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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 3
  • 1
    Harris-taylor, Sheila
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
    Harris-taylor, Sheila
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Yarnold, Stephen William
    Born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ now
    OF - Director → CIF 0
    Mr Stephen William Yarnold
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Spack, Judith Anne
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
    Judith Anne Spack
    Born in December 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ascroft, Peter Anthony
    Chartered Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 2
    Spack, Harvey
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Taylor, John Edmund
    Chartered Surveyor born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAN & CLARIDGES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,100,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Debtors
64,605 GBP2024-12-31
43,895 GBP2023-12-31
Cash at bank and in hand
44,904 GBP2024-12-31
65,708 GBP2023-12-31
Current Assets
109,509 GBP2024-12-31
109,603 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-46,200 GBP2024-12-31
-38,807 GBP2023-12-31
Net Current Assets/Liabilities
63,309 GBP2024-12-31
70,796 GBP2023-12-31
Total Assets Less Current Liabilities
2,163,309 GBP2024-12-31
2,070,796 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,162,309 GBP2024-12-31
2,069,796 GBP2023-12-31
Equity
2,163,309 GBP2024-12-31
2,070,796 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,100,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,130 GBP2024-12-31
15,284 GBP2023-12-31
Prepayments/Accrued Income
Current
45,475 GBP2024-12-31
28,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,605 GBP2024-12-31
43,895 GBP2023-12-31
Corporation Tax Payable
Current
28,253 GBP2024-12-31
25,053 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,063 GBP2024-12-31
4,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,884 GBP2024-12-31
9,063 GBP2023-12-31
Creditors
Current
46,200 GBP2024-12-31
38,807 GBP2023-12-31

  • MEDIAN & CLARIDGES LIMITED
    Info
    Registered number 03116107
    icon of address5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.