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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 15
  • 1
    Hamer, Elizabeth
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Madoc-jones, Didier Llewelyn
    Born in May 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Madoc Jones, Didier Llewelyn
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2018-05-08
    OF - Secretary → CIF 0
    Mr Didier Llewelyn Madoc-jones
    Born in May 1961
    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
  • 3
    Pratt, Guy Adam
    Born in January 1962
    Individual (2 offsprings)
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 4
    Wood, Alyson
    Born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 5
    Henley, Virginia Anne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2002-05-01
    OF - Director → CIF 0
    Henley, Virginia Anne
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 6
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    ~ 1994-11-24
    OF - Secretary → CIF 0
    ~ 1998-08-19
    OF - Secretary → CIF 0
  • 7
    Curtis-mackenzie, Robert Allen
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Rubik, Anna
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Pasha, Syed Aziz
    Born in July 1930
    Individual (1 offspring)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Berthier, Hugues Rene Narie
    Born in June 1973
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Spencer-davison, Garwin Morris
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1995-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Kramer, Catherine
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Fahid, Farid
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Turner, Andrew Richard
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-08-19 ~ 2001-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

2 CLANRICARDE GARDENS LIMITED

Period: 1990-05-21 ~ now
Company number: 02446505
Registered names
2 CLANRICARDE GARDENS LIMITED - now 04046797... (more)
PENRANGE LIMITED - 1990-05-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
1,960 GBP2016-03-31
1,960 GBP2015-03-31
Cash at bank and in hand
7,258 GBP2016-03-31
7,258 GBP2015-03-31
Current Assets
9,218 GBP2016-03-31
9,218 GBP2015-03-31
Current liabilities
1,302 GBP2016-03-31
1,301 GBP2015-03-31
Net Current Assets/Liabilities
7,916 GBP2016-03-31
7,917 GBP2015-03-31
Total Assets Less Current Liabilities
7,916 GBP2016-03-31
7,917 GBP2015-03-31
Called-up share capital
7 GBP2016-03-31
7 GBP2015-03-31
Retained earnings
7,909 GBP2016-03-31
7,910 GBP2015-03-31
Shareholder's fund
7,916 GBP2016-03-31
7,917 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
7 GBP2016-03-31
7 GBP2015-03-31

  • 2 CLANRICARDE GARDENS LIMITED
    Info
    PENRANGE LIMITED - 1990-05-21
    Registered number 02446505
    58 Adam Avenue, Great Sutton, Cheshire CH66 4LH
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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