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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 25
  • 1
    Bourne, Julian Lance
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Lambert, Peter Henry
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Worboys, Ian
    Surveyor born in July 1958
    Individual (12 offsprings)
    Officer
    2001-08-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Wilkins, Keren
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Waldock, Barry
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Chapman, Graeme Ewart
    Managing Director born in December 1951
    Individual (13 offsprings)
    Officer
    2001-08-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Westwell, Mark
    Banker born in September 1961
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2001-08-30
    OF - Director → CIF 0
  • 8
    Furr, Patrick Charles
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2019-01-19
    OF - Director → CIF 0
    Mr Patrick Charles Furr
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2017-01-31 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Bourne, Joanne
    Company Secretary/Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Belcher, Brian Keith
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    Mason, Gareth Scott
    Management Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Sonpal, Sundip Ramesh
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2021-01-19
    OF - Director → CIF 0
  • 13
    Chapman, Philip
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2001-08-30
    OF - Director → CIF 0
  • 14
    Anderson, James
    Retired born in April 1944
    Individual (8 offsprings)
    Officer
    2009-01-21 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Furness, Mark Edward
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Mills, Julia
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Parsonage, Faye Maureen
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 18
    Adamson, Michael Carl
    Banking born in September 1963
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2016-01-30
    OF - Director → CIF 0
    Adamson, Michael Carl
    Director born in September 1963
    Individual (2 offsprings)
    2020-02-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 19
    Tench, Roy Edward
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Kroon, Henk
    Director born in September 1938
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 21
    Mills, Nicholas John
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Owens, John Francis
    Individual (15 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Secretary → CIF 0
  • 23
    MILLS & REEVE LLP
    Francis House, 112 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (281 parents, 11 offsprings)
    Officer
    2000-07-03 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 24
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    1996-02-23 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 25
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1996-02-23 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAPHAM PARK MANAGEMENT COMPANY LIMITED

Period: 2001-03-27 ~ now
Company number: 03163231
Registered names
CLAPHAM PARK MANAGEMENT COMPANY LIMITED - now
HOWPER 181 LIMITED - 1996-04-30 03166486... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Net Current Assets/Liabilities
58,176 GBP2025-06-30
Total Assets Less Current Liabilities
58,176 GBP2025-06-30
48,902 GBP2024-06-30
Net Assets/Liabilities
56,956 GBP2025-06-30
48,182 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • CLAPHAM PARK MANAGEMENT COMPANY LIMITED
    Info
    CLAPHAM PARK MANAGEMENT "A" LIMITED - 2001-03-27
    HOWPER 181 LIMITED - 2001-03-27
    Registered number 03163231
    40a Market Square, St. Neots, Cambridgeshire PE19 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.