logo
explain how to read the page

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 8
  • 1
    Pfeffer, Joseph Daniel
    Born in May 1954
    Individual (40 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
    Pfeffer, Joseph Daniel
    Company Director born in May 1954
    Individual (40 offsprings)
    1996-11-05 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Joseph Daniel Pfeffer
    Born in May 1954
    Individual (40 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-01-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Adler, Joseph Benjamin
    Born in February 1947
    Individual (34 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Adler, Joseph Benjamin
    Individual (34 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Myer Raphael Pfeffer
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Pfeffer, Lea
    Individual (9 offsprings)
    Officer
    1996-11-05 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 5
    Rothfeld, Myer Bernard
    Born in June 1954
    Individual (113 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    GABEGAIN LIMITED
    01361136
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    1996-05-07 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    1996-05-07 ~ 1996-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARADON LIMITED

Period: 1996-10-02 ~ now
Company number: 03195314
Registered names
CLARADON LIMITED - now
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,763,904 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,763,904 GBP2024-12-31
4,763,904 GBP2023-12-31
Other Investments Other Than Loans
Non-current
73,830 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
800,000 GBP2024-12-31
Property, Plant & Equipment
4,763,904 GBP2024-12-31
4,763,904 GBP2023-12-31
Fixed Assets - Investments
73,830 GBP2024-12-31
Fixed Assets
4,837,734 GBP2024-12-31
4,763,904 GBP2023-12-31
Debtors
4,428,826 GBP2024-12-31
417,102 GBP2023-12-31
Net Current Assets/Liabilities
989,891 GBP2024-12-31
-1,478,540 GBP2023-12-31
Total Assets Less Current Liabilities
5,827,625 GBP2024-12-31
3,285,364 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,489,506 GBP2024-12-31
Net Assets/Liabilities
2,538,119 GBP2024-12-31
2,485,364 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,538,019 GBP2024-12-31
2,485,264 GBP2023-12-31
Equity
2,538,119 GBP2024-12-31
2,485,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,763,904 GBP2024-12-31
Amounts invested in assets
Additions to investments, Non-current
73,830 GBP2024-12-31
Cost valuation, Non-current
73,830 GBP2024-12-31
Non-current
73,830 GBP2024-12-31
Trade Debtors/Trade Receivables
1,541 GBP2024-12-31
34,112 GBP2023-12-31
Amounts owed by group undertakings and participating interests
4,404,269 GBP2024-12-31
382,990 GBP2023-12-31
Other Debtors
23,016 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,286,522 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500,646 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,489,506 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • CLARADON LIMITED
    Info
    LINGO KIDS LIMITED - 1996-10-02
    Registered number 03195314
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CLARADON LIMITED
    S
    Registered number missing
    6th Floor Cardinal House, 20, St. Marys Parsonage, Manchester, United Kingdom, M3 2LG
    Limited Company
    CIF 1
  • CLARADON LIMITED
    S
    Registered number 03195314
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARADON PROPERTIES LIMITED
    10416981
    4c Unity House, 4-5 Accommodation Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OTIUM PROPERTIES (COPPINS BRIDGE) LIMITED
    OE019681 BR027401... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.