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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 6
  • 1
    Murarescu, Paula
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Robert James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ now
    OF - Director → CIF 0
    Mr Robert James Egan
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hemmings, David Paul
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Rinze, Ruth Elisabeth, Dr
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Christopher Michael
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Fesenko, Nickolai
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
    Fesenko, Nickolai
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hodgson, Grant
    Professional Engineer born in May 1965
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2000-01-23
    OF - Director → CIF 0
  • 2
    Khan, Kalim Ahmed
    Consultant born in May 1968
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Neuberger, Anthony John
    Academic born in November 1951
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Antony John Neuberger
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 4
    Howkins, Mandy Laurau
    Physiotherapist born in April 1979
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Wager, Charlene Maria
    Student born in March 1980
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Amaro, Daniel
    It Consultant born in August 1968
    Individual
    Officer
    icon of calendar 2007-01-21 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Daniel Amaro
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 7
    Van Spiyk, Gwendolyne Simone
    Arts Management Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-16 ~ 2004-11-05
    OF - Director → CIF 0
    Van Spiyk, Gwendolyne Simone
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 2004-08-19
    OF - Secretary → CIF 0
    Van Spijk, Gwendolyne Simone
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 8
    Dhesi, Kamaldeep Kaur
    Commercial Mgr
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Cole, Andrew Robert
    Sales Manager born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-12-03
    OF - Director → CIF 0
parent relation
Company in focus

40 CLARENDON SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,726 GBP2024-06-30
1,726 GBP2023-06-30
Debtors
9,222 GBP2024-06-30
10,672 GBP2023-06-30
Cash at bank and in hand
82,166 GBP2024-06-30
78,992 GBP2023-06-30
Current Assets
91,388 GBP2024-06-30
89,664 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-13,372 GBP2023-06-30
Net Current Assets/Liabilities
82,632 GBP2024-06-30
76,292 GBP2023-06-30
Total Assets Less Current Liabilities
84,358 GBP2024-06-30
78,018 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
5 GBP2023-06-30
5 GBP2022-06-30
Capital redemption reserve
1,227 GBP2024-06-30
1,227 GBP2023-06-30
1,227 GBP2022-06-30
Retained earnings (accumulated losses)
28,468 GBP2024-06-30
28,468 GBP2023-06-30
0 GBP2022-06-30
Equity
84,358 GBP2024-06-30
78,018 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
28,468 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
6,339 GBP2023-07-01 ~ 2024-06-30
35,391 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
1 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,726 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,726 GBP2024-06-30
1,726 GBP2023-06-30
Other Debtors
Amounts falling due within one year
9,222 GBP2024-06-30
10,672 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
6,678 GBP2023-06-30
Other Creditors
Current
8,756 GBP2024-06-30
6,694 GBP2023-06-30
Creditors
Current
8,756 GBP2024-06-30
13,372 GBP2023-06-30

  • 40 CLARENDON SQUARE LIMITED
    Info
    Registered number 02787653
    icon of address40 Clarendon Square, Leamington Spa, Warwickshire CV32 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.