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 2
  • 1
    Fenton, Paul Robert
    Civil Engineer born in December 1941
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    CLAUDE FENTON (HOLDINGS) LIMITED
    Unit 1, Arrowhead Road, Theale, Reading, Berks, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,371,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fenton, James Stuart
    Company Secretary
    Individual
    Officer
    1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Randall, Nigel John
    Builders Merchant Management born in August 1952
    Individual
    Officer
    1997-02-23 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Hutchings, Brian William
    Sales Director born in December 1937
    Individual
    Officer
    1994-11-08 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Higgs, Frederick Ronald
    Director born in July 1943
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 6
    Wilson, Alan Victor
    Individual
    Officer
    1995-03-07 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 7
    Seal, Raymond Colin
    Individual
    Officer
    ~ 1995-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAUDE FENTON (BM) LIMITED

Previous names
LAFFORD & LEAVEY BUILDERS MERCHANTS LIMITED - 2002-11-26
WAXLANE LIMITED - 1989-01-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities 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.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Creditors
Current, Amounts falling due within one year
-167,526 GBP2020-09-30
-167,526 GBP2019-09-30
Net Current Assets/Liabilities
-167,526 GBP2020-09-30
-167,526 GBP2019-09-30
Total Assets Less Current Liabilities
-167,526 GBP2020-09-30
-167,526 GBP2019-09-30
Net Assets/Liabilities
-167,526 GBP2020-09-30
-167,526 GBP2019-09-30
Equity
Called up share capital
500,000 GBP2020-09-30
500,000 GBP2019-09-30
Retained earnings (accumulated losses)
-667,526 GBP2020-09-30
-667,526 GBP2019-09-30
Equity
-167,526 GBP2020-09-30
-167,526 GBP2019-09-30

  • CLAUDE FENTON (BM) LIMITED
    Info
    LAFFORD & LEAVEY BUILDERS MERCHANTS LIMITED - 2002-11-26
    WAXLANE LIMITED - 1989-01-25
    Registered number 02311346
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE
    Private Limited Company incorporated on 1988-11-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.