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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 27
  • 1
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 5
    Niven, Frances Julie
    Company Secretary
    Individual (166 offsprings)
    Officer
    2005-07-14 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (68 offsprings)
    Officer
    1999-12-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    1999-12-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (11 offsprings)
    Officer
    2004-04-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 10
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    1999-12-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 11
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 14
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-07-10 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 15
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    1999-12-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 18
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual (10 offsprings)
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 20
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Wilby, Hannah Louise
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 22
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    1999-12-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Desai, Arunkumar Bhilalbhai
    Group Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-11 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 25
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-04-07 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 26
    Wood, Hollie Rheanna
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 27
    8 Canada Square, London
    Corporate (28 offsprings)
    Officer
    1992-03-28 ~ 2002-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CL ADMINISTRATION LIMITED

Period: 1999-12-01 ~ 2015-01-06
Company number: 02289174
Registered names
CL ADMINISTRATION LIMITED - Dissolved
RAPID 6726 LIMITED - 1988-10-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CL ADMINISTRATION LIMITED
    Info
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1999-12-01
    Registered number 02289174
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-24 and dissolved on 2015-01-06 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • CL ADMINISTRATION LIMITED
    S
    Registered number 02289174
    2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    2 WYATT PARK ROAD MANAGEMENT LIMITED
    07662583
    2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2011-06-08 ~ 2011-09-29
    CIF 2 - Director → ME
    Officer
    2011-06-08 ~ 2011-09-29
    CIF 1 - Secretary → ME
  • 2
    ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
    07280538
    4 Allport Mews, London
    Active Corporate (17 parents)
    Officer
    2010-06-10 ~ 2011-09-20
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.