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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 5
  • 1
    Oake, Justin
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 2019-02-08
    OF - Secretary → CIF 0
    Mr Justin Oake
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Weaver, David
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Charman, David James
    Born in February 1974
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ now
    OF - Director → CIF 0
    Mr David James Charman
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    1995-02-16 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
  • 5
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    1995-02-16 ~ 1995-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLANFIELD SYSTEMS LIMITED

Period: 1995-02-16 ~ now
Company number: 03022624
Registered name
CLANFIELD SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
1,395 GBP2024-02-29
1,048 GBP2023-02-28
Current Assets
98,695 GBP2024-02-29
115,815 GBP2023-02-28
Creditors
Amounts falling due within one year
-152,752 GBP2024-02-29
-172,891 GBP2023-02-28
Net Current Assets/Liabilities
-53,483 GBP2024-02-29
-56,894 GBP2023-02-28
Total Assets Less Current Liabilities
-52,088 GBP2024-02-29
-55,846 GBP2023-02-28
Creditors
Amounts falling due after one year
-3,788 GBP2024-02-29
-6,880 GBP2023-02-28
Net Assets/Liabilities
-59,035 GBP2024-02-29
-65,753 GBP2023-02-28
Equity
-59,035 GBP2024-02-29
-65,753 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • CLANFIELD SYSTEMS LIMITED
    Info
    Registered number 03022624
    56 West Street, Shoreham-by-sea, West Sussex BN43 5WG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.