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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 31
  • 1
    Laurance, Evelyn Rachel
    Born in December 1933
    Individual (1 offspring)
    Officer
    2003-03-09 ~ 2005-05-19
    OF - Director → CIF 0
  • 2
    El-khazen, Victor Fouad
    Born in June 1939
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Kay, Frederick Aubrey Guy
    Born in November 1923
    Individual (9 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Director → CIF 0
  • 4
    Ayling, Gordon Robertson
    Born in June 1913
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2003-11-16
    OF - Director → CIF 0
    Ayling, Gordon Robertson
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1993-01-09
    OF - Secretary → CIF 0
  • 5
    Stringer, Jennifer Avril Kinmond, Lady
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Harold
    Born in November 1925
    Individual (1 offspring)
    Officer
    1992-12-12 ~ 2002-01-15
    OF - Director → CIF 0
  • 7
    Lipman, Stephen Louis
    Born in June 1951
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1997-02-11
    OF - Director → CIF 0
  • 8
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2017-07-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Segal, Victor Maurice
    Born in October 1940
    Individual (12 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    2018-07-19 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Mahboubian, Roya
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mahbougian, Roya
    Born in August 1964
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Cohen, Joseph
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-03-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Kay, Lesley Anne, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Corbett, Lesley
    Born in September 1944
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 14
    Walker, Graeme Andrew
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Jenman, Christopher Aubrey
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ 2022-12-08
    OF - Director → CIF 0
  • 16
    Siu, Kit Har
    Born in December 1934
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    Jacobs, Gary Mark
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    2022-12-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 18
    Chae, Heejae Richard
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2022-05-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 19
    Benjamin, Cyril, Mr.
    Born in May 1933
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2009-04-29
    OF - Director → CIF 0
  • 20
    Pinto, Francis Joseph, Dr
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 2006-06-30
    OF - Director → CIF 0
    2015-06-19 ~ 2016-11-30
    OF - Director → CIF 0
    Pinto, Francis Joseph, Dr
    Individual (8 offsprings)
    Officer
    1993-01-09 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 21
    Bowden, Gregory Andrew Houston
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 22
    Jeffries, Ronald
    Born in December 1933
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2012-09-21
    OF - Director → CIF 0
    Jeffries, Ronald
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 23
    Copping, Christopher Patrick Stephen
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2005-05-19 ~ 2007-04-02
    OF - Director → CIF 0
    2012-11-06 ~ 2016-05-04
    OF - Director → CIF 0
  • 24
    Ueno-park, Jiyoung Alexandra
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2025-11-01
    OF - Director → CIF 0
  • 25
    Goodhart, Celia Mcclare, Lady
    Born in July 1939
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 26
    Cemach, Harry Paul
    Born in November 1917
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1993-02-11
    OF - Director → CIF 0
  • 27
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07
    1, Castle Road, London, England
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 28
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2003-12-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 29
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2018-10-03 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 30
    PEMBERTONS RESIDENTIAL LIMITED - now
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    12 Finchley Road, St Johns Wood, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2003-11-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 31
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    1992-11-25 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARENCE TERRACE PROPERTIES LIMITED

Period: 1992-11-25 ~ now
Company number: 02769356
Registered name
CLARENCE TERRACE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
903,825 GBP2025-01-04
918,588 GBP2024-01-04
Debtors
51,101 GBP2025-01-04
99,154 GBP2024-01-04
Cash at bank and in hand
390,513 GBP2025-01-04
390,822 GBP2024-01-04
Current Assets
441,614 GBP2025-01-04
489,976 GBP2024-01-04
Creditors
Current, Amounts falling due within one year
-84,061 GBP2025-01-04
-137,923 GBP2024-01-04
Net Current Assets/Liabilities
357,553 GBP2025-01-04
352,053 GBP2024-01-04
Total Assets Less Current Liabilities
1,261,378 GBP2025-01-04
1,270,641 GBP2024-01-04
Net Assets/Liabilities
1,224,375 GBP2025-01-04
1,233,638 GBP2024-01-04
Equity
Called up share capital
1,012 GBP2025-01-04
1,012 GBP2024-01-04
Share premium
8,988 GBP2025-01-04
8,988 GBP2024-01-04
Retained earnings (accumulated losses)
1,214,375 GBP2025-01-04
1,223,638 GBP2024-01-04
Equity
1,224,375 GBP2025-01-04
1,233,638 GBP2024-01-04
Average Number of Employees
12024-01-05 ~ 2025-01-04
12023-01-05 ~ 2024-01-04
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
810,000 GBP2025-01-04
810,000 GBP2024-01-04
Improvements to leasehold property
207,737 GBP2025-01-04
180,947 GBP2024-01-04
Furniture and fittings
8,583 GBP2025-01-04
8,583 GBP2024-01-04
Property, Plant & Equipment - Gross Cost
1,026,320 GBP2025-01-04
999,530 GBP2024-01-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-04
0 GBP2024-01-04
Improvements to leasehold property
113,927 GBP2025-01-04
72,379 GBP2024-01-04
Furniture and fittings
8,568 GBP2025-01-04
8,563 GBP2024-01-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,495 GBP2025-01-04
80,942 GBP2024-01-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-05 ~ 2025-01-04
Improvements to leasehold property
41,548 GBP2024-01-05 ~ 2025-01-04
Furniture and fittings
5 GBP2024-01-05 ~ 2025-01-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,553 GBP2024-01-05 ~ 2025-01-04
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
810,000 GBP2025-01-04
810,000 GBP2024-01-04
Improvements to leasehold property
93,810 GBP2025-01-04
108,568 GBP2024-01-04
Furniture and fittings
15 GBP2025-01-04
20 GBP2024-01-04
Trade Debtors/Trade Receivables
Current
50,251 GBP2025-01-04
98,670 GBP2024-01-04
Other Debtors
Amounts falling due within one year
850 GBP2025-01-04
484 GBP2024-01-04
Debtors
Current, Amounts falling due within one year
51,101 GBP2025-01-04
99,154 GBP2024-01-04
Trade Creditors/Trade Payables
Current
1,140 GBP2025-01-04
0 GBP2024-01-04
Other Taxation & Social Security Payable
Current
2,165 GBP2025-01-04
0 GBP2024-01-04
Other Creditors
Current
80,756 GBP2025-01-04
137,923 GBP2024-01-04
Creditors
Current
84,061 GBP2025-01-04
137,923 GBP2024-01-04

  • CLARENCE TERRACE PROPERTIES LIMITED
    Info
    Registered number 02769356
    349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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