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
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    389, Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    BSI SERVICES HOLDINGS LIMITED - now
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    Legal Department Bsi, 389 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hitchins, Steven
    Director born in April 1948
    Individual
    Officer
    1995-02-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 2
    Pymer, Susan Jenifer
    Individual
    Officer
    ~ 1996-01-08
    OF - Secretary → CIF 0
  • 3
    Astley, Paul Vennick
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Brill, Maureen Shirley
    Company Director born in September 1950
    Individual
    Officer
    1996-01-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Armstrong, Ronald Akers
    Chief Executive born in August 1944
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 1999-09-29
    OF - Director → CIF 0
  • 6
    Dennis, Neal Leslie
    Group Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Kemm, Michael John
    Company Secretary born in November 1939
    Individual
    Officer
    1996-01-08 ~ 1997-06-30
    OF - Director → CIF 0
    Kemm, Michael John
    Individual
    Officer
    1996-01-08 ~ 1996-01-08
    OF - Secretary → CIF 0
    1996-01-08 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Hill, John Thomas
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-08-07 ~ 2009-12-29
    OF - Director → CIF 0
  • 9
    Goddard, Glyn Peter
    Finance Director born in April 1958
    Individual (20 offsprings)
    Officer
    1999-09-29 ~ 2009-12-29
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Chief Financial Officer born in April 1958
    Individual (20 offsprings)
    2010-02-11 ~ 2012-05-04
    OF - Director → CIF 0
    Goddard, Glyn Peter
    Finance Director
    Individual (20 offsprings)
    Officer
    1999-07-19 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 10
    Russell, Alan
    Born in August 1950
    Individual
    Officer
    2009-12-29 ~ 2017-12-01
    OF - Director → CIF 0
    Russell, Alan
    Individual
    Officer
    2009-12-29 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 11
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2017-12-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    Cheong Yuen, Poon
    Born in April 1971
    Individual
    Officer
    2017-04-18 ~ 2017-12-01
    OF - Director → CIF 0
    Poon Cheong Yuen
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 13
    Davies, Peter Thomas
    Chief Executive born in February 1948
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2008-08-07
    OF - Director → CIF 0
    Davies, Peter Thomas
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 14
    Pymer, James Thomas
    Chairman & Chief Executive born in January 1946
    Individual
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 15
    Thomas, Julian Morgan
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-09-02
    OF - Director → CIF 0
  • 16
    Sai Ngoh, Lim
    Born in July 1959
    Individual
    Officer
    2009-12-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 17
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 19
    Ashcroft, Jonathan
    Finance Director born in January 1960
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Director → CIF 0
    Ashcroft, Jonathan
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 20
    Yew Chuan, Ee
    Group Managing Director born in July 1956
    Individual
    Officer
    2009-12-29 ~ 2017-12-01
    OF - Director → CIF 0
    Ee Yew Chuan
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 21
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    389, Chiswick High Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-01-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEVILLE-CLARKE INTERNATIONAL LIMITED

Previous names
NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
37,193 GBP2023-12-31
53,230 GBP2022-12-31
Debtors
773,833 GBP2023-12-31
729,187 GBP2022-12-31
Cash at bank and in hand
50,876 GBP2022-12-31
Current Assets
773,833 GBP2023-12-31
780,063 GBP2022-12-31
Creditors
Current
6,666 GBP2023-12-31
8,341 GBP2022-12-31
Net Current Assets/Liabilities
767,167 GBP2023-12-31
771,722 GBP2022-12-31
Total Assets Less Current Liabilities
804,360 GBP2023-12-31
824,952 GBP2022-12-31
Equity
Called up share capital
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Share premium
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Capital redemption reserve
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
769,160 GBP2023-12-31
789,752 GBP2022-12-31
Equity
804,360 GBP2023-12-31
824,952 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
37,193 GBP2023-12-31
53,230 GBP2022-12-31
Investments in Group Undertakings
37,193 GBP2023-12-31
53,230 GBP2022-12-31
Corporation Tax Payable
Current
2,281 GBP2022-12-31
Accrued Liabilities
Current
6,666 GBP2023-12-31
6,060 GBP2022-12-31
  • NEVILLE-CLARKE INTERNATIONAL LIMITED
    Info
    NEVILLE CLARKE LIMITED - 1990-04-25
    RAPID 6931 LIMITED - 1989-02-06
    Registered number 02300908
    389 Chiswick High Road, London W4 4AL
    Private Limited Company incorporated on 1988-09-29 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.