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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
    Parker, Ann Elizabeth
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ now
    OF - Director → CIF 0
    Mrs Ann Elizabeth Parker
    Born in April 1964
    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
    Parker, Richard Andrew
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Parker
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Lenton, Anthony William
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-23 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 2
    Sach, Adrian Miles
    Consultant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Parker, Matthew Alan
    Company Director born in July 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Parker, James Edward
    Company Director born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Thornhill, William John Young
    Office Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 6
    Parker, Hannah Louise
    Company Director born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Acland, Richard Charles
    Computer Consultant born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-23 ~ 1997-05-27
    OF - Director → CIF 0
  • 8
    Parker, Richard Andrew
    Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-16 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    Parker, Laura Elizabeth
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Parker, Alan Warden
    Born in December 1926
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 11
    Webber, Alex
    Consultant born in August 1970
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-23 ~ 1992-10-23
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-23 ~ 1992-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAYDON COURT LTD

Previous names
G D S (BUSINESS SYSTEMS) LIMITED - 1996-02-26
4A PROPERTY LIMITED - 2014-04-28
NEUTRAL TERRITORY LIMITED - 2021-04-07
SOLUTIONS WAREHOUSE PROPERTY LIMITED - 2002-04-16
SOLUTIONS WAREHOUSE GROUP LIMITED - 2001-06-21
CHASE BUSINESS SOLUTIONS LIMITED - 2000-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
781,436 GBP2024-12-31
784,157 GBP2023-12-31
Fixed Assets
781,436 GBP2024-12-31
784,157 GBP2023-12-31
Debtors
48,888 GBP2024-12-31
48,888 GBP2023-12-31
Cash at bank and in hand
661 GBP2024-12-31
697 GBP2023-12-31
Current Assets
49,549 GBP2024-12-31
49,585 GBP2023-12-31
Net Current Assets/Liabilities
-185,451 GBP2024-12-31
-185,416 GBP2023-12-31
Total Assets Less Current Liabilities
595,985 GBP2024-12-31
598,741 GBP2023-12-31
Net Assets/Liabilities
594,376 GBP2024-12-31
597,538 GBP2023-12-31
Equity
Called up share capital
77,750 GBP2024-12-31
77,750 GBP2023-12-31
Revaluation reserve
206,714 GBP2024-12-31
206,714 GBP2023-12-31
Retained earnings (accumulated losses)
309,912 GBP2024-12-31
313,074 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
775,000 GBP2024-12-31
775,000 GBP2023-12-31
Furniture and fittings
101,073 GBP2024-12-31
101,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
876,073 GBP2024-12-31
876,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,637 GBP2024-12-31
91,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,637 GBP2024-12-31
91,916 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
775,000 GBP2024-12-31
775,000 GBP2023-12-31
Furniture and fittings
6,436 GBP2024-12-31
9,157 GBP2023-12-31
Other Debtors
Current
8,888 GBP2024-12-31
8,888 GBP2023-12-31
Called-up share capital (not paid)
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to directors
Current
235,000 GBP2024-12-31
235,000 GBP2023-12-31

  • CLAYDON COURT LTD
    Info
    G D S (BUSINESS SYSTEMS) LIMITED - 1996-02-26
    4A PROPERTY LIMITED - 1996-02-26
    NEUTRAL TERRITORY LIMITED - 1996-02-26
    SOLUTIONS WAREHOUSE PROPERTY LIMITED - 1996-02-26
    SOLUTIONS WAREHOUSE GROUP LIMITED - 1996-02-26
    CHASE BUSINESS SOLUTIONS LIMITED - 1996-02-26
    Registered number 02758342
    icon of addressChase House, Elmstead Market, Colchester, Essex CO7 7DZ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-23 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.