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
    Carr, Rupert Anthony
    Estate Agent born in February 1965
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Isaksen, Vegard Howard
    Oil Trader born in August 1954
    Individual (1 offspring)
    Officer
    1996-03-22 ~ now
    OF - Director → CIF 0
    Isaksen, Vegard Howard
    Individual (1 offspring)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Vegard Howard Isaksen
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-09-19
    OF - Nominee Director → CIF 0
  • 2
    Airey, Simon Andrew
    Barrister born in February 1967
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Marlio-marette, Laure Claude Marie
    Senior Executive born in May 1964
    Individual
    Officer
    1996-03-22 ~ 2004-05-07
    OF - Director → CIF 0
    Marlio-marette, Laure Claude Marie
    Individual
    Officer
    1996-09-30 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 4
    Isaksen, Vegard Howard
    Oil Trader
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Allenby, Fred
    General Practitioner (Doctor) born in January 1944
    Individual
    Officer
    1993-09-13 ~ 1997-02-05
    OF - Director → CIF 0
  • 6
    Peacock, Nicholas Christopher
    Barrister-At-Law born in May 1967
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1996-03-22
    OF - Director → CIF 0
    Peacock, Nicholas Christopher
    Barrister-At-Law
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 7
    Perrin, Donald Roy
    Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-05-27 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEGNALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,678 GBP2020-05-31
7,678 GBP2019-05-31
Current Assets
3,147 GBP2020-05-31
2,291 GBP2019-05-31
Creditors
Amounts falling due within one year
-3,378 GBP2020-05-31
-2,398 GBP2019-05-31
Net Current Assets/Liabilities
-231 GBP2020-05-31
-107 GBP2019-05-31
Total Assets Less Current Liabilities
7,447 GBP2020-05-31
7,571 GBP2019-05-31
Net Assets/Liabilities
7,447 GBP2020-05-31
7,571 GBP2019-05-31
Equity
7,447 GBP2020-05-31
7,571 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31

  • CLEGNALL LIMITED
    Info
    Registered number 02822414
    Flat 1 81 Earls Court Road, London W8 6EF
    Private Limited Company incorporated on 1993-05-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.