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
    Rainsford, Damon Russell
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Alison Charlotte, Doctor
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    1996-01-10 ~ now
    OF - Director → CIF 0
    Stewart, Alison Charlotte, Doctor
    Director
    Individual (6 offsprings)
    Officer
    1996-01-10 ~ now
    OF - Secretary → CIF 0
    Dr Alison Charlotte Stewart
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2018-04-29 ~ 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
  • 3
    Mr Alistair James Rainsford
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
parent relation
Company in focus

CLARENDON INFORMATION LIMITED

Previous name
TOMWELL PLC - 1988-12-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets - Investments
96,933 GBP2024-05-31
96,933 GBP2023-05-31
Fixed Assets
96,935 GBP2024-05-31
96,935 GBP2023-05-31
Debtors
420,154 GBP2024-05-31
414,454 GBP2023-05-31
Creditors
Current
250 GBP2024-05-31
250 GBP2023-05-31
Net Current Assets/Liabilities
419,904 GBP2024-05-31
414,204 GBP2023-05-31
Total Assets Less Current Liabilities
516,839 GBP2024-05-31
511,139 GBP2023-05-31
Equity
Called up share capital
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Capital redemption reserve
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Retained earnings (accumulated losses)
456,839 GBP2024-05-31
451,139 GBP2023-05-31
Equity
516,839 GBP2024-05-31
511,139 GBP2023-05-31
Intangible Assets - Gross Cost
Net goodwill
4,000 GBP2023-05-31
Other than goodwill
6,000 GBP2023-05-31
Intangible Assets - Gross Cost
10,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,999 GBP2023-05-31
Other than goodwill
5,999 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
9,998 GBP2023-05-31
Intangible Assets
Net goodwill
1 GBP2024-05-31
1 GBP2023-05-31
Other than goodwill
1 GBP2024-05-31
1 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
96,933 GBP2023-05-31
Investments in Group Undertakings
96,933 GBP2024-05-31
96,933 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
420,154 GBP2024-05-31
414,454 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
250 GBP2024-05-31
250 GBP2023-05-31

Related profiles found in government register
  • CLARENDON INFORMATION LIMITED
    Info
    TOMWELL PLC - 1988-12-23
    Registered number 02239642
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QH
    Private Limited Company incorporated on 1988-04-05 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • CLARENDON INFORMATION LIMITED
    S
    Registered number 02239642
    Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
    Limited Liability Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL FLUIDICS SERVICES LIMITED - 1987-12-29
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    61,668 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.