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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 22
  • 1
    Thompson, Timothy Kenrick, Brigadier
    Born in September 1936
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Dimitrova, Gergana
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2023-09-06
    OF - Secretary → CIF 0
  • 3
    Lince, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 4
    Hartley, David Fielding, Dr
    Born in September 1937
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Conder, Elizabeth Joan
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Allmendinger, Philip Michael, Professor
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2019-11-20 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Greenham, Neil, Prof
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Ball, David John
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Smale-adams, Brian Anthony William
    Born in July 1930
    Individual (4 offsprings)
    Officer
    (before 1993-09-21) ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Marshall, Brian
    Born in March 1954
    Individual (118 offsprings)
    Officer
    1992-09-21 ~ 1993-03-11
    OF - Nominee Director → CIF 0
  • 11
    Blackmore, Valeriya
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-11-10 ~ 2020-11-10
    OF - Director → CIF 0
    Blackmore, Valeriya
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 12
    Willatt, Rebecca
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Hoy, Deborah
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Easterbrook, Emma Reiko
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 15
    Stanfield, Glynne
    Born in April 1961
    Individual (85 offsprings)
    Officer
    1992-09-21 ~ 1993-03-11
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (85 offsprings)
    Officer
    1992-09-21 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 16
    Warren, Paul Charles
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2013-11-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Corke, Lee
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Barron, Peter James
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 19
    Hearn, Donald Peter
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Wilkinson, Toby Alexander Howard, Dr
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 21
    De Grammont, Elif
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 22
    Clare College, Trinity Lane, Cambridge, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARE COLLEGE LIMITED

Period: 1993-01-15 ~ now
Company number: 02749139
Registered names
CLARE COLLEGE LIMITED - now
M&R 538 LIMITED - 1993-01-15 02740324... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
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
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Property, Plant & Equipment
33,947 GBP2020-06-30
33,947 GBP2019-06-30
Fixed Assets
33,947 GBP2020-06-30
33,947 GBP2019-06-30
Debtors
Current
361,420 GBP2020-06-30
195,774 GBP2019-06-30
Cash at bank and in hand
221,906 GBP2020-06-30
134,503 GBP2019-06-30
Current Assets
583,326 GBP2020-06-30
330,277 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-590,630 GBP2020-06-30
-337,581 GBP2019-06-30
Net Current Assets/Liabilities
-7,304 GBP2020-06-30
-7,304 GBP2019-06-30
Total Assets Less Current Liabilities
26,643 GBP2020-06-30
26,643 GBP2019-06-30
Net Assets/Liabilities
26,643 GBP2020-06-30
26,643 GBP2019-06-30
Equity
Called up share capital
20,001 GBP2020-06-30
20,001 GBP2019-06-30
Retained earnings (accumulated losses)
6,642 GBP2020-06-30
6,642 GBP2019-06-30
Equity
26,643 GBP2020-06-30
26,643 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Buildings
33,947 GBP2020-06-30
33,947 GBP2019-06-30
Property, Plant & Equipment
Buildings
33,947 GBP2020-06-30
33,947 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
360,580 GBP2020-06-30
194,934 GBP2019-06-30
Other Debtors
Current
840 GBP2020-06-30
840 GBP2019-06-30
Trade Creditors/Trade Payables
Current
580,994 GBP2020-06-30
333,126 GBP2019-06-30
Taxation/Social Security Payable
Current
8,531 GBP2020-06-30
3,349 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
1,105 GBP2020-06-30
1,106 GBP2019-06-30
Creditors
Current
590,630 GBP2020-06-30
337,581 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2020-06-30
20,001 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-06-30

Related profiles found in government register
  • CLARE COLLEGE LIMITED
    Info
    M&R 538 LIMITED - 1993-01-15
    Registered number 02749139
    Clare College, Trinity Lane, Cambridge CB2 1TL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • CLARE COLLEGE
    S
    Registered number missing
    Clare College, Trinity Lane, Cambridge, England, CB2 1TL
    Body Corporate
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRIL NOMINEES LIMITED
    05064689
    15a Water Lane, Impington, Cambridge
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.