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
  • SAVENAY LLP - 2017-05-04
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Siegle, William Philip
    Chartered Surveyor born in June 1950
    Individual
    Officer
    2008-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Cotton, Richard Selkirk
    Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Clutton, Gareth Edmund
    Chartered Surveyor born in April 1960
    Individual
    Officer
    2004-02-27 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Gray, James Richard
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ 2025-03-13
    OF - Director → CIF 0
    Mr James Richard Gray
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Stanton, Christopher Paul
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Jonas, Richard Wheen
    Chartered Surveyor born in April 1943
    Individual
    Officer
    2000-06-14 ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Morgan, Steve
    Designated Member born in April 1977
    Individual (8 offsprings)
    Officer
    2017-05-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Chilton, Paul Jeremy
    Surveyor born in December 1962
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Clarke, Robert Geoffrey Cannon
    Chartered Surveyor born in May 1944
    Individual
    Officer
    2000-06-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Green, Graham
    Accountant born in April 1945
    Individual
    Officer
    1996-12-04 ~ 2000-06-14
    OF - Director → CIF 0
    Green, Graham
    Accountant
    Individual
    Officer
    1996-12-04 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 11
    Rae, Graham Keith
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Wood, John William
    Property Consultants born in September 1968
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2018-02-11
    OF - Director → CIF 0
  • 13
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Director → CIF 0
  • 14
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLUTTONS NOMINEES LIMITED

Previous name
CLUTTONS RESIDENTIAL LTD - 2000-06-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CLUTTONS NOMINEES LIMITED
    Info
    CLUTTONS RESIDENTIAL LTD - 2000-06-19
    Registered number 03180955
    Yarnwicke, 119-121 Cannon St, London EC4N 5AT
    Private Limited Company incorporated on 1996-04-01 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.