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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
Active 2
  • 1
    Harvey, Christopher Charles
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Harvey
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harvey, Christopher Charles
    Computer Programmer
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 2
    Holl, Richard Nicholas
    Business Analyst born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Harris, Julian
    Computer Programmer born in April 1960
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active 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
    icon of address788-790 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 GBP2024-09-30
148,000 GBP2023-09-30
Debtors
303,415 GBP2024-09-30
334,277 GBP2023-09-30
Cash at bank and in hand
840,949 GBP2024-09-30
594,273 GBP2023-09-30
Current Assets
1,144,364 GBP2024-09-30
928,550 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,006 GBP2024-09-30
-54,253 GBP2023-09-30
Net Current Assets/Liabilities
1,138,358 GBP2024-09-30
874,297 GBP2023-09-30
Total Assets Less Current Liabilities
1,286,358 GBP2024-09-30
1,022,297 GBP2023-09-30
Equity
Called up share capital
999 GBP2024-09-30
999 GBP2023-09-30
Retained earnings (accumulated losses)
1,285,359 GBP2024-09-30
1,021,298 GBP2023-09-30
Equity
1,286,358 GBP2024-09-30
1,022,297 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
148,000 GBP2024-09-30
148,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
64,012 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
239,403 GBP2024-09-30
334,277 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
303,415 GBP2024-09-30
334,277 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
48,401 GBP2023-09-30
Other Creditors
Current
6,006 GBP2024-09-30
5,852 GBP2023-09-30
Creditors
Current
6,006 GBP2024-09-30
54,253 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,865 shares2024-09-30
99,865 shares2023-09-30

  • CLARENDON INFORMATION SYSTEMS LIMITED
    Info
    SABREFISH LIMITED - 2013-01-03
    SALMON LOGIC LIMITED - 2005-06-14
    SALMON LIMITED - 1996-12-02
    Registered number 03256721
    icon of address166 College Road, Harrow, Middlesex HA1 1RA
    Private Limited Company incorporated on 1996-09-30 (29 years). 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.