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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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weaver, David
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1995-02-16 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 5
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1995-02-16 ~ 1995-02-21
    OF - Nominee Secretary → 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
910 GBP2025-02-28
1,395 GBP2024-02-29
Current Assets
347,547 GBP2025-02-28
98,695 GBP2024-02-29
Creditors
Amounts falling due within one year
-253,435 GBP2025-02-28
-152,752 GBP2024-02-29
Net Current Assets/Liabilities
94,507 GBP2025-02-28
-53,483 GBP2024-02-29
Total Assets Less Current Liabilities
95,417 GBP2025-02-28
-52,088 GBP2024-02-29
Creditors
Amounts falling due after one year
-777 GBP2025-02-28
-3,788 GBP2024-02-29
Net Assets/Liabilities
-13,851 GBP2025-02-28
-59,035 GBP2024-02-29
Equity
-13,851 GBP2025-02-28
-59,035 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • 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 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.