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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 2
  • 1
    Haan, Michael Robert Anthony
    Born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Anthony Haan
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clement, Peter Robert Rendall
    Born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Rendall Clement
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Clement-jones, Tessa Lindsey Eileen
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 2
    Clement, Roy Winter
    Surveyor born in March 1935
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Clement, Peter Michael, Director
    Surveyor born in May 1936
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Clement, Richard
    Factory Manager born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-20 ~ 2010-04-18
    OF - Director → CIF 0
  • 5
    Clement, Stephen John
    Estimator born in December 1952
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Couldery, Peter Alan James
    Group Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Boxall, David
    Estimator born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Spear, Ann
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-20 ~ 1991-05-21
    PE - Nominee Secretary → CIF 0
  • 10
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-05-20 ~ 1991-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEMENT HOLDINGS LIMITED

Previous names
AVONHOLD LIMITED - 1991-08-09
CLEMENT BROTHERS HOLDINGS LIMITED - 1998-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLEMENT HOLDINGS LIMITED
    Info
    AVONHOLD LIMITED - 1991-08-09
    CLEMENT BROTHERS HOLDINGS LIMITED - 1991-08-09
    Registered number 02612693
    icon of addressClement House, Weydown Road Industrial Estate, Haslemere, Surrey GU27 1HR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-20 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.