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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
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 3
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Wilby, Hannah Louise
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 5
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2008-02-05
    OF - Director → CIF 0
  • 7
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Forster, Helen
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 10
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 11
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 12
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 13
    Desai, Arunkumar Bhilalbhai
    Group Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2009-04-09
    OF - Director → CIF 0
  • 19
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 20
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Wood, Hollie Rheanna
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 22
    Miller, Philip
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 23
    icon of address8 Canada Square, London
    Corporate (1 offspring)
    Officer
    1992-03-28 ~ 2002-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CL ADMINISTRATION LIMITED

Previous names
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
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
    icon of address8 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
    icon of address2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2011-06-08 ~ 2011-09-29
    CIF 2 - Director → ME
    Officer
    icon of calendar 2011-06-08 ~ 2011-09-29
    CIF 1 - Secretary → ME
  • 2
    icon of address4 Allport Mews, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,158 GBP2024-06-30
    Officer
    icon of calendar 2010-06-10 ~ 2011-09-20
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.