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 3
  • 1
    Boswell, Karen
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Fishman, James Alexander
    Manager - Automotive born in July 1979
    Individual (1 offspring)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Jordan Luke
    Head Of Design born in February 1989
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Cozon, Henry
    Aston Martin Senior Manager Vip Sales born in March 1986
    Individual
    Officer
    2019-08-14 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Wardley, Christopher James Morris
    Project Manager born in May 1941
    Individual
    Officer
    1997-05-06 ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Beale, Mark
    Finance Director born in June 1959
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Cox, Alexander Mark
    Chartered Engineer born in September 1973
    Individual
    Officer
    2002-01-12 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Batey, Derek Thomas
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 6
    Darling, Richard
    Manager born in December 1967
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Bilton, Simon Lewis
    Engineer born in October 1982
    Individual
    Officer
    2006-04-04 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Whyte, Stewart
    Manager - Power Supply Network born in December 1983
    Individual
    Officer
    2014-08-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Aubrey, Jane Sarah
    Hairdresser born in September 1959
    Individual
    Officer
    1997-05-06 ~ 1999-07-13
    OF - Director → CIF 0
  • 10
    Jackson, Yvonne
    Individual
    Officer
    2002-10-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Darling, David
    Group Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Crouch, Dianne Eleanor
    Packaging Agent born in June 1947
    Individual
    Officer
    1999-03-23 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Sullivan, Nicholas Charles Wheatley
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    PE - Secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-02-13 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-02-13 ~ 1997-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

Previous name
HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
17,066 GBP2023-12-31
14,789 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-988 GBP2022-12-31
Net Current Assets/Liabilities
17,066 GBP2023-12-31
13,801 GBP2022-12-31
Total Assets Less Current Liabilities
17,066 GBP2023-12-31
13,801 GBP2022-12-31
Net Assets/Liabilities
17,066 GBP2023-12-31
13,801 GBP2022-12-31
Equity
17,066 GBP2023-12-31
13,801 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26
    Registered number 03318260
    15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire CV32 5QT
    Private Limited Company incorporated on 1997-02-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.