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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 1
  • Durham, Nicholas Anthony
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    OF - Director → CIF 0
    Durham, Nicholas Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Durham
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Durham, Charles Edward
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Beckett, Lisa Katherine
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Jury, Brian Edmund
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 4
    Elliott, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 5
    Durham, Christopher John Walter
    Chartered Accountant born in January 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1994-05-18
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-04-25
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-12 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLENAGLASS ELECTRIC LTD.

Previous names
CLENAWARE SYSTEMS LTD - 1997-10-23
EDWARD DURHAM LIMITED - 1997-02-14
EXITCHECK LIMITED - 1994-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Fixed Assets - Investments
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Total Assets Less Current Liabilities
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Equity
Called up share capital
114,000 GBP2021-09-30
114,000 GBP2020-09-30
Share premium
289,196 GBP2021-09-30
289,196 GBP2020-09-30
Retained earnings (accumulated losses)
-398,196 GBP2021-09-30
-398,196 GBP2020-09-30
Equity
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
5,000 GBP2020-09-30
Investments in Group Undertakings
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,000 shares2021-09-30

Related profiles found in government register
  • CLENAGLASS ELECTRIC LTD.
    Info
    CLENAWARE SYSTEMS LTD - 1997-10-23
    EDWARD DURHAM LIMITED - 1997-10-23
    EXITCHECK LIMITED - 1997-10-23
    Registered number 02918165
    icon of addressFifth Floor, 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 1994-04-12 and dissolved on 2023-10-10 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • CLENAGLASS ELECTRIC LTD.
    S
    Registered number 02918165
    icon of addressCleveland, Parkstone Drive, Camberley, Surrey, United Kingdom, GU15 2PA
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FDB LEASING LIMITED - 2018-08-06
    GOGGLEWASH LIMITED - 2019-10-02
    icon of addressCleveland, Parkstone Drive, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -843 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.