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
    Harvey, Christopher Charles
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ now
    OF - director → CIF 0
    Mr Christopher Charles Harvey
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pring, Michael Robert
    Chartered Mgt Accountant
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Harvey, Christopher Charles
    Computer Programmer
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2004-07-19
    OF - secretary → CIF 0
  • 2
    Holl, Richard Nicholas
    Business Analyst born in June 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-07-19
    OF - director → CIF 0
  • 3
    Harris, Julian
    Computer Programmer born in April 1960
    Individual
    Officer
    1996-09-30 ~ 2000-05-31
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-30 ~ 1996-09-30
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLARENDON INFORMATION SYSTEMS LIMITED

Previous names
SABREFISH LIMITED - 2013-01-03
SALMON LOGIC LIMITED - 2005-06-14
SALMON LIMITED - 1996-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
148,000 GBP2023-09-30
592,286 GBP2022-09-30
Debtors
334,277 GBP2023-09-30
28,237 GBP2022-09-30
Cash at bank and in hand
594,273 GBP2023-09-30
13,673 GBP2022-09-30
Current Assets
928,550 GBP2023-09-30
41,910 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-54,253 GBP2023-09-30
-18,252 GBP2022-09-30
Net Current Assets/Liabilities
874,297 GBP2023-09-30
23,658 GBP2022-09-30
Total Assets Less Current Liabilities
1,022,297 GBP2023-09-30
615,944 GBP2022-09-30
Equity
Called up share capital
999 GBP2023-09-30
999 GBP2022-09-30
Retained earnings (accumulated losses)
1,021,298 GBP2023-09-30
614,945 GBP2022-09-30
Equity
1,022,297 GBP2023-09-30
615,944 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
0 GBP2023-09-30
444,286 GBP2022-09-30
Other Investments Other Than Loans
148,000 GBP2023-09-30
148,000 GBP2022-09-30
Amounts invested in assets
Non-current
148,000 GBP2023-09-30
592,286 GBP2022-09-30
Other Debtors
Amounts falling due within one year
334,277 GBP2023-09-30
12,237 GBP2022-09-30
Amounts falling due after one year
0 GBP2023-09-30
16,000 GBP2022-09-30
Corporation Tax Payable
Current
48,401 GBP2023-09-30
12,400 GBP2022-09-30
Other Creditors
Current
5,852 GBP2023-09-30
5,852 GBP2022-09-30
Creditors
Current
54,253 GBP2023-09-30
18,252 GBP2022-09-30

  • CLARENDON INFORMATION SYSTEMS LIMITED
    Info
    SABREFISH LIMITED - 2013-01-03
    SALMON LOGIC LIMITED - 2005-06-14
    SALMON LIMITED - 1996-12-02
    Registered number 03256721
    166 College Road, Harrow, Middlesex HA1 1RA
    Private Limited Company incorporated on 1996-09-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.