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
2
- 1
Adler, Joseph Benjamin
Chartered Accountant born in February 1947Individual (31 offsprings)Officer
2024-12-04 ~ nowOF - Director → CIF 0Adler, Joseph Benjamin
Individual (31 offsprings)Officer 2016-09-23 ~ nowOF - Secretary → CIF 0 - 2
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)908,131 GBP2023-12-31Person with significant control 2023-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Pfeffer, Joseph Daniel
Company Director born in May 1954Individual (33 offsprings)Officer 1996-11-05 ~ 2025-01-13OF - Director → CIF 0Mr Joseph Daniel Pfeffer
Born in May 1954Individual (33 offsprings)Person with significant control 2016-06-01 ~ 2023-01-12PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mr Myer Raphael Pfeffer
Born in July 1952Individual (1 offspring)Person with significant control 2016-06-01 ~ 2023-01-12PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Pfeffer, Lea
Individual (6 offsprings)Officer 1996-11-05 ~ 2024-11-15OF - Secretary → CIF 0 - 4VIEW & BUY LIMITED1st Floor Offices, 8-10 Stamford Hill, LondonDissolved Corporate (1 parent, 12 offsprings)Officer1996-05-07 ~ 1996-11-05PE - Nominee Director → CIF 0
- 5A.A. COMPANY SERVICES LIMITEDFirst Floor Offices 8-10 Stamford Hill, LondonActive Corporate (3 parents, 13 offsprings)Net Assets/Liabilities (Company account)-63,809 GBP2023-03-31Officer1996-05-07 ~ 1996-11-05PE - Nominee Secretary → CIF 0
Company in focus
CLARADON LIMITED
Previous name
LINGO KIDS LIMITED - 1996-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,763,904 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,763,904 GBP2023-12-31
4,763,904 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
800,000 GBP2023-12-31
Property, Plant & Equipment
4,763,904 GBP2023-12-31
4,763,904 GBP2022-12-31
Debtors
417,102 GBP2023-12-31
1,745,478 GBP2022-12-31
Net Current Assets/Liabilities
-1,478,540 GBP2023-12-31
1,557,682 GBP2022-12-31
Total Assets Less Current Liabilities
3,285,364 GBP2023-12-31
6,321,586 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,989,145 GBP2022-12-31
Net Assets/Liabilities
2,485,364 GBP2023-12-31
2,532,441 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,485,264 GBP2023-12-31
2,532,341 GBP2022-12-31
Equity
2,485,364 GBP2023-12-31
2,532,441 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,763,904 GBP2023-12-31
Trade Debtors/Trade Receivables
34,112 GBP2023-12-31
23,381 GBP2022-12-31
Amounts owed by group undertakings and participating interests
382,990 GBP2023-12-31
1,722,097 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,286,522 GBP2023-12-31
Amounts falling due after one year
2,989,145 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
CLARADON LIMITED
InfoLINGO KIDS LIMITED - 1996-10-02Registered number 03195314New Burlington House, 1075 Finchley Road, London NW11 0PUPrivate Limited Company incorporated on 1996-05-07 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-07CIF 0CLARADON LIMITED
SRegistered number missing6th Floor Cardinal House, 20, St. Marys Parsonage, Manchester, United Kingdom, M3 2LGLimited CompanyCIF 1CLARADON LIMITED
SRegistered number 03195314New Burlington House, 1075 Finchley Road, London, England, NW11 0PUPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 14c Unity House, 4-5 Accommodation Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-10-07 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-11 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.