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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 12
  • 1
    Clement, Richard
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1992-03-20 ~ 2010-04-18
    OF - Director → CIF 0
  • 2
    Spear, Ann
    Individual (2 offsprings)
    Officer
    1991-05-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Boxall, David
    Born in September 1968
    Individual (5 offsprings)
    Officer
    1997-02-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Couldery, Peter Alan James
    Born in October 1959
    Individual (27 offsprings)
    Officer
    2009-11-02 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Clement, Stephen John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1992-03-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Clement, Peter Robert Rendall
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1991-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Rendall Clement
    Born in August 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Haan, Michael Robert Anthony
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Anthony Haan
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Clement, Peter Michael, Director
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1992-03-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Clement, Roy Winter
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1992-03-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Clement-jones, Tessa Lindsey Eileen
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 11
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-05-20 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 12
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-05-20 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEMENT HOLDINGS LIMITED

Period: 1998-05-12 ~ now
Company number: 02612693
Registered names
CLEMENT HOLDINGS LIMITED - now
AVONHOLD LIMITED - 1991-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLEMENT HOLDINGS LIMITED
    Info
    CLEMENT BROTHERS HOLDINGS LIMITED - 1998-05-12
    AVONHOLD LIMITED - 1998-05-12
    Registered number 02612693
    Clement House, Weydown Road Industrial Estate, Haslemere, Surrey GU27 1HR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-20 (34 years 10 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 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.