,000 GBP2020-02-29
125,000 GBP2019-12-31
Retained earnings (accumulated losses)
-83,143 GBP2020-02-29
-83,143 GBP2019-12-31
Equity
41,857 GBP2020-02-29
41,857 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-02-29
02019-01-01 ~ 2019-12-31

  • CLARENDON PREMIUM FINANCE LIMITED
    Info
    TRAVEL INCORPORATE LTD - 2004-03-12
    Registered number 02218015
    12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire RG9 3BX
    Private Limited Company incorporated on 1988-02-05 and dissolved on 2020-10-13 (32 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.